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HERGREN INVESTMENTS LIMITED

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

Company details

1 BEAUCHAMP COURT VICTORS WAY, BARNET HERTS, EN5 5TZ

HERGREN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00664184
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.05
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MRS JULIA BURTON
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MR PAUL PHILIP HERMAN
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MS ROSALIND CAROL GELBART
Form type: AP01
Date: 2013.05.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR JULIA BURTON
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND GELBART
Form type: TM01
Date: 2012.12.14
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DIRECTOR APPOINTED MR PAUL PHILIP HERMAN
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MS ROSALIND CAROL GELBART
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MRS JULIA BURTON
Form type: AP01
Date: 2012.12.06
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR DAVID HERMAN
Form type: 288b
Date: 2009.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, BBK CHARTERED ACCOUNTANTS, 311 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.18
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RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2000.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.29
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.16

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Company directors and board members:

OLIVE MAY HERMAN (current)
Secretary, 1991.06.11
8 NEVILLE DRIVE , LONDON
N2 0QR
JULIA DEBORAH BURTON (current)
Director, 2013.05.08
45 ST GABRIELS ROAD , CRICKLEWOOD
NW2 4DT, LONDON
ROSALIND CAROL GELBART (current)
Director, 2013.05.08
99 PRIORY ROAD , KILBURN
NW6 3NL, LONDON
CHARLES ROBERT HERMAN (current)
Director, INVESTMENT MANAGER, 2004.02.05
GUYON HOUSE 98 HEATH STREET , LONDON
NW3 1DP
OLIVE MAY HERMAN (current)
Director, COMPANY DIRECTOR, 1991.06.11
8 NEVILLE DRIVE , LONDON
N2 0QR
PAUL PHILIP HERMAN (current)
Director, 2013.05.08
40 MILLMAN ROAD , KILBURN
NW6 6EG, LONDON
ENGLAND
JULIA DEBORAH BURTON (resigned)
Director, 2012.12.04 - 2012.12.14
45 ST GABRIELS ROAD , CRICKLEWOOD
NW2 4DT, LONDON
ROSALIND CAROL GELBART (resigned)
Director, 2012.12.04 - 2012.12.14
99 PRIORY ROAD , KILBURN
NW6 3NL, LONDON
DAVID HERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 2008.12.30
8 NEVILLE DRIVE , LONDON
N2 0QR
PAUL PHILIP HERMAN (resigned)
Director, 2012.12.04 - 2012.12.14
40 MILLMAN ROAD , KILBURN
NW6 6EG, LONDON
ENGLAND
Date 2013.07.31
Tangible Fixed Assets £ 138,624
Current Assets £ 2,518,770
Tangible Fixed Assets Depreciation £ 7,997
Debtors £ 965,456
Shareholder Funds £ 2,626,705
Profit Loss Account Reserve £ 2,626,605
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,626,705
Net Current Assets Liabilities £ 2,488,081
Creditors Due Within One Year £ 30,689
Cash Bank In Hand £ 553,314
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 39,497
Tangible Fixed Assets Cost Or Valuation £ 186,107
Tangible Fixed Assets Depreciation Charged In Period £ 11

Companies near to HERGREN INVESTMENTS ltd.

Information about the Private Limited Company HERGREN 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