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SCRUTTON ESTATES LIMITED

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

Company details

1 CAMBUS ROAD, LONDON, E16 4AY

SCRUTTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00734610
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.06
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 101352.00
Form type: SH06
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 101352
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.18
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.05
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY SCRUTTON / 01/01/2015
Form type: CH01
Date: 2015.09.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.13
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.12
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.09.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.12
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY JONATHAN SCRUTTON / 22/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY SCRUTTON / 22/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET SCRUTTON / 22/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.29
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.23
£2.95
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NC INC ALREADY ADJUSTED, 13/03/04
Form type: 123
Date: 2004.03.23
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AD 13/03/04---------, £ SI [email protected]=40000, £ IC 80000/120000
Form type: 88(2)R
Date: 2004.03.23
Order cannot be placed (digitalisation not planned)
40,000X1 13/03/04
Form type: RES14
Date: 2004.03.23
Order cannot be placed (digitalisation not planned)
£ NC 80000/120000, 13/03
Form type: RES04
Date: 2004.03.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.03.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.03.27
Form type: RES13
Document description: CONSOL & RE-DES 21/02/02
Document type: ANNOTATION
Date: 2002.03.27
Form type: RES13
Document description: CONSOL & RE-DES 26/02/02
Document type: ANNOTATION
Date: 2002.03.27
Form type: RES13
Document description: CONSOL & RE-DES 07/03/02
Document type: ANNOTATION
Date: 2002.03.27
Form type: RES13
Document description: CONSOL & RE-DES 07/03/02
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03

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Company directors and board members:

ANN MARGARET SCRUTTON (current)
Secretary, TEACHER, 1992.04.04
4 LITTLE HAYLANDS 103 HIGH ROAD , CHIGWELL
IG7 6QQ, ESSEX
ANN MARGARET SCRUTTON (current)
Director, 1992.04.04
4 LITTLE HAYLANDS 103 HIGH ROAD , CHIGWELL
IG7 6QQ, ESSEX
CHARLES BARRY SCRUTTON (current)
Director, COMPANY DIRECTOR, 1991.09.22
4 LITTLE HAYLANDS 103 HIGH ROAD , CHIGWELL
IG7 6QQ, ESSEX
TOBY JONATHAN SCRUTTON (current)
Director, PROPERTY MANAGEMENT, 2006.07.07
6 QUEENS ROAD , LOUGHTON
IG10 1RS, ESSEX
BARBARA KATHLEEN SCRUTTON (resigned)
Secretary, 1991.09.22 - 1992.04.04
MALL COTTAGE GROVE PARK WANSTEAD , LONDON
E11 2DL
BARBARA KATHLEEN SCRUTTON (resigned)
Director, RETIRED, 1991.09.22 - 1993.01.25
MALL COTTAGE GROVE PARK WANSTEAD , LONDON
E11 2DL

Information about the Private Limited Company SCRUTTON ESTATES 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