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BYVIEW INVESTMENTS LIMITED

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

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON SE18 6BG

BYVIEW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00740301
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.08
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BYVIEW INVESTMENTS LIMITED is a Private Limited Company, registration number 00740301, established in United Kingdom on the 8. November 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON SE18 6BG. Business of the company BYVIEW INVESTMENTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company BYVIEW INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 200
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD TWO / 17/10/2015
Form type: CH03
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TWO / 17/10/2015
Form type: CH01
Date: 2015.10.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TWO / 17/10/2009
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22

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Company directors and board members:

MALCOLM RICHARD TWO (current)
Secretary, 1998.04.06
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
LONDON SE18 6BG
PATRICIA TWO (current)
Director, GUARDIAN AD LITEM, 1998.04.06
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
LONDON SE18 6BG
DERMOT GRAHAM OSWALD MAULE-FFINCH (resigned)
Secretary, 1991.10.17 - 1998.04.06
10 HAVERCROFT CLOSE , ST ALBANS
AL3 4LD, HERTFORDSHIRE
DERMOT GRAHAM OSWALD MAULE-FFINCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1998.04.06
10 HAVERCROFT CLOSE , ST ALBANS
AL3 4LD, HERTFORDSHIRE
ELEANOR MAULE-FFINCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2000.11.03
1 HAWTHORN WAY , ST ALBANS
AL2 3BE, HERTFORDSHIRE

Companies near to BYVIEW INVESTMENTS ltd.

  • COOLPACE LIMITED - SIMPSON, WREFORD AND CO, 62 BERESFORD STREET, WOOLWICH, LONDON SE18 6BG

Information about the Private Limited Company BYVIEW 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