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J.H.SMITH(INVESTMENTS)LIMITED

Learn more about J.H.SMITH(INVESTMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE BIRCHES, FARNBOROUGH COMMON, ORPINGTON, KENT, BR6 8NH

J.H.SMITH(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00662365
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.16
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: OVERDUE
last made update: 2015.04.23
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.08

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.09
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 20/09/2013
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 23/09/13.
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
Form type: AAMD
Date: 2015.07.14
£2.95
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SECOND FILING WITH MUD 23/04/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.03
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 300
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/07/2015
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: RES01
Document description: ADOPT ARTICLES 24/09/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.27
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.26
£2.95
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23/09/13 STATEMENT OF CAPITAL GBP 300.00
Form type: SH01
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filing SH01 was registered on 14/07/15.
£2.95
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20/09/13 STATEMENT OF CAPITAL GBP 138
Form type: SH01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 28/07/2015
£2.95
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SUB-DIVISION, 19/09/13
Form type: SH02
Date: 2013.09.24
£2.95
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REVOKE & DELETE AUTHORISED SHARE CAPITAL/SEC 618 ALTER SHARE CAPITAL/SUB DIVISION OF SHARE CAPITAL/REMOVE LIMIT TO ALLOT NEW SHARES 19/09/2013
Form type: RES13
Date: 2013.09.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.20
£2.95
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20/09/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.09.20
£2.95
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SOLVENCY STATEMENT DATED 20/09/13
Form type: CAP-SS
Date: 2013.09.20
£2.95
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REDUCE ISSUED CAPITAL 20/09/2013
Form type: RES06
Date: 2013.09.20
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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SECOND FILING WITH MUD 23/04/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.15
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/11/2012
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10

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Company directors and board members:

BERYL MARGARET HARWIN (current)
Secretary, 1991.04.23
4 THE BIRCHES FARNBOROUGH , ORPINGTON
BR6 8NH, KENT
MOLLY PAMELA DAVIES (current)
Director, 1991.04.23
MAYTREES LOVE LANE , KINGS LANGLEY
WD4 9HW, HERTFORDSHIRE
BERYL MARGARET HARWIN (current)
Director, 1991.04.23
4 THE BIRCHES FARNBOROUGH , ORPINGTON
BR6 8NH, KENT
VALERIE JILL SANDS (current)
Director, 1991.04.23
28 WELLSMOOR GARDENS BICKLEY , BROMLEY
BR1 2HT, KENT

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Information about the Private Limited Company J.H.SMITH(INVESTMENTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data