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HARVEY WHITE PROPERTIES LIMITED

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

Company details

4 KIMBOLTON ROW, FULHAM ROAD, SW3 6RL

HARVEY WHITE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00779201
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company HARVEY WHITE PROPERTIES LIMITED is a Private Limited Company, registration number 00779201, 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 4 KIMBOLTON ROW, FULHAM ROAD, SW3 6RL. Business of the company HARVEY WHITE PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.25. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HARVEY WHITE PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - Outstanding on 2012.09.12
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2012.09.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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SECTION 519
Form type: MISC
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.09.12
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ALTER ARTICLES 11/07/2012
Form type: RES01
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26

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Company directors and board members:

CHARLES HAMAR DELEVINGNE (current)
Secretary, 1990.12.31
1 LYALL STREET , LONDON
SW1X 8DW
CHARLES HAMAR DELEVINGNE (current)
Director, COMPANY DIRECTOR, 1990.12.31
1 LYALL STREET , LONDON
SW1X 8DW
PATRICIA MARY NEGUS-FANCEY (resigned)
Director, SOLICITOR, 1988.01.08 - 1998.09.05
20 ARUNDEL COURT JUBILEE PLACE , LONDON
SW3 3TJ
PATRICIA MARY NEGUS-FANCEY (resigned)
Director, SOLICITOR, 1994.09.08 - 1994.12.20
12B BLANDFIELD ROAD , LONDON
SW12 8BG
EDWARD JOSEPH RYAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.11.09
30 OVINGTON STREET , LONDON
SW3 2JB
Date 2015.05.31 2014.05.31
Fixed Assets £ 26,072,143 + 2.5 % £ 25,435,618
Tangible Fixed Assets £ 24,681,819 + 2.65 % £ 24,045,285
Current Assets £ 4,940,818 + 32.71 % £ 3,722,930
Tangible Fixed Assets Depreciation £ 319,999 + 32.67 % £ 241,198
Debtors £ 538,879 + 24.18 % £ 433,938
Shareholder Funds £ 23,048,178 + 6.13 % £ 21,716,574
Profit Loss Account Reserve £ 3,343,828 + 66.18 % £ 2,012,224
Revaluation Reserve £ 19,704,150 £ 19,704,150
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 23,048,178 + 6.13 % £ 21,716,574
Total Assets Less Current Liabilities £ 27,923,178 - 2.76 % £ 28,716,574
Net Current Assets Liabilities £ 1,851,035 - 43.58 % £ 3,280,956
Creditors Due Within One Year £ 3,089,783 + 599.09 % £ 441,974
Cash Bank In Hand £ 1,719,486 + 183.49 % £ 606,539
Stocks Inventory £ 2,682,453 £ 2,682,453
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 25,001,818 + 2.95 % £ 24,286,483
Investments Fixed Assets £ 1,390,324 £ 1,390,333
Creditors Due After One Year £ 4,875,000 - 30.36 % £ 7,000,000

Companies near to HARVEY WHITE PROPERTIES ltd.

Information about the Private Limited Company HARVEY WHITE 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