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EXMOSNOTES INVESTMENTS LIMITED

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

Company details

2 NIGHTINGALE SQUARE, LONDON, SW12 8QN

EXMOSNOTES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00738124
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.18
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2008.02.26

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK MICHALOWSKI-CUMMINGS / 03/04/2013
Form type: CH01
Date: 2013.04.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.11
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK MICHALOWSKI-CUMMINGS / 12/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARZENNA FRANCISZKA CUMMINGS / 12/03/2010
Form type: CH01
Date: 2010.03.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, 90 BRIXTON HILL, LONDON, SW2 1QN
Form type: 287
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06

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Company directors and board members:

MARZENNA FRANCISZKA CUMMINGS (current)
Secretary, CHARTERED ACCOUNTANT, 2005.09.20
2 NIGHTINGALE SQUARE , LONDON
SW12 8QN
MARZENNA FRANCISZKA CUMMINGS (current)
Director, CHARTERED ACCOUNTANT, 2004.12.21
2 NIGHTINGALE SQUARE , LONDON
SW12 8QN
CHARLES FREDERICK MICHALOWSKI-CUMMINGS (current)
Director, MANAGEMENT CONSULTANT, 2007.09.24
2 NIGHTINGALE SQUARE , LONDON
SW12 8QN
EMILIA GROOZKA (resigned)
Secretary, 2000.03.21 - 2002.05.02
13 MANSHIP ROAD , MITCHAM
CR4 2AY, SURREY
ALICJA IRENA MICHALOWSKI (resigned)
Secretary, ADMINISTRATOR, 2002.05.08 - 2005.09.20
50 LAMBERT ROAD , LONDON
SW2 5BE
STANISLAW MICHALOWSKI (resigned)
Secretary, 1992.12.04 - 2005.02.24
50 LAMBERT ROAD , LONDON
SW2 5BE
BOZENA MARIA IMMACULATA MICHALOWSKA (resigned)
Director, SOLICITOR, 2004.12.21 - 2007.09.24
1 LISTON ROAD , LONDON
SW4 0DG
SZCZESNA MARIA MICHALOWSKA (resigned)
Director, DIRECTOR - PARTNER IN S MICHALOWSKI & CO, 1992.12.04 - 1996.02.12
50 LAMBERT ROAD , LONDON
SW2 5BE
STANISLAW MICHALOWSKI (resigned)
Director, ACCOUNTANT, 1996.02.12 - 2003.02.24
50 LAMBERT ROAD , LONDON
SW2 5BE
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,544,307 + 0.18 % £ 1,541,532
Tangible Fixed Assets £ 1,544,307 + 0.18 % £ 1,541,532
Current Assets £ 36,562 + 5.03 % £ 34,811
Tangible Fixed Assets Depreciation £ 7,770 + 40.13 % £ 5,545
Provisions For Liabilities Charges £ 4,468 + 102.63 % £ 2,205
Share Premium Account £ 331,014 + 4.02 % £ 318,218
Shareholder Funds £ 1,337,902 + 1.82 % £ 1,313,989
Profit Loss Account Reserve £ 28,836 + 62.74 % £ 17,719
Revaluation Reserve £ 977,952 £ 977,952
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,337,902 + 1.82 % £ 1,313,989
Total Assets Less Current Liabilities £ 1,571,079 + 0.29 % £ 1,566,553
Net Current Assets Liabilities £ 26,772 + 7 % £ 25,021
Creditors Due Within One Year £ 9,790 £ 9,790
Cash Bank In Hand £ 36,562 + 5.03 % £ 34,811
Tangible Fixed Assets Cost Or Valuation £ 1,552,077 + 0.32 % £ 1,547,077
Creditors Due After One Year £ 228,709 - 8.65 % £ 250,359

Companies near to EXMOSNOTES INVESTMENTS ltd.

Information about the Private Limited Company EXMOSNOTES 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: 2016.06.01. Reload the data