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ENGLASPLAN PROPERTY CO. LIMITED

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

Company details

4TH FLOOR VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF

ENGLASPLAN PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00734313
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.04
last member list: 2015.09.27
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: 31.12
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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.08.03
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.08.03
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.01.11
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.04.20
BARCLAYS BANK PLC
INSTRUMENT OF CAHRGE - Outstanding on 1966.12.16
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.25

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, C/O THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2015.03.24
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, EDES COTTAGE, THE WARREN, EWHURST, SURREY GU6 7NW
Form type: 287
Date: 2007.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/00 FROM:, NEWLANDS 10 HAWTHORN LANE, SARISBURY GREEN, HAMPSHIRE, SO31 7BD
Form type: 287
Date: 2000.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.03
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/96 FROM:, 1354 LONDON ROAD, NORBURY, LONDON SW16 4DA
Form type: 287
Date: 1996.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.05

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Company directors and board members:

JAMES BRYAN MITCHELL (current)
Secretary, SOLICITOR, 1996.07.01
EDES COTTAGE THE WARREN , EWHURST
GU6 7NW, SURREY
ANGELA JANE DANIEL (current)
Director, COMPANY DIRECTOR, 2002.01.09
EDES COTTAGE THE WARREN, EWHURST , CRANLEIGH
GU6 7NW, SURREY
JAMES BRYAN MITCHELL (current)
Director, SOLICITOR, 1996.07.01
EDES COTTAGE THE WARREN , EWHURST
GU6 7NW, SURREY
DAPHNE JEAN MITCHELL (resigned)
Secretary, 1991.09.27 - 1996.07.01
THE NEWLANDS HAWTHORN LANE , SALISBURY GREEN
SO31 7BD, HAMPSHIRE
DAPHNE JEAN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2001.04.08
THE OLD RECTORY THE STREET, EWHURST , CRANLEIGH
GU6 7PX, SURREY
NORMAN KEITH MITCHELL (resigned)
Director, ESTATE AGENTS, 1991.09.27 - 1995.12.07
NEWLANDS HAWTHORN LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7BD, HAMPSHIRE

Companies near to ENGLASPLAN PROPERTY CO. ltd.

Information about the Private Limited Company ENGLASPLAN PROPERTY 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: 2016.05.31. Reload the data