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

FURNAVILLE INVESTMENT CO. LIMITED

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

Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

FURNAVILLE INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00719611
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2016.02.05
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 FURNAVILLE INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00719611, established in United Kingdom on the 29. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ. Business of the company FURNAVILLE INVESTMENT CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "05/02/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.05. We do not have any information about the company FURNAVILLE INVESTMENT CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1963.01.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.20

List of company documents:

buy all documents
Find out more information about FURNAVILLE INVESTMENT CO. LIMITED. Our website makes it possible to view other available documents related to FURNAVILLE INVESTMENT CO. 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
05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
Add to cart
05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
Add to cart
05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
Add to cart
05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JILL JOHNSON
Form type: 288b
Date: 2008.08.07
£2.95
Add to cart
RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
Add to cart
RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
Add to cart
RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
Add to cart
RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
Add to cart
RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
Add to cart
RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
Add to cart
RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
Add to cart
RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/98
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
Add to cart
RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
Add to cart
RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/08/92
Form type: SRES01
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.07

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:

ROWLAND AARONS (current)
Secretary, 2007.08.13
71 KINGS CLOSE HENDON , LONDON
NW4 2JU
MIGNONETTE AARONS (current)
Director, SECRETARY, 1991.02.28
2 WALTHAM AVENUE , LONDON
NW9 9SJ
STANLEY AARONS (current)
Director, ACCOUNTANT, 1991.02.28
2 WALTHAM AVENUE , LONDON
NW9 9SJ
ROWLAND AARONS (resigned)
Secretary, 1995.10.27 - 2006.02.27
71 KINGS CLOSE HENDON , LONDON
NW4 2JU
ANNE CHRISTINE CROOKES (resigned)
Secretary, 1991.02.28 - 1995.10.27
THE LITTLE HOUSE STATION ROAD NORTHIAM , RYE
TN31 6QL, EAST SUSSEX
DAVID HOLDER (resigned)
Secretary, 2006.02.27 - 2007.08.13
12 MONKVILLE AVENUE , LONDON
NW11 0AH
JILL VALERIE JOHNSON (resigned)
Director, P A, 2006.12.15 - 2008.08.06
2 WEST END , KINGHAM
OX7 6YH, OXFORDSHIRE
Date 2012.12.31
Fixed Assets £ 455,692
Tangible Fixed Assets £ 455,692
Current Assets £ 126,784
Debtors £ 4,326
Shareholder Funds £ 564,316
Profit Loss Account Reserve £ 154,451
Revaluation Reserve £ 409,765
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 564,316
Net Current Assets Liabilities £ 108,624
Creditors Due Within One Year £ 18,160
Cash Bank In Hand £ 54,600
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

Companies near to FURNAVILLE INVESTMENT CO. ltd.

Information about the Private Limited Company FURNAVILLE INVESTMENT 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: 2016.05.29. Reload the data