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HATSLOCHE PROPERTIES LIMITED

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

Company details

5 WINDUS ROAD, LONDON, N16 6UT

HATSLOCHE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00687787
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.23
MORTGAGE EXPRESS
MORTGAGE DEED - Outstanding on 2007.09.21

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006877870011
Form type: MR04
Date: 2016.01.20
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.22
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006877870011
Form type: MR01
Date: 2013.09.11
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MINDY RUBNER / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD RUBNER / 30/12/2009
Form type: CH01
Date: 2009.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 4-6 WINDUS MEWS, LONDON, N16 6UP
Form type: 287
Date: 2003.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 250 ST ANNS ROAD, LONDON, N15 5BW
Form type: 287
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06

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Company directors and board members:

LEOPOLD RUBNER (current)
Secretary, 1991.12.31
100 CASTLEWOOD ROAD , LONDON
N16 6DH
LEOPOLD RUBNER (current)
Director, CO DIRECTOR, 2007.06.10
100 CASTLEWOOD ROAD , LONDON
N16 6DH
MINDY RUBNER (current)
Director, 1991.12.31
100 CASTLEWOOD ROAD , LONDON
N16 6DH
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,417,577 - 1.42 % £ 1,438,037
Tangible Fixed Assets £ 1,417,577 - 1.42 % £ 1,438,037
Current Assets £ 12,756 + 25.85 % £ 10,136
Debtors £ 12,131 + 28.71 % £ 9,425
Shareholder Funds £ 643,301 - 2.8 % £ 661,824
Profit Loss Account Reserve £ 155,481 - 10.65 % £ 174,004
Revaluation Reserve £ 487,279 £ 487,279
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 643,301 - 2.8 % £ 661,824
Total Assets Less Current Liabilities £ 859,062 - 6.66 % £ 920,368
Net Current Assets Liabilities £ 558,515 + 7.89 % £ 517,669
Creditors Due Within One Year £ 571,271 + 8.24 % £ 527,805
Cash Bank In Hand £ 625 - 12.1 % £ 711
Tangible Fixed Assets Cost Or Valuation £ 1,417,577 - 1.42 % £ 1,438,037
Creditors Due After One Year £ 215,761 - 16.55 % £ 258,544

Companies near to HATSLOCHE PROPERTIES ltd.

Information about the Private Limited Company HATSLOCHE PROPERTIES 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: 2016.05.27. Reload the data