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ALMAR PROPERTIES (SOUTHGATE) LIMITED

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

Company details

1-5 HIGH STREET, LONDON COLNEY, HERTS, AL2 1RE

ALMAR PROPERTIES (SOUTHGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00736183
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.24
last member list: 2015.06.19
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.20
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.12.05
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.02.22
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1963.04.02
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1964.01.14
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1964.02.05
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.11.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.11.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.11.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.12.04
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1965.02.04
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1965.08.18
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1965.08.18
WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1965.08.20
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1966.08.18
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1966.08.18
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.02.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1970.03.09
GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1977.04.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.08.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.11.19
LLOYDS BANK PLC
NOTICE OF DEPOSIT - Outstanding on 1992.08.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.05.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.31

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.19
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.20
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.07.31
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
AD 24/10/91---------, £ SI [email protected]=4901, £ IC 99/5000
Form type: 88(2)R
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
£ NC 99/5000, 24/10/91
Form type: 123
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/10/91
Form type: SRES04
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/91 FROM:, 9/13 HIGH STREET, LONDON, COLNEY, HERTS AL2 1RE
Form type: 287
Date: 1991.02.15

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Company directors and board members:

GILLIAN VERONICA RICKETTS (current)
Secretary, 1991.06.30
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
MALCOLM EDWARD RICKETTS (current)
Director, 1991.06.30
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
MARTIN JAMES RICKETTS (current)
Director, PROPERTY MANAGEMENT, 2008.01.08
16 HIGH STREET , GREAT OFFLEY
SG5 3AA, HERTFORDSHIRE

Companies near to ALMAR PROPERTIES (SOUTHGATE) ltd.

Information about the Private Limited Company ALMAR PROPERTIES (SOUTHGATE) 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