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ARDMORE INVESTMENTS LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

ARDMORE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00704556
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.02
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1963.04.10
TWENTIETH CENTURY BANKING CORPORATION LTD
CHARGE - Outstanding on 1971.08.17
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1994.09.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.11
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 466.55
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.31
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.02
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED STELLA RAY HARRIS
Form type: AP01
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED HOWARD ANDREW HARRIS
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS
Form type: TM01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.09.02
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 23/06/2011
Form type: CH03
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 23/06/2011
Form type: CH01
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.07
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 03/02/2010
Form type: CH03
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 03/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: 287
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 29-30 FITZROY SQUARE, LONDON, W1P 6LQ
Form type: 287
Date: 2001.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.07

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Company directors and board members:

STELLA RAY HARRIS (current)
Secretary, 2005.09.05
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
HOWARD ANDREW HARRIS (current)
Director, COMPANY DIRECTOR, 2012.12.13
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
STELLA RAY HARRIS (current)
Director, COMPANY DIRECTOR, 2012.12.13
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
MAURICE HARRIS (resigned)
Secretary, 1992.06.23 - 2005.09.05
19 THE RIDGEWAY , RADLETT
WD7 8PZ, HERTFORDSHIRE
CHARLES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2012.12.13
66 CHILTERN STREET , LONDON
W1U 4JT
MAURICE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2005.09.05
19 THE RIDGEWAY , RADLETT
WD7 8PZ, HERTFORDSHIRE

Companies near to ARDMORE INVESTMENTS ltd.

Information about the Private Limited Company ARDMORE INVESTMENTS 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