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HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)

Learn more about HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ

HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00677567
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.12
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1961.09.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1961.09.26
N P BANK LTD
MORTGAGE - Outstanding on 1962.12.04
N P BANK LTD
MORTGAGE - Outstanding on 1962.12.04
N P BANK LTD
MORTGAGE - Outstanding on 1963.01.15
N P BANK LTD
MORTGAGE - Outstanding on 1963.01.15
N P BANK LTD
MORTGAGE - Outstanding on 1963.01.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.01.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.01.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.01.22
LLOYDS BANK PLC
BANK CHARGE - Outstanding on 1967.07.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.09.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.09.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.09.19
BOLTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1975.10.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN
Form type: TM02
Date: 2014.03.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, THORNE LANCASTER PARKER 8TH FLOO, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 182 GLOUCESTER PLACE, LONDON, NW1 6DS
Form type: 287
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92 FROM:, 172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ
Form type: 287
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.25

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Company directors and board members:

TREVOR QUENTIN LEIGH (current)
Director, COMPANY DIRECTOR, 1992.05.01
172 GREENFORD ROAD , HARROW
HA1 3QZ, MIDDLESEX
DAVID LEONARD PAUL FERMAN (resigned)
Secretary, FINANCIAL ADVISER, 1992.01.20 - 2014.03.03
4 CHURCH FARM CLOSE HOO , ROCHESTER
ME3 9AY, KENT
MARGARET ELIZABETH STURNHAM (resigned)
Secretary, 1991.06.26 - 1992.01.20
27 DOREEN AVENUE KINGSBURY , LONDON
NW9 7NX
JOHN FREEMAN (resigned)
Director, ESTATE AGENT, 1991.06.26 - 1992.04.01
33 FALMOUTH HOUSE , LONDON
W2 2NT
MARGARET ELIZABETH STURNHAM (resigned)
Director, BOOK-KEEPER, 1991.06.26 - 1992.09.04
27 DOREEN AVENUE KINGSBURY , LONDON
NW9 7NX
Date 2013.03.31 2012.03.31
Fixed Assets £ 65,901 - 0.26 % £ 66,074
Tangible Fixed Assets £ 63,305 - 0.27 % £ 63,478
Current Assets £ 356,599 + 12.02 % £ 318,329
Tangible Fixed Assets Depreciation £ 1,502 + 13.02 % £ 1,329
Debtors £ 356,599 + 12.02 % £ 318,329
Shareholder Funds £ 265,343 + 16.62 % £ 227,524
Profit Loss Account Reserve £ 66,760 + 130.68 % £ 28,941
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 265,343 + 16.62 % £ 227,524
Total Assets Less Current Liabilities £ 265,343 + 16.62 % £ 227,524
Net Current Assets Liabilities £ 199,442 + 23.53 % £ 161,450
Creditors Due Within One Year £ 157,157 + 0.18 % £ 156,879
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 64,807 £ 64,807
Investments Fixed Assets £ 2,596 £ 2,596

Companies near to HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE) 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