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INVINCIBLE PROPERTIES LIMITED

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

Company details

EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL

INVINCIBLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00756912
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company INVINCIBLE PROPERTIES LIMITED is a Private Limited Company, registration number 00756912, established in United Kingdom on the 8. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL. Business of the company INVINCIBLE PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.21. We do not have any information about the company INVINCIBLE PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. 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: 31.03
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: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

DOROTHEA HELEN CUNNINGHAM-REID
LEGAL CHARGE - Outstanding on 2006.09.07

List of company documents:

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Find out more information about INVINCIBLE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to INVINCIBLE PROPERTIES 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.22
Form type: LATEST SOC
Document description: 22/11/15 STATEMENT OF CAPITAL;GBP 12000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JEFFERY / 22/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / SUZANN DYER / 22/11/2011
Form type: CH03
Date: 2011.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 15/10/2011 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JEFFERY / 23/11/2009
Form type: CH01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFERY / 14/05/2007
Form type: 288c
Date: 2008.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 2,FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/95
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95
Form type: 363(287)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/94 FROM:, 43 CHURCH ROAD, WIMBLEDON, LONDON, SW19 5DP
Form type: 287
Date: 1994.02.01

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Company directors and board members:

SUZANN DYER (current)
Secretary, 2006.02.08
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
RICHARD WILLIAM JEFFERY (current)
Director, COMPANY DIRECTOR, 2006.02.08
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
DOROTHEA HELEN CUNNINGHAM-REID (resigned)
Secretary, 1991.12.17 - 2000.07.31
LAUNDRY COTTAGE ASHDOWN PARK LAMBOURN , HUNGERFORD
RG17 8RE, BERKSHIRE
RICHARD WILLIAM JEFFERY (resigned)
Secretary, 2000.07.31 - 2006.02.08
LAUNDRY COTTAGE ASHDOWN PARK LAMBOURN , HUNGERFORD
RG17 8RE, BERKSHIRE
KENNETH JEFFERY (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2006.02.08
LAUNDRY COTTAGE ASHDOWN PARK LAMBOURN , HUNGERFORD
RG17 8RE, BERKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 191,960 £ 191,960
Current Assets £ 3,272 - 45.35 % £ 5,987
Shareholder Funds £ 191,581 - 1.85 % £ 195,198
Profit Loss Account Reserve £ 179,581 - 1.97 % £ 183,198
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 191,581 - 1.85 % £ 195,198
Total Assets Less Current Liabilities £ 191,581 - 1.85 % £ 195,198
Net Current Assets Liabilities £ 379 - 88.3 % £ 3,238
Creditors Due Within One Year £ 3,651 + 32.81 % £ 2,749
Cash Bank In Hand £ 3,272 - 45.35 % £ 5,987
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Investments Fixed Assets £ 191,960 £ 191,960

Companies near to INVINCIBLE PROPERTIES ltd.

Information about the Private Limited Company INVINCIBLE PROPERTIES 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