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MANAGEMENT INVESTMENTS LIMITED

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

Company details

1 BRAMPTON LANE, LONDON, NW4 4AB

MANAGEMENT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00779192
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.30
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company MANAGEMENT INVESTMENTS LIMITED is a Private Limited Company, registration number 00779192, established in United Kingdom on the 30. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on 1 BRAMPTON LANE, LONDON, NW4 4AB. Business of the company MANAGEMENT INVESTMENTS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company MANAGEMENT INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

GALILSTON BANKING CORPORATION LTD.
MORTGAGE - Outstanding on 1965.03.09
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1965.04.02

List of company documents:

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Find out more information about MANAGEMENT INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MANAGEMENT INVESTMENTS 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 1 BRAMPTON LANE, LONDON, NW4 4AB, ENGLAND
Form type: AD01
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 13A HARBEN PDE, FINCHLEY RD., LONDON, NW3 6LH
Form type: AD01
Date: 2016.01.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 04/06/2014
Form type: CH01
Date: 2014.06.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 29/12/2012
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2012
Form type: CH01
Date: 2013.02.14
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2012
Form type: CH03
Date: 2013.02.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY ANDREA MIA PHILLIPS / 29/12/2009
Form type: CH01
Date: 2010.01.05
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CURREXT FROM 05/04/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.19
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 29/12/2008
Form type: 288c
Date: 2009.01.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 14/05/2008
Form type: 288c
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.18

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Company directors and board members:

PETER ANTHONY MYLES PHILLIPS (current)
Secretary, SURVEYOR, 2001.04.02
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PETER ANTHONY MYLES PHILLIPS (current)
Director, SURVEYOR, 1992.12.29
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
STACEY ANDREA MIA PHILLIPS (current)
Director, 1994.01.31
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
RHODA PHILLIPS (resigned)
Secretary, 1991.12.29 - 2001.04.02
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
PHILIP PHILLIPS (resigned)
Director, 1991.12.29 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
RHODA PHILLIPS (resigned)
Director, 1991.12.29 - 2001.06.27
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
Date 2013.06.30
Fixed Assets £ 283,571
Tangible Fixed Assets £ 278,422
Current Assets £ 477,512
Tangible Fixed Assets Depreciation £ 17,582
Debtors £ 434,315
Shareholder Funds £ 19,911
Profit Loss Account Reserve £ 11,311
Revaluation Reserve £ 8,500
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 19,911
Net Current Assets Liabilities £ 263,660
Creditors Due Within One Year £ 741,172
Cash Bank In Hand £ 43,197
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 41,578
Tangible Fixed Assets Cost Or Valuation £ 320,000
Tangible Fixed Assets Depreciation Charged In Period £ 773

Companies near to MANAGEMENT INVESTMENTS ltd.

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