0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ESSJAY FLATS (HAMPSTEAD) LIMITED

Learn more about ESSJAY FLATS (HAMPSTEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

ESSJAY FLATS (HAMPSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00706333
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.24
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

buy all documents
Find out more information about ESSJAY FLATS (HAMPSTEAD) LIMITED. Our website makes it possible to view other available documents related to ESSJAY FLATS (HAMPSTEAD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
Add to cart
28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 102
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
Add to cart
28/11/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
Add to cart
28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
Add to cart
28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
Add to cart
28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
28/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LINDA RENSHAW / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE RENSHAW / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
Add to cart
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.26
£2.95
Add to cart
RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.06.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.13
£2.95
Add to cart
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.11
Child documents:
Document type: ANNOTATION
Date: 2003.05.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.22
£2.95
Add to cart
RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.18
£2.95
Add to cart
RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
Add to cart
RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.10
£2.95
Add to cart
RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.31
£2.95
Add to cart
RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.30
£2.95
Add to cart
RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.26
£2.95
Add to cart
RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, 25 WYKEHAM ROAD, HENDON, LONDON, NW4 2TB
Form type: 287
Date: 1995.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDA RENSHAW (current)
Secretary, SOLICITOR, 2006.12.31
20 FITZALAN ROAD FINCHLEY , LONDON
N3 3PD
JONATHAN LESLIE RENSHAW (current)
Director, COMPANY DIRECTOR, 1992.06.01
20 FITZALAN ROAD FINCHLEY , LONDON
N3 3PD
LINDA RENSHAW (current)
Director, SOLICITOR, 2006.12.31
20 FITZALAN ROAD FINCHLEY , LONDON
N3 3PD
BETTY IRENE RENSHAW (resigned)
Secretary, 1991.11.28 - 1999.08.30
6 MAPU , TEL AVIV
63577
ISRAEL
ELAINE CYNTHIA RENSHAW (resigned)
Secretary, 1999.08.30 - 2006.12.31
12 GRASS PARK FINCHLEY , LONDON
N3 1UB
ALEXANDER WINSTON RENSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1999.12.01
6 MAPU , TEL AVIV
63577
ISRAEL
BETTY IRENE RENSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1999.12.01
6 MAPU , TEL AVIV
63577
ISRAEL
STEPHEN RENSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2006.12.31
12 GRASS PARK FINCHLEY , LONDON
N3 1UB
Date 2013.08.31 2012.08.31
Fixed Assets £ 680,886 - 0.06 % £ 681,313
Tangible Fixed Assets £ 680,886 - 0.06 % £ 681,313
Current Assets £ 139,063 - 1.97 % £ 141,855
Tangible Fixed Assets Depreciation £ 854 + 100 % £ 427
Debtors £ 1,270 + 3.59 % £ 1,226
Shareholder Funds £ 795,451 - 2.45 % £ 815,394
Profit Loss Account Reserve £ 795,349 - 2.45 % £ 815,292
Called Up Share Capital £ 102 £ 102
Net Assets Liabilities Including Pension Asset Liability £ 795,451 - 2.45 % £ 815,394
Total Assets Less Current Liabilities £ 795,451 - 2.45 % £ 815,394
Net Current Assets Liabilities £ 114,565 - 14.56 % £ 134,081
Creditors Due Within One Year £ 24,498 + 215.13 % £ 7,774
Cash Bank In Hand £ 137,793 - 2.02 % £ 140,629
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 681,740 £ 681,740

Companies near to ESSJAY FLATS (HAMPSTEAD) ltd.

Information about the Private Limited Company ESSJAY FLATS (HAMPSTEAD) 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