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MEHAN PROPERTIES LIMITED

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

Company details

308 HIGH STREET, CROYDON, SURREY, CR0 1NG

MEHAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702181
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.31
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MEHAN PROPERTIES LIMITED is a Private Limited Company, registration number 00702181, established in United Kingdom on the 31. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on 308 HIGH STREET, CROYDON, SURREY, CR0 1NG. Business of the company MEHAN PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.12. We do not have any information about the company MEHAN PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

MAGNET BUILDING SOCY.
CHARGE - Outstanding on 1968.02.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.05.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.07.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.08.08

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 447
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.08.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HONEY
Form type: TM01
Date: 2012.10.23
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.08.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HONEY
Form type: TM01
Date: 2011.08.31
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HONEY / 01/10/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HONEY / 01/10/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HONEY / 01/10/2009
Form type: CH01
Date: 2010.08.26
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HONEY / 13/06/2008
Form type: 288c
Date: 2008.08.12
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 14/02/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.04.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
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AD 14/02/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.10.11
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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NC INC ALREADY ADJUSTED, 14/02/01
Form type: 123
Date: 2001.09.12
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£ NC 100/1000, 14/02/0
Form type: RES04
Date: 2001.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

DANIEL HONEY (current)
Secretary, 2006.02.02
15 ASTONS ROAD , NORTHWOOD
HA6 2LE, MIDDLESEX
DANIEL HONEY (current)
Director, COMPANY DIRECTOR, 2001.05.26
15 ASTONS ROAD , NORTHWOOD
HA6 2LE, MIDDLESEX
MICHAEL HONEY (resigned)
Secretary, 1991.06.12 - 2006.02.02
ZADAL 7, APT 10 , RISHON LE ZION
75266
ISRAEL
EVE HONEY (resigned)
Director, 1991.06.12 - 2001.05.26
GARDEN END 1 COPPERKINS GROVE , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
JONATHAN HONEY (resigned)
Director, 2001.05.26 - 2012.10.23
5 HENRY TATE MEWS STREATHAM , LONDON
SW16 3HA
MICHAEL HONEY (resigned)
Director, 1991.06.12 - 2011.02.04
ZADAL 7, APT 10 , RISHON LE ZION
75266
ISRAEL
Date 2013.04.05 2012.04.05
Fixed Assets £ 125,224 £ 125,224
Tangible Fixed Assets £ 125,224 £ 125,224
Current Assets £ 3,251 - 91.71 % £ 39,218
Debtors £ 25 £ 25
Shareholder Funds £ 35,504 - 27.36 % £ 48,880
Profit Loss Account Reserve £ 35,057 - 27.62 % £ 48,433
Called Up Share Capital £ 447 £ 447
Net Assets Liabilities Including Pension Asset Liability £ 35,504 - 27.36 % £ 48,880
Total Assets Less Current Liabilities £ 35,504 - 27.36 % £ 48,880
Net Current Assets Liabilities £ 89,720 + 17.52 % £ 76,344
Creditors Due Within One Year £ 92,971 - 19.55 % £ 115,562
Cash Bank In Hand £ 3,226 - 91.77 % £ 39,193
Share Capital Allotted Called Up Paid £ 447 £ 447
Number Shares Allotted 447 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 125,224 £ 125,224

Companies near to MEHAN PROPERTIES ltd.

Information about the Private Limited Company MEHAN 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: 2016.05.28. Reload the data