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HONITON ROAD PROPERTY CO. LIMITED

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

Company details

29 BRIDGE LANE, LONDON, NW11 0ED

HONITON ROAD PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00738109
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.17
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.10
next due date: 2017.07.29
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE - Outstanding on 2011.08.17
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2011.08.19
SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2012.08.02

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.23
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 4
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PREVSHO FROM 30/10/2014 TO 29/10/2014
Form type: AA01
Date: 2015.10.28
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PREVSHO FROM 31/10/2014 TO 30/10/2014
Form type: AA01
Date: 2015.07.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.04
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.12.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.02
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.19
Child documents:
Document type: ANNOTATION
Date: 2011.08.19
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.17
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH HELLER RICHMAN / 20/09/2010
Form type: CH01
Date: 2010.11.02
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 9 TENTERDEN DRIVE, LONDON, NW4 1EA
Form type: AD01
Date: 2009.11.26
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR HERMAN GROSSNASS
Form type: 288b
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MICHAEL PERCY GROSSNASS (current)
Secretary, 2000.07.06
29 BRIDGE LANE , LONDON
NW11 0ED
MICHAEL PERCY GROSSNASS (current)
Director, COMPANY DIRECTOR, 1998.07.27
29 BRIDGE LANE , LONDON
NW11 0ED
EDITH HELLER RICHMAN (current)
Director, NONE, 2004.07.01
66 WYKEHAM ROAD , LONDON
NW4 2ST
DAVID SLOMA PORTNOI (resigned)
Secretary, 1991.09.20 - 2000.07.06
46 TALBOT CRESCENT , LONDON
NW4 4HP
HERMAN GROSSNASS (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2009.01.08
9 TENTERDEN DRIVE , LONDON
NW4 1EA
ALAN MAURICE PORTNOI (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2000.07.06
46 TALBOT CRESCENT , LONDON
NW4 4HP
DAVID SLOMA PORTNOI (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2000.07.06
46 TALBOT CRESCENT , LONDON
NW4 4HP
ABRAHAM RICHMAN (resigned)
Director, COMPANY DIRECTOR, 2000.07.06 - 2003.10.28
66 WYKEHAM ROAD , LONDON
NW4 2ST
Date 2013.10.31
Tangible Fixed Assets £ 23,167
Current Assets £ 140,336
Debtors £ 139,997
Shareholder Funds £ 19,951
Profit Loss Account Reserve £ 19,947
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 19,951
Net Current Assets Liabilities £ 3,216
Creditors Due Within One Year £ 143,552
Cash Bank In Hand £ 339
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 23,167

Companies near to HONITON ROAD PROPERTY CO. ltd.

Information about the Private Limited Company HONITON ROAD 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: 2016.06.01. Reload the data