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ESTATE ACQUISITION & DEVELOPMENT LIMITED

Learn more about ESTATE ACQUISITION & DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 HIGH STREET, EDGWARE, MIDDX, HA8 7DB

ESTATE ACQUISITION & DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00770754
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.13
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.16
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.10.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MAURICE SCOTT
Form type: TM01
Date: 2016.05.03
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DIRECTOR APPOINTED MR MAURICE SCOTT
Form type: AP01
Date: 2016.01.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 47744
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MAURICE SCOTT
Form type: TM01
Date: 2012.08.09
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DIRECTOR APPOINTED MR MAURICE SCOTT
Form type: AP01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE GIBBS / 11/05/2012
Form type: CH03
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGE O'DONNELL / 11/05/2012
Form type: CH01
Date: 2012.05.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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PREVEXT FROM 28/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.05.04
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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28/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR MAURICE SCOTT
Form type: 288b
Date: 2009.07.29
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DIRECTOR APPOINTED MR MAURICE SCOTT
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR MAURICE SCOTT
Form type: 288b
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SCOTT / 02/12/2008
Form type: 288c
Date: 2008.12.02
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DIRECTOR APPOINTED MR MAURICE SCOTT
Form type: 288a
Date: 2008.10.21
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / INGE O'DONNELL / 01/07/2007
Form type: 288c
Date: 2008.09.26
£2.95
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28/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30

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Company directors and board members:

WILLIAM GEORGE GIBBS (current)
Secretary, 2001.09.10
95 HIGH STREET EDGWARE , MIDDX
HA8 7DB
INGE O'DONNELL (current)
Director, ACCOUNTS, 1991.09.11
95 HIGH STREET EDGWARE , MIDDX
HA8 7DB
DORIS IRENE BRAITHWAITE (resigned)
Secretary, 1991.09.11 - 1992.03.23
10 OTTAWA HOUSE EASTCOTE , RUISLIP
HA4 9NF, MIDDLESEX
STANLEY SAMUEL HYMAN (resigned)
Secretary, 1992.10.22 - 1996.11.18
32 CHESTER CLOSE SOUTH REGENTS PARK , LONDON
NW1 4JG
INGE O'DONNELL (resigned)
Secretary, 1996.11.18 - 2001.09.10
8 COLINSWOOD COLINSWOOD ROAD , FARNHAM COMMON
BUCKS
GILLIAN ANN SHORT (resigned)
Secretary, 1992.03.23 - 1992.10.21
28 COTTINGHAM CHASE , RUISLIP
HA4 0BZ, MIDDLESEX
DORIS IRENE BRAITHWAITE (resigned)
Director, SECRETARY, 1991.09.11 - 1992.03.23
10 OTTAWA HOUSE EASTCOTE , RUISLIP
HA4 9NF, MIDDLESEX
ANTHONY COBURN (resigned)
Director, CAR HIRE, 1991.09.11 - 1993.08.12
38 WALNUT TREE ROAD HESTON , HOUNSLOW
TW5 0LR, MIDDLESEX
AUDREY PAMELA FELTON (resigned)
Director, 1991.09.11 - 1992.03.25
90 MAIDA VALE , LONDON
W9 1PR
DAVID MICHAEL LEVITT (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1993.08.12
63 THE WELLS HOUSE HAMPSTEAD , LONDON
NW3 1LU
HELGA LEVITT (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1993.08.12
63 THE WELLS HOUSE HAMPSTEAD , LONDON
NW3 1LU
MAURICE SCOTT (resigned)
Director, ESTATE AGENT, 2005.11.01 - 2007.03.26
8 COLLINSWOOD ROAD COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LN, BUCKS
MAURICE SCOTT (resigned)
Director, ESTATE AGENT, 2012.06.21 - 2012.08.09
95 HIGH STREET EDGWARE , MIDDX
HA8 7DB
MAURICE SCOTT (resigned)
Director, ESTATE AGENT, 2009.04.21 - 2009.07.24
176A FIELD END ROAD , PINNER
HA5 1RF, MIDDLESEX
MAURICE SCOTT (resigned)
Director, ESTATE AGENT, 1991.09.11 - 2001.09.10
8 COLLINSWOOD ROAD COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LN, BUCKS
MAURICE SCOTT (resigned)
Director, ESTATE AGENT, 2016.01.21 - 2016.05.03
95 HIGH STREET EDGWARE , MIDDX
HA8 7DB
MAURICE SCOTT (resigned)
Director, ESTATE AGENT, 2008.10.21 - 2009.04.21
176A FIELD END ROAD , PINNER
HA5 1RF, MIDDLESEX
DAVID SIMMS DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1992.03.02
46 HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKINGHAMSHIRE
PETER TULLETT (resigned)
Director, MUSICAL INSTRUMENT WHOLESALER, 1991.09.11 - 1993.08.12
COMMON LOAD FARMHOUSE CUCKOO ROAD , STOURBRIDGE
PE34 3HZ, NORFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 567,014 + 1.05 % £ 561,146
Tangible Fixed Assets £ 567,014 + 1.05 % £ 561,146
Current Assets £ 243,356 - 11.96 % £ 276,414
Tangible Fixed Assets Depreciation £ 13,531 + 7.64 % £ 12,571
Debtors £ 58,124 - 0.09 % £ 58,179
Shareholder Funds £ 415,642 - 12.98 % £ 477,643
Profit Loss Account Reserve £ 333,746 - 15.67 % £ 395,747
Called Up Share Capital £ 47,744 £ 47,744
Net Assets Liabilities Including Pension Asset Liability £ 415,642 - 12.98 % £ 477,643
Total Assets Less Current Liabilities £ 463,073 - 15.06 % £ 545,198
Net Current Assets Liabilities £ 103,941 + 551.75 % £ 15,948
Creditors Due Within One Year £ 347,297 + 18.79 % £ 292,362
Cash Bank In Hand £ 89,714 - 26.89 % £ 122,717
Stocks Inventory £ 95,518 £ 95,518
Tangible Fixed Assets Cost Or Valuation £ 580,545 + 1.19 % £ 573,717
Creditors Due After One Year £ 47,431 - 29.79 % £ 67,555

Companies near to ESTATE ACQUISITION & DEVELOPMENT ltd.

Information about the Private Limited Company ESTATE ACQUISITION & DEVELOPMENT 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: 2016.06.04. Reload the data