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S.DJEVDET AND SON LIMITED

Learn more about S.DJEVDET AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

237 KENNINGTON LANE, LONDON, SE11 5QU

S.DJEVDET AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00743545
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.10
last member list: 2015.12.10
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: 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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.13
LLOYDS BANK PLC
- Outstanding on 2014.12.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS VEDIA DJEVDET / 25/04/2016
Form type: CH01
Date: 2016.05.09
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 200
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007435450014
Form type: MR01
Date: 2014.12.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.13
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.08.31
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / VEDIA DJEVDET / 30/07/2008
Form type: 288c
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALIH DJEVDET
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED SECRETARY VEDIA DJEVDET
Form type: 288b
Date: 2008.04.25
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, 286 BRIXTON HILL, LONDON, SW2 1HT
Form type: 287
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, HAMPTON HOUSE, ARCHER MEWS, HAMPTON HILL, MIDDLESEX TW12 1RN
Form type: 287
Date: 2002.12.18
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, HAMPTON HOUSE, ARCHER MEWS, HAMPTON HILL, MIDDLESEX TW12 1RN
Form type: 287
Date: 2001.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/01
Form type: 363(287)
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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AD 24/03/00---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2000.04.11

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Company directors and board members:

ISHIL HASSAN (current)
Secretary, 2001.03.15
34 BERWIN ROAD , RICHMOND
TW10 5BS, SURREY
VEDIA DJEVDET (current)
Director, CATERER, 1990.03.31
32 WALLORTON GARDENS , LONDON
SW14 8DX
ISHIL HASSAN (current)
Director, 2008.01.23
34 BERWIN ROAD , RICHMOND
TW10 5BS, SURREY
AFET FILIZ VAHDETTAN (current)
Director, 2008.01.23
5 GORDON AVENUE , LONDON
SW14 8DZ
VEDIA DJEVDET (resigned)
Secretary, 1990.03.31 - 2008.04.24
98 HARBORD STREET , LONDON
SW6 6PH
SALIH DJEVDET (resigned)
Director, CATERER, 1990.03.31 - 2007.12.09
98 HARBORD STREET , LONDON
SW6 6PH
Date 2013.03.31
Tangible Fixed Assets £ 1,944,765
Current Assets £ 106,783
Tangible Fixed Assets Depreciation £ 56,358
Debtors £ 49,851
Shareholder Funds £ 1,688,286
Profit Loss Account Reserve £ 828,376
Revaluation Reserve £ 859,710
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,688,286
Total Assets Less Current Liabilities £ 1,886,375
Net Current Assets Liabilities £ 58,390
Creditors Due Within One Year £ 165,173
Cash Bank In Hand £ 56,932
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 102,809
Tangible Fixed Assets Cost Or Valuation £ 2,099,898
Tangible Fixed Assets Depreciation Charged In Period £ 4,034
Creditors Due After One Year £ 198,089

Companies near to S.DJEVDET AND SON ltd.

Information about the Private Limited Company S.DJEVDET AND SON 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