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COROB HOLDINGS LIMITED

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

Company details

62 GROSVENOR STREET, LONDON, W1K 3JF

COROB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00749041
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.04
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COROB HOLDINGS LIMITED is a Private Limited Company, registration number 00749041, established in United Kingdom on the 4. February 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 62 GROSVENOR STREET, LONDON, W1K 3JF. Business of the company COROB HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company COROB HOLDINGS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1984.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1984.06.19
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 10 MARCH 2011 - Outstanding on 2011.04.12
THE TRUSTEES OF THE CHARTERHOUSE PENSION SCHEME
- Outstanding on 2014.02.08

List of company documents:

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Find out more information about COROB HOLDINGS LIMITED. Our website makes it possible to view other available documents related to COROB HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007490410004
Form type: MR01
Date: 2014.02.08
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2012.03.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.03.01
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SQUARE FINANCE COMPANY LTD
Form type: TM02
Date: 2011.04.01
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SECRETARY APPOINTED MR. JAMES GORDON RADFORD
Form type: AP03
Date: 2011.04.01
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SQUARE FINANCE COMPANY LTD / 16/12/2009
Form type: CH04
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA COROB / 01/12/2008
Form type: 288c
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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STATMENT SECTION 394
Form type: MISC
Date: 2007.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.10
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

JAMES GORDON RADFORD (current)
Secretary, 2011.03.31
62 GROSVENOR STREET LONDON ,
W1K 3JF
FELIX COOK (current)
Director, TEACHER, 1993.12.29
HADSTOCK HALL HADSTOCK , CAMBRIDGE
CB21 4PF
ALISON LAVINIA COROB (current)
Director, COMPANY DIRECTOR, 1993.12.29
4 PERCEVAL AVENUE , LONDON
NW3 4PY
ELIZABETH COROB (current)
Director, COMPANY DIRECTOR, 1991.10.31
SQUIRES MOUNT HAMPSTEAD , LONDON
NW3 1EG
LAURA ELAINE COROB (current)
Director, COMPANY DIRECTOR, 1991.10.31
HADSTOCK HALL HADSTOCK , CAMBRIDGE
CB21 6PF
TRICIA A COROB (current)
Director, COMPANY DIRECTOR, 1991.10.31
62 GROSVENOR STREET , LONDON
W1K 3JF
JOSEPH VILMOS HAJNAL (current)
Director, PHYSICIST, 1991.10.31
4 PERCEVAL AVENUE , LONDON
NW3 4PY
STEPHEN JOHN WISEMAN (current)
Director, SOLICITOR, 1991.10.31
TRINDERS LODGE ROWLEY LANE ARKLEY , BARNET
EN5 3HP, HERTFORDSHIRE
CHARTERHOUSE SQUARE FINANCE COMPANY LTD (resigned)
Secretary, 1991.10.31 - 2011.03.31
62 GROSVENOR STREET , LONDON
W1K 3JF
SIDNEY COROB (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.04.22
SQUIRES MOUNT HAMPSTEAD , LONDON
NW3 1EG
LEONARD WISEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2007.06.30
8 AMBERDEN AVENUE FINCHLEY , LONDON
N3 3BJ

Companies near to COROB HOLDINGS ltd.

Information about the Private Limited Company COROB HOLDINGS 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: 2016.06.02. Reload the data