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CANDACE INVESTMENT CO. LIMITED

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

Company details

107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU

CANDACE INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00754823
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.11.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.16
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.04

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS MONISHA SONIA AHLUWALIA
Form type: AP01
Date: 2015.08.11
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR MAN AHLUWALIA
Form type: TM01
Date: 2013.06.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHANDER MOHAN AHLUWALIA / 02/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARLA DEVI AHLUWALIA / 02/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MAN MOHAN AHLUWALIA / 02/08/2012
Form type: CH01
Date: 2012.08.08
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 57 DOLLIS HILL AVENUE, LONDON, NW2 6QU
Form type: AD01
Date: 2012.04.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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DIRECTOR APPOINTED CHANDER MOHAN AHLUWALIA
Form type: 288a
Date: 2009.09.21
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93 FROM:, GREENDON HOUSE, 7A BAYHAM STREET, LONDON, NW1 OEY
Form type: 287
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.20

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Company directors and board members:

SARLA DEVI AHLUWALIA (current)
Secretary, 1991.05.31
57 DOLLIS HILL AVENUE , LONDON
NW2 6QU
CHANDER MOHAN AHLUWALIA (current)
Director, QUANTITATIV ANALYST, 2009.07.09
225 HOLLYWOOD AVENUE HOHOKUS , BERGEN/NJ
UNITED STATES
MONISHA SONIA AHLUWALIA (current)
Director, 2014.09.08
225 HOLLY WOOD AVENUE , HO-HO-KUS
07423, NEW JERSEY
USA
SARLA DEVI AHLUWALIA (current)
Director, 1991.05.31
57 DOLLIS HILL AVENUE , LONDON
NW2 6QU
MAN MOHAN AHLUWALIA (resigned)
Director, DENTAL SURGEON, 1991.05.31 - 2013.03.23
57 DOLLIS HILL AVENUE , LONDON
NW2 6QU

Companies near to CANDACE INVESTMENT CO. ltd.

Information about the Private Limited Company CANDACE INVESTMENT CO. 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