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INTERPHONE LIMITED

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

Company details

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

INTERPHONE LIMITED on the map

Company type: Private Limited Company
Company number: 00692333
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.10
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET JUSTINE WOODS / 05/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR APPOINTED MR ROBERT MARSHALL UNSWORTH
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED MS BRIDGET JUSTINE WOODS
Form type: AP01
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006923330009
Form type: MR04
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006923330009
Form type: MR01
Date: 2013.11.30
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
Form type: AP01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 4TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA, UNITED KINGDOM
Form type: AD01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.05
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, INTERPHONE HOUSE, 12-22 HERGA ROAD, WEALDSTONE HARROW, MIDDLESEX, HA3 5AS
Form type: AD01
Date: 2011.09.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
Form type: MG04
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
Form type: TM02
Date: 2011.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.15
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DIRECTOR APPOINTED ROBERT JOHN TUTT
Form type: AP01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
Form type: TM01
Date: 2011.02.25
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DIRECTOR APPOINTED JACOB JULIAN SYNETT
Form type: AP01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
Form type: TM01
Date: 2011.02.24
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DIRECTOR APPOINTED MR CHRISTOPHER MCGILL
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
Form type: TM01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.13
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SECTION 175 23/09/2010
Form type: RES13
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES01
Document description: ADOPT ARTICLES 23/09/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.09.23
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS
Form type: AP01
Date: 2010.06.22
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TUTT
Form type: TM01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
Form type: TM01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009
Form type: CH01
Date: 2009.11.21
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR ROBERT TUTT
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR IMRAN AZIZ
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR JACOB SYNETT
Form type: 288b
Date: 2009.02.25
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DIRECTOR APPOINTED NIGEL GORDON BANNISTER
Form type: 288a
Date: 2009.02.25
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DIRECTOR APPOINTED ANDREW DAVEY
Form type: 288a
Date: 2009.02.25
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SECRETARY APPOINTED DAVID CHARLES EDWARDS
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED RICHARD WARD
Form type: 288a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JOEL CARR
Form type: 288b
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED ROBERT JOHN TUTT
Form type: 288a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18

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Company directors and board members:

CHRISTOPHER CHARLES MCGILL (current)
Director, COMPANY DIRECTOR, 2011.02.23
35 PARK LANE , LONDON
W1K 1RB
JACOB JULIAN SYNETT (current)
Director, COMPANY DIRECTOR, 2011.02.24
THE OLD STABLES PINNACLE PLACE GREEN LANE , STANMORE
MIDDLESEX
ROBERT JOHN TUTT (current)
Director, COMPANY DIRECTOR, 2011.03.01
INTERPHONE HOUSE 12 - 22 HERGA ROAD WEALDSTONE , HARROW
HA3 5AAS, MIDDLESEX
ROBERT MARSHALL UNSWORTH (current)
Director, CHARTERED ACCOUNTANT, 2015.08.05
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
ENGLAND
MICHAEL DAVID WATSON (current)
Director, CHARTERED ACCOUNTANT, 2013.09.01
27 HIGHACRE , DORKING
RH4 3BF, SURREY
ENGLAND
BRIDGET WOODS (current)
Director, 2015.08.05
7 ASHBOURNE GROVE , LONDON
W4 2JH
ENGLAND
JOEL MARTIN CARR (resigned)
Secretary, OPERATIONS DIRECTOR, 2006.08.01 - 2008.06.30
15 DEARNE CLOSE , STANMORE
HA7 3AT, MIDDLESEX
DAVID CHARLES EDWARDS (resigned)
Secretary, 2009.01.14 - 2011.06.22
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
MICHAEL HARRY PETER INGHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.10.14 - 2006.08.01
3 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
MICHAEL MAURICE STEINBOCK (resigned)
Secretary, 1991.07.30 - 2005.10.14
11 LINFIELD CLOSE , LONDON
NW4 1BZ
IMRAN AZIZ (resigned)
Director, GROUP SALES DIRECTOR, 2006.09.01 - 2009.01.14
42 MYDDLETON ROAD , UXBRIDGE
UB8 2DN, MIDDLESEX
NIGEL GORDON BANNISTER (resigned)
Director, COMPANY DIRECTOR, 2009.01.14 - 2011.02.24
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
PHILIP CHARLES CAMMIDGE (resigned)
Director, ENGINEERING DIRECTOR, 1997.09.05 - 2007.08.31
10 TITHE BARNE CLOSE RAUNDS , WELLINGSBOROUGH
NN9 6RY, NORTHAMPTONSHIRE
ANDREW JONATHAN DAVEY (resigned)
Director, COMPANY DIRECTOR, 2009.01.14 - 2011.02.23
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
DAVID CHARLES EDWARDS (resigned)
Director, BARRISTER, 2010.06.22 - 2011.02.23
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
WALTER GOLDSMITH (resigned)
Director, CONTRACTS CONTROLLER, 1997.09.05 - 2002.02.19
72 HARTLAND DRIVE , EDGWARE
HA8 8RH, MIDDLESEX
WALTER GOLDSMITH (resigned)
Director, ADMINISTRATOR, 1991.07.30 - 1992.09.24
72 HARTLAND DRIVE , EDGWARE
HA8 8RH, MIDDLESEX
MICHAEL HAROLD JANKOWSKI (resigned)
Director, 2005.10.14 - 2007.05.03
2A WELL ROAD , LONDON
NW3 1LJ
NORMAN MACKMAN (resigned)
Director, ENGINEER, 1991.07.30 - 1992.09.24
25 WOODFIELD DRIVE EAST BARNET , BARNET
EN4 8PE, HERTFORDSHIRE
RONALD METZGER (resigned)
Director, ACCOUNTANT, 1997.06.17 - 2006.10.14
TREWAN 16 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
JOHN JAMES PEDERSON (resigned)
Director, CONSULTANT, 2005.10.14 - 2006.12.08
FLAT 5 66 GREENCROFT GARDENS , LONDON
NW6 3JF
WILLIAM JAMES QUEEN (resigned)
Director, ENGINEER, 1991.09.06 - 1997.06.06
31 BLYTHWOOD PARK BLYTH ROAD , BROMLEY
BR1 3TN
CHARLES JOSEPH REGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.05 - 2001.03.31
3 FRAMFIELD CLOSE , LONDON
N12 7HH
CHARLES BENJAMIN STEINBOCK (resigned)
Director, SALES DIRECTOR, 1997.06.17 - 2006.12.31
INTERPHONE HOUSE 12-22 HERGA ROAD, WEALDSTONE , HARROW
HA3 5AS, MIDDLESEX
MICHAEL MAURICE STEINBOCK (resigned)
Director, COMPUTER CONSULTANT, 1991.07.30 - 2005.10.14
11 LINFIELD CLOSE , LONDON
NW4 1BZ
SALAMO SOLLY STEINBOCK (resigned)
Director, 1991.07.30 - 2000.08.23
LONGFIELD REENGLASS ROAD , STANMORE
HA7 4NT, MIDDLESEX
JACOB JULIAN SYNETT (resigned)
Director, 2005.10.14 - 2009.01.14
THE OLD STABLES PINNACLE PLACE, GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
ROBERT JOHN TUTT (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2009.01.14
29 WATTON ROAD , KNEBWORTH
SG3 6AH, HERTFORDSHIRE
RICHARD WARD (resigned)
Director, COMPANY DIRECTOR, 2009.01.14 - 2009.11.18
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
MICHAEL DAVID WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.03 - 2007.05.03
27 HIGHACRE , DORKING
RH4 3BF, SURREY

Companies near to INTERPHONE ltd.

Information about the Private Limited Company INTERPHONE 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