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GREATER LONDON SECURITIES LIMITED

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

Company details

CROWN HOUSE, 44 BELLMOUNT WOOD AVENUE, WATFORD, WD17 3BW

GREATER LONDON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00695724
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.16
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.10
BAYSWATER FINANCE LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1975.07.10
BAYSWATER FINANCE LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1976.07.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1976.07.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1976.07.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1976.07.12
FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE - Partially Satisfied on 1979.12.13

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 30000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.12
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2015 FROM, 399 HENDON WAY, LONDON, NW4 3LH
Form type: AD01
Date: 2015.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, RIGBY HOUSE, 34 THE PARADE, WATFORD, HERTFORDSHIRE, WD17 1EA
Form type: AD01
Date: 2014.11.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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PREVEXT FROM 14/12/2011 TO 31/05/2012
Form type: AA01
Date: 2012.09.05
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.03.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.01
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14/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.13
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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14/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.07
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA MYRNA PULVER / 20/11/2009
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND PULVER / 20/11/2009
Form type: CH01
Date: 2010.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.30
£2.95
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14/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.26
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14/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/06
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/05
Form type: AA
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/04
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/03
Form type: AA
Date: 2005.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, 114A HIGH STREET,, WATFORD,, HERTFORDSHIRE., WD1 2BJ
Form type: 287
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/01
Form type: AA
Date: 2003.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/02
Form type: AA
Date: 2003.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/00
Form type: AA
Date: 2002.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/99
Form type: AA
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/97
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/96
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/95
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/92
Form type: AA
Date: 1993.10.20

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Company directors and board members:

LEILA MYRNA PULVER (current)
Secretary, COMPANY DIRECTOR, 1992.11.20
CHURCHGATE HOUSE CHURCHGATE , COOKHAM
SL6 9SN, BERKSHIRE
ALAN RAYMOND PULVER (current)
Director, SOLICITOR, 1961.06.16
CHURCHGATE HOUSE CHURCHGATE , COOKHAM
SL6 9SN, BERKSHIRE
LEILA MYRNA PULVER (current)
Director, COMPANY DIRECTOR, 1972.12.22
CHURCHGATE HOUSE CHURCHGATE , COOKHAM
SL6 9SN, BERKSHIRE
Date 2013.05.31
Profit Loss Account Reserve £ 189,192
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 594
Net Current Assets Liabilities £ 596
Creditors Due Within One Year £ 798
Stocks Inventory £ 202
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share 1631 each
Number Shares Allotted £ 30,000
Capital Redemption Reserve £ 158,598
Investments Fixed Assets £ 2

Companies near to GREATER LONDON SECURITIES ltd.

Information about the Private Limited Company GREATER LONDON SECURITIES 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