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THIRTY CITY ROAD INVESTMENTS LIMITED

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

Company details

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ

THIRTY CITY ROAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00727408
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.20
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

CRUSADER INSURANCE COMPANY LIMITED
CHARGE - Outstanding on 1964.05.07
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.09

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA MARGARET DUCK / 01/11/2013
Form type: CH03
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARGARET DUCK / 01/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRYAN DUCK / 01/11/2013
Form type: CH01
Date: 2013.11.28
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUCK / 01/01/2008
Form type: 288c
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/04
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, NO1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92 FROM:, PEMBERTON HOUSE, 4-6 EAST HARDING STREET, LONDON, EC4A 3HY
Form type: 287
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.14

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Company directors and board members:

VIRGINIA MARGARET DUCK (current)
Secretary, 1992.12.21
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
RICHARD BRYAN DUCK (current)
Director, 1997.09.25
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
VIRGINIA MARGARET DUCK (current)
Director, 1992.12.21
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
GEORGE HERBERT JACKSON (resigned)
Director, ESTATE AGENT, 1992.12.21 - 1997.09.25
ALVINGTON HOUSE 59 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY
Date 2013.04.05
Fixed Assets £ 1,153,792
Tangible Fixed Assets £ 1,150,000
Current Assets £ 47,260
Tangible Fixed Assets Depreciation £ 13,415
Debtors £ 901
Shareholder Funds £ 1,184,493
Profit Loss Account Reserve £ 654,942
Revaluation Reserve £ 493,458
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,184,493
Net Current Assets Liabilities £ 30,701
Creditors Due Within One Year £ 16,559
Cash Bank In Hand £ 46,359
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,150,000
Tangible Fixed Assets Depreciation Charged In Period £ 599

Companies near to THIRTY CITY ROAD INVESTMENTS ltd.

Information about the Private Limited Company THIRTY CITY ROAD INVESTMENTS 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