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ELECTRON PROPERTIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ELECTRON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00781803
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.21
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.08.10
BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.08.10
BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.11.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2015.12.23
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 40
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.16
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.21
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2001.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
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ACC. REF. DATE EXTENDED FROM 25/03/00 TO 31/03/00
Form type: 225
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.15
£2.95
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AD 27/02/95---------, £ SI [email protected]=38, £ IC 2/40
Form type: 88(2)R
Date: 1995.08.10
£2.95
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CAP £38 27/02/95
Form type: SRES14
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.03

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Company directors and board members:

ISAAC SCHER (current)
Secretary, 2006.11.22
40 CRAVEN WALK , LONDON
N16 6BU
HELEN SCHER (current)
Director, SECRETARY, 2006.11.22
40 CRAVEN WALK , LONDON
N16 6BU
MARGARET FIXLER (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.27 - 1994.11.25
27 ASHTEAD ROAD , LONDON
E5 9BJ
MARGARET FIXLER (resigned)
Secretary, COMPANY DIRECTOR, 1994.11.25 - 2006.11.22
27 ASHTEAD ROAD , LONDON
E5 9BJ
HELEN SCHER (resigned)
Secretary, COMPANY SECRETARY, 1994.11.25 - 2006.11.22
40 CRAVEN WALK , LONDON
N16 6BU
JACOB FIXLER (resigned)
Director, 1991.06.27 - 1994.11.09
27 ASHTEAD ROAD , LONDON
E5 9BJ
MARGARET FIXLER (resigned)
Director, HOUSEWIFE, 1994.11.25 - 2006.11.22
27 ASHTEAD ROAD , LONDON
E5 9BJ

Companies near to ELECTRON PROPERTIES ltd.

Information about the Private Limited Company ELECTRON 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