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FORMERT PROPERTY AND INVESTMENT CO. LIMITED

Learn more about FORMERT PROPERTY AND INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 GROVE CRESCENT, LONDON, NW9 0LS

FORMERT PROPERTY AND INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00670651
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.22
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FORMERT PROPERTY AND INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00670651, established in United Kingdom on the 22. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 23 GROVE CRESCENT, LONDON, NW9 0LS. Business of the company FORMERT PROPERTY AND INVESTMENT CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.08.11. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company FORMERT PROPERTY AND INVESTMENT CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.04.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.11.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.11.17

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 100
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRTLE AUDREY RAFFLES / 30/05/2010
Form type: CH01
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2010.04.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR RALPH RAFFLES
Form type: 288b
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MYRTLE RAFFLES
Form type: 288b
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.05.30
£2.95
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SECRETARY APPOINTED VICTORIA ELIZABETH WILLIAMS
Form type: 288a
Date: 2008.04.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/99
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93 FROM:, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Form type: 287
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.01.13

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Company directors and board members:

VICTORIA ELIZABETH WILLIAMS (current)
Secretary, 2008.02.22
12 STOCKTON GARDENS MILL HILL , LONDON
NW7 3AB
MYRTLE AUDREY RAFFLES (current)
Director, OFFICE ADMINISTRATOR, 1991.05.30
39 DUKES AVENUE , LONDON
N3 2DE
MYRTLE AUDREY RAFFLES (resigned)
Secretary, 1991.05.30 - 2008.02.22
39 DUKES AVENUE , LONDON
N3 2DE
RALPH LESLIE RAFFLES (resigned)
Director, MANAGER, 1991.05.30 - 2008.02.22
39 DUKES AVENUE , LONDON
N3 2DE

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Information about the Private Limited Company FORMERT PROPERTY AND INVESTMENT CO. 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