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COMBINED INDEPENDENTS PROPERTIES (1990) LIMITED

Learn more about COMBINED INDEPENDENTS PROPERTIES (1990) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHIGWELL ROAD, LONDON, E18 1LR

COMBINED INDEPENDENTS PROPERTIES (1990) LIMITED on the map

Company type: Private Limited Company
Company number: 00720477
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.04
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
- Outstanding on 1964.03.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.10.24

List of company documents:

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08/03/16 STATEMENT OF CAPITAL GBP 2375
Form type: SH01
Date: 2016.03.11
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08/03/16 STATEMENT OF CAPITAL GBP 2375
Form type: SH01
Date: 2016.03.11
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08/03/16 STATEMENT OF CAPITAL GBP 2375
Form type: SH01
Date: 2016.03.11
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08/03/16 STATEMENT OF CAPITAL GBP 2375
Form type: SH01
Date: 2016.03.11
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08/03/16 STATEMENT OF CAPITAL GBP 2375
Form type: SH01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 2375
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APPOINTMENT TERMINATED, SECRETARY ANDREW WELLINGTON
Form type: TM02
Date: 2015.10.19
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SECRETARY APPOINTED DAVID PETER LEAKE
Form type: AP03
Date: 2015.10.19
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.14
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 46 - 54, HIGH STREET, INGATESTONE, ESSEX
Form type: AD01
Date: 2015.08.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY APPOINTED ANDREW WELLINGTON
Form type: AP03
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY BERNARD LITMAN
Form type: TM02
Date: 2014.07.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 46 - 54, HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
Form type: AD01
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDSMITH
Form type: TM02
Date: 2013.01.10
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SECRETARY APPOINTED MR BERNARD LITMAN
Form type: AP03
Date: 2013.01.10
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, EDELMAN HOUSE 1238 HIGH ROAD, LONDON, N20 0LH
Form type: AD01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOGINGS
Form type: TM01
Date: 2011.08.18
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TREVOR GOLDSMITH / 24/05/2010
Form type: CH03
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TUCKER / 24/05/2010
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK SCOGINGS / 24/05/2010
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LITMAN / 24/05/2010
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LEAKE / 24/05/2010
Form type: CH01
Date: 2011.02.16
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, RIVERSIDE HOUSE 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, UNITED KINGDOM
Form type: AD01
Date: 2010.05.24
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TREVOR GOLDSMITH / 01/10/2009
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TUCKER / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LEAKE / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LITMAN / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK SCOGINGS / 01/10/2009
Form type: CH01
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, RIVERSIDE HOUSE, 5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Form type: AD01
Date: 2010.02.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.10

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Company directors and board members:

DAVID PETER LEAKE (current)
Secretary, 2015.10.14
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
SHAUN ROBERT BARRETT (current)
Director, RETAILER, 2003.11.25
WOODCOT THE STREET, ICKHAM , CANTERBURY
CT3 1QT, KENT
JOHN LEONARD DAVIS (current)
Director, RADIO/TV ELECTRICAL RETAILER, 1991.11.30
10 BERKHAMPSTEAD ROAD , BELVEDERE
DA17 5EA, KENT
DAVID PETER LEAKE (current)
Director, TV AND ELECTRICAL RETAILER, 1991.11.30
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
BERNARD LITMAN (current)
Director, COMPANY DIRECTOR, 1991.11.30
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
JOHN EDWARD TUCKER (current)
Director, COMPANY DIRECTOR, 1991.11.30
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
MICHAEL TREVOR GOLDSMITH (resigned)
Secretary, ADMINISTRATION OFFICER, 2001.07.31 - 2013.01.01
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
ROGER HARVEY HOLMAN (resigned)
Secretary, 1991.11.30 - 1997.04.30
15 CHURCH ROAD , RAYLEIGH
SS6 8PL, ESSEX
BERNARD LITMAN (resigned)
Secretary, 2013.01.01 - 2014.05.20
56 STADIUM WAY, STADIUM TRADING ESTATE , BENFLEET
SS7 3NZ, ESSEX
ENGLAND
ANTHONY FREDERICK SCOGINGS (resigned)
Secretary, COMPANY DIRECTOR, 1997.05.01 - 2001.07.31
296 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
ANDREW WELLINGTON (resigned)
Secretary, 2014.05.20 - 2015.10.14
210--14 BEXLEY ROAD , ERITH
DA8 3HD, KENT
DOUGLAS GEORGE BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.09.19
SAXE HOUSE 20 ETHELBERT ROAD , CANTERBURY
CT1 3NE, KENT
BRIAN VICTOR HICKS (resigned)
Director, 1991.11.30 - 2003.11.25
VALLEY RIDGE HITCHAM , IPSWICH
IP7 7NF, SUFFOLK
LEONARD ANTHONY HOPPER (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.09.21
28 GOLDSWORTHY DRIVE GREAT WAKERING , SOUTHEND ON SEA
SS3 0AU, ESSEX
ANTHONY FREDERICK SCOGINGS (resigned)
Director, TV AND ELECTRICAL RETAILER, 1991.11.30 - 2011.07.17
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
Date 2013.04.30 2012.04.30
Fixed Assets £ 300,000 £ 300,000
Tangible Fixed Assets £ 300,000 £ 300,000
Current Assets £ 73,461 + 161.69 % £ 28,072
Share Premium Account £ 40,975 £ 40,975
Shareholder Funds £ 351,742 + 14.97 % £ 305,953
Profit Loss Account Reserve £ 262,362 + 21.14 % £ 216,573
Revaluation Reserve £ 46,030 £ 46,030
Called Up Share Capital £ 2,375 £ 2,375
Net Assets Liabilities Including Pension Asset Liability £ 351,742 + 14.97 % £ 305,953
Total Assets Less Current Liabilities £ 351,742 + 14.97 % £ 305,953
Net Current Assets Liabilities £ 51,742 + 769.18 % £ 5,953
Creditors Due Within One Year £ 21,719 - 1.81 % £ 22,119
Cash Bank In Hand £ 73,461 + 161.69 % £ 28,072
Share Capital Allotted Called Up Paid £ 2,375 £ 2,375
Number Shares Allotted 2375 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 300,000 £ 300,000

Companies near to COMBINED INDEPENDENTS PROPERTIES (1990) ltd.

Information about the Private Limited Company COMBINED INDEPENDENTS PROPERTIES (1990) 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: 2016.05.30. Reload the data