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

THIRTY SEVEN PROPERTIES LIMITED

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

Company details

PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8NJ

THIRTY SEVEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00717412
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.08
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THIRTY SEVEN PROPERTIES LIMITED is a Private Limited Company, registration number 00717412, established in United Kingdom on the 8. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8NJ. Business of the company THIRTY SEVEN PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS EUGENIE NICOLE KAREN" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company THIRTY SEVEN PROPERTIES LIMITED being in liquidation. The company has 5 directors and 3 secretaries. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. 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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1966.01.21

List of company documents:

buy all documents
Find out more information about THIRTY SEVEN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to THIRTY SEVEN PROPERTIES 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
DIRECTOR APPOINTED MS EUGENIE NICOLE KAREN
Form type: AP01
Date: 2015.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MRS JOSEPHINE BAHNS
Form type: AP01
Date: 2015.12.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAREN / 29/12/2015
Form type: CH01
Date: 2015.12.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KAREN / 29/12/2015
Form type: CH03
Date: 2015.12.30
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
Add to cart
28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE HENRIETTE MARIE HELENE KAREN / 01/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAREN / 01/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAX PAUL KAREN / 01/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.19
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, ST ALBANS HOUSE, ST ALBANS LANE, LONDON, NW11 7PY
Form type: 287
Date: 2004.06.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, 32 LAWNS COURT, THE AVENUE, WEMBLEY PARK, MIDDLESEX HA9 9PN
Form type: 287
Date: 2003.03.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.19
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
Add to cart
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
Add to cart
RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.05
£2.95
Add to cart
RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
Add to cart
AD 19/01/98---------, £ SI [email protected]=50, £ IC 450/500
Form type: 88(2)R
Date: 1998.01.27
£2.95
Add to cart
AD 28/08/97---------, £ SI [email protected]=350, £ IC 100/450
Form type: 88(2)R
Date: 1997.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED 27/08/97
Form type: ORES04
Date: 1997.09.05
£2.95
Add to cart
£ NC 100/2000, 27/08/97
Form type: 123
Date: 1997.09.05
£2.95
Add to cart
RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
Add to cart
RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
Add to cart
RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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:

EUGENIE NICOLE KAREN (current)
Secretary, 2004.03.18
37 DOUGHTY STREET , LONDON
WC1N 2AA
MAX PAUL KAREN (current)
Secretary, 1996.03.04
37 DOUGHTY STREET , LONDON
WC1N 2AA
NICOLAS KAREN (current)
Secretary, DIRECTOR, 2005.12.06
16 SPRINGHEAD ASHWELL , BALDOCK
SG7 5LL, HERTFORDSHIRE
JOSEPHINE BAHNS (current)
Director, DESIGNER, 2015.12.29
PARKE HOUSE 77 EDGWAREBURY LANE , EDGWARE
HA8 8NJ, MIDDLESEX
EUGENIE NICOLE KAREN (current)
Director, ART RESTORER, 2015.12.29
PARKE HOUSE 77 EDGWAREBURY LANE , EDGWARE
HA8 8NJ, MIDDLESEX
MAX PAUL KAREN (current)
Director, STUDENT, 1997.08.27
37 DOUGHTY STREET , LONDON
WC1N 2AA
NICOLAS KAREN (current)
Director, COMPUTER CONSULTANT, 2005.12.06
16 SPRINGHEAD ASHWELL , BALDOCK
SG7 5LL, HERTFORDSHIRE
NICOLE HENRIETTE MARIE HELENE KAREN (current)
Director, COMPANY DIRECTOR, 1991.06.28
16 SPRINGHEAD ASHWELL , BALDOCK
SG7 5LL, HERTFORDSHIRE
NICOLE HENRIETTE MARIE HELENE KAREN (resigned)
Secretary, 1991.06.28 - 1996.03.04
16 SPRINGHEAD ASHWELL , BALDOCK
SG7 5LL, HERTFORDSHIRE
THOMAS JOSEF DERRICK PAUL KAREN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.03.11
RINGSTEAD SPRINGHEAD ASHWELL , BALDOCK
SG7 5LL, HERTFORDSHIRE
SYBIL MARY NORTH-COOMBES (resigned)
Director, INTERNATIONAL CIVIL SERVANT, 2002.05.13 - 2005.12.06
716 FULHAM ROAD , LONDON
SW6 5SB
Date 2013.03.31 2012.03.31
Fixed Assets £ 68,649 - 2.14 % £ 70,152
Tangible Fixed Assets £ 68,649 - 2.14 % £ 70,152
Current Assets £ 76,046 + 5.04 % £ 72,399
Tangible Fixed Assets Depreciation £ 65,790 + 2.78 % £ 64,008
Debtors £ 600 £ 600
Shareholder Funds £ 111,846 + 11.2 % £ 100,582
Profit Loss Account Reserve £ 57,104 + 24.57 % £ 45,840
Revaluation Reserve £ 54,242 £ 54,242
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 111,846 + 11.2 % £ 100,582
Total Assets Less Current Liabilities £ 111,846 + 11.2 % £ 100,582
Net Current Assets Liabilities £ 43,197 + 41.96 % £ 30,430
Creditors Due Within One Year £ 32,849 - 21.73 % £ 41,969
Cash Bank In Hand £ 75,446 + 5.08 % £ 71,799
Tangible Fixed Assets Cost Or Valuation £ 134,439 + 0.21 % £ 134,160

Companies near to THIRTY SEVEN PROPERTIES ltd.

Information about the Private Limited Company THIRTY SEVEN 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: 2016.05.29. Reload the data