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BYWOOD INVESTMENTS LIMITED

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

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

BYWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00749422
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company BYWOOD INVESTMENTS LIMITED is a Private Limited Company, registration number 00749422, established in United Kingdom on the 7. February 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ. Business of the company BYWOOD INVESTMENTS LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company BYWOOD INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. 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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.15
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.10.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.03.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/91 FROM:, HILLVIEW HOUSE, 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON NW11 0DL
Form type: 287
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25

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Company directors and board members:

MORRIS WOLFIE TESLER (current)
Secretary, 1993.05.31
32 GREEN WALK , LONDON
NW4 2AJ
BERTA ITZINGER (current)
Director, HOUSEWIFE, 1992.05.31
85 GELDESTON ROAD , LONDON
E5 8RS
ESMOND WEITMAN (current)
Director, 1999.01.21
13 MEVOY HATANAIM FLAT 2 , ASHDOD
77652, ISRAEL
MORRIS TESLER (resigned)
Nominee Secretary, 1992.05.31 - 1993.05.31
43 WELLINGTON AVENUE , LONDON
N15 6AX
Date 2014.03.31
Tangible Fixed Assets £ 160,000
Current Assets £ 208,100
Debtors £ 2,115
Shareholder Funds £ 288,154
Profit Loss Account Reserve £ 142,847
Revaluation Reserve £ 145,207
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 288,154
Net Current Assets Liabilities £ 128,154
Creditors Due Within One Year £ 79,946
Cash Bank In Hand £ 204,526
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 106,086
Tangible Fixed Assets Cost Or Valuation £ 53,914

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Information about the Private Limited Company BYWOOD 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: 2016.06.02. Reload the data