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EARLCRAIG INVESTMENTS LIMITED

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

Company details

18 PURLEY ROAD, EDMONTON, LONDON, N9 9DA

EARLCRAIG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00759946
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

CITY MERCHANTS LIMITED
LEGAL CHARGE - Outstanding on 1980.06.14
BANK OF CYPRUS LONDON LIMITED
LEGAL CHARGE - Outstanding on 1981.08.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 5
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAROULLA DEMOSTHENOUS / 26/04/2012
Form type: CH01
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAROULLA DEMOSTHENOUS / 26/04/2012
Form type: CH03
Date: 2012.07.09
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, 53 BURLEIGH GARDENS, LONDON, N14 5AJ
Form type: AD01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS DEMOSTHENOUS / 26/04/2012
Form type: CH01
Date: 2012.07.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, 262 PHILLIP LANE, LONDON N15 4AD
Form type: 287
Date: 2004.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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AD 19/10/98---------, £ SI [email protected]=95, £ IC 5/100
Form type: 88(2)R
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29

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Company directors and board members:

MAROULLA DEMOSTHENOUS (current)
Secretary, 1991.07.24
18 PURLEY ROAD , EDMONTON
N9 9DA, LONDON
ENGLAND
MAROULLA DEMOSTHENOUS (current)
Director, DRY CLEANER, 1991.07.24
18 PURLEY ROAD , EDMONTON
N9 9DA, LONDON
ENGLAND
NICOS DEMOSTHENOUS (current)
Director, DRY CLEANER, 1991.07.24
18 PURLEY ROAD , EDMONTON
N9 9DA, LONDON
Date 2014.09.30
Tangible Fixed Assets £ 140,000
Shareholder Funds £ 139,515
Profit Loss Account Reserve £ 28,527
Revaluation Reserve £ 110,983
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 139,515
Net Current Assets Liabilities £ 485
Creditors Due Within One Year £ 2,994
Cash Bank In Hand £ 2,509
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 140,000

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Information about the Private Limited Company EARLCRAIG 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: 2016.06.03. Reload the data