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SETHALL PROPERTY CO. LIMITED

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

Company details

311 BALLARDS LANE, LONDON, N12 8LY

SETHALL PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00706222
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.23
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SETHALL PROPERTY CO. LIMITED is a Private Limited Company, registration number 00706222, established in United Kingdom on the 23. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on 311 BALLARDS LANE, LONDON, N12 8LY. Business of the company SETHALL PROPERTY CO. LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "18/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.18. We do not have any information about the company SETHALL PROPERTY CO. LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.22

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WORTH / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOYRA WORTH / 29/10/2014
Form type: CH01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR APPOINTED ANDREW JOHN WORTH
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR MARY KNAPP-FISHER
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR PETER KNAPP-FISHER
Form type: TM01
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOYRA WORTH / 19/12/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOYRA WORTH / 26/11/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARJORIE KNAPP-FISHER / 17/12/2013
Form type: CH01
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY PETER KNAPP-FISHER
Form type: TM02
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR PETER KNAPP-FISHER
Form type: TM01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARJORIE KNAPP-FISHER / 26/11/2013
Form type: CH01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 88 ELGIN CRESCENT, HOLLAND PARK, LONDON, W11 2JL
Form type: AD01
Date: 2013.06.04
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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SECRETARY APPOINTED PETER KNAPP-FISHER
Form type: 288a
Date: 2008.08.14
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR BRIAN MARTELLI
Form type: 288b
Date: 2008.06.11
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APPOINTMENT TERMINATED SECRETARY BRIAN MARTELLI
Form type: 288b
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.20
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11

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Company directors and board members:

ANDREW JOHN WORTH (current)
Director, MANAGER, 2014.02.13
311 BALLARDS LANE , LONDON
N12 8LY
EMILY MOYRA WORTH (current)
Director, ACCOUNT MANAGER, 1999.11.01
38 MULGRAVE ROAD , LONDON
NW10 1BT
ENGLAND
PETER RONALD KNAPP-FISHER (resigned)
Secretary, 2008.05.28 - 2013.08.16
88 ELGIN CRESCENT , LONDON
W11 2JL
BRIAN ANTHONY MARTELLI (resigned)
Secretary, 1991.05.14 - 2008.05.28
88 ELGIN CRESCENT , LONDON
W11 2JL
MARY MARJORIE KNAPP-FISHER (resigned)
Director, RETAIL MANAGER, 1999.11.01 - 2014.02.13
27 GRAHAM ROAD CHISWICK , LONDON
W4 5DR
ENGLAND
PETER RONALD KNAPP-FISHER (resigned)
Director, CO DIRECTOR, 1991.05.14 - 2013.08.16
88 ELGIN CRESCENT , LONDON
W11 2JL
BRIAN ANTHONY MARTELLI (resigned)
Director, SOLICITOR, 1991.05.14 - 2008.05.28
88 ELGIN CRESCENT , LONDON
W11 2JL
Date 2015.03.31
Fixed Assets £ 1,293,000
Tangible Fixed Assets £ 1,293,000
Current Assets £ 1,396,090
Tangible Fixed Assets Depreciation £ 132
Shareholder Funds £ 2,658,159
Profit Loss Account Reserve £ 1,707,025
Revaluation Reserve £ 951,034
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,658,159
Net Current Assets Liabilities £ 1,365,159
Creditors Due Within One Year £ 30,931
Cash Bank In Hand £ 1,196,090
Stocks Inventory £ 200,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 189,000
Tangible Fixed Assets Cost Or Valuation £ 1,104,000

Companies near to SETHALL PROPERTY CO. ltd.

Information about the Private Limited Company SETHALL PROPERTY CO. 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