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HAVENHURST PROPERTIES LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

HAVENHURST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00771652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.22
last member list: 1997.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company HAVENHURST PROPERTIES LIMITED is a Private Limited Company, registration number 00771652, established in United Kingdom on the 22. August 1963. The company was dissolved. The company has been in business for 53 years and 3 months. The company is based on ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company HAVENHURST PROPERTIES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 49 company documents available. The most recent document is "DISSOLVED" from the 2000.05.18. The latest accounts are filed up to 1998.07.14. The latest annual return was filed up to 1998.01.16. The total number of directors was so far 4. The total number of secretaries was 2. 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: 14.07
overdue: NO
last made update: 1998.07.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.09.26
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.07.31
DISTRICT BANK LTD
MORTGAGE - Outstanding on 1964.12.04
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.27
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FULL ACCOUNTS MADE UP TO 14/07/98
Form type: AA
Date: 1998.12.01
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 14/07/98
Form type: 225
Date: 1998.11.27
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, ASHDOWN HOUSE, 2 EVERSFIELD ROAD, EASTBOURNE,, EAST SUSSEX,, BN21 2AS
Form type: 287
Date: 1998.07.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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ALTER MEM AND ARTS 09/03/98
Form type: SRES01
Date: 1998.03.13
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93 FROM:, 116 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5EP
Form type: 287
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 090487
Form type: SRES01
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.08

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Company directors and board members:

LEON GERALD SHEPPERDSON (dissolve)
Secretary, 1996.05.28
LENNOX HOUSE 141 THE RIDGE , HASTINGS
TN34 2AB, EAST SUSSEX
ROGER DAVID BRIGHTIFF (dissolve)
Director, 1998.03.09
16 HENDERSON CLOSE , HASTINGS
TN34 2DU, EAST SUSSEX
LEON GERALD SHEPPERDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30
LENNOX HOUSE 141 THE RIDGE , HASTINGS
TN34 2AB, EAST SUSSEX
JULIA GERALDINE ELIZABETH MOYNIHAN (dissolve)
Secretary, 1991.01.30 - 1996.05.28
7 DARWELL CLOSE , ST LEONARDS ON SEA
TN38 9TN, EAST SUSSEX
JULIA GERALDINE ELIZABETH MOYNIHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 1996.05.28
7 DARWELL CLOSE , ST LEONARDS ON SEA
TN38 9TN, EAST SUSSEX
KATHLEEN NORA MAY SHEPPERDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 1998.03.09
STAFFORD COURT 50 EVERSFIELD PLACE , ST LEONARDS ON SEA
TN37 6DB, EAST SUSSEX

Companies near to HAVENHURST PROPERTIES ltd.

Information about the Private Limited Company HAVENHURST 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: 2016.06.04. Reload the data