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ETSREALM DEVELOPMENTS LIMITED

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

Company details

VINE WORKS, CHURCH STREET, CHISWICK, LONDON, W4 2PD

ETSREALM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00746393
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.09
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1969.01.20
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1969.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.10
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.18

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 007463930005
Form type: MR01
Date: 2015.08.18
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 007463930004
Form type: MR01
Date: 2015.04.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BARDWELL
Form type: TM02
Date: 2012.06.27
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SECRETARY APPOINTED MICHELLE BALL
Form type: AP03
Date: 2012.06.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.12
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ADOPT ARTICLES 04/03/2011
Form type: RES01
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2011.04.12
Form type: RES13
Document description: SUB DIVISION OF SHARES 04/03/2011
Document type: ANNOTATION
Date: 2011.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SUB-DIVISION, 04/03/11
Form type: SH02
Date: 2011.04.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, 7TH FLOOR , QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM, MIDDX., TW1 4EG
Form type: 287
Date: 2002.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.08

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Company directors and board members:

MICHELLE BALL (current)
Secretary, 2012.06.18
VINE WORKS CHURCH STREET , CHISWICK
W4 2PD, LONDON
DENISE KATHLEEN BALL (current)
Director, SECRETARY, 1991.06.18
95 WENSLEYDALE ROAD , HAMPTON
TW12 2LZ, MIDDLESEX
MICHAEL RICHARD BALL (current)
Director, BUILDER, 1991.06.18
95 WENSLEYDALE ROAD , HAMPTON
TW12 2LZ, MIDDLESEX
ANDREW WILLIAM BARDWELL (resigned)
Secretary, 2002.03.01 - 2012.06.18
22 CHERRY WAY UPPER HALLIFORD , SHEPPERTON
TW17 8QG, MIDDLESEX
SUSAN JANE HANDSWICKS (resigned)
Secretary, 2000.01.31 - 2002.03.01
87 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS
FRANK CHARLES PARTRIDGE (resigned)
Secretary, 1991.06.18 - 2000.01.31
14 ROSEBERRY ROAD , HOUNSLOW
TW3 2RE, MIDDLESEX
GWENDOLENE KATHLEEN YVONNE BALL (resigned)
Director, SECRETARY, 1991.06.18 - 2000.01.31
87 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS

Companies near to ETSREALM DEVELOPMENTS ltd.

Information about the Private Limited Company ETSREALM DEVELOPMENTS 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