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MISTAR PROPERTY CO.LIMITED

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

Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

MISTAR PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00786240
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.30
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DATED 6TH SEP 79 - Outstanding on 1979.09.14

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O H RAINSBURY & CO, 15 DUNCAN TERRACE, LONDON, N1 8BZ, ENGLAND
Form type: AD02
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 15 DUNCAN TERRACE, LONDON, N1 8BZ
Form type: AD01
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.15
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN SONNENTHAL
Form type: TM01
Date: 2010.12.08
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN SONNENTHAL
Form type: TM01
Date: 2010.12.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/93
Form type: 363(287)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

HELEN SONNENTHAL (current)
Secretary, 2007.02.12
12 FAIRVIEW COURT LINKSWAY , LONDON
NW4 1JS
HAMMOND SONNENTHAL (current)
Director, CO DIRECTOR, 1991.02.08
12 DOWNHURST COURT , LONDON
NW4 1QT
HELEN SONNENTHAL (current)
Director, CO DIRECTOR, 2007.09.01
13 FAIRVIEW COURT LINKSWAY , LONDON
NW4 1JS
LILLIAN BETTY SONNENTHAL (resigned)
Secretary, 1991.02.08 - 2007.02.12
12 DOWNHURST COURT , LONDON
NW4 1QT
LILLIAN BETTY SONNENTHAL (resigned)
Director, CO DIRECTOR, 1991.02.08 - 2010.11.23
12 DOWNHURST COURT , LONDON
NW4 1QT
Date 2015.03.31
Fixed Assets £ 623,509
Tangible Fixed Assets £ 540,000
Current Assets £ 309,046
Debtors £ 210,375
Shareholder Funds £ 902,214
Profit Loss Account Reserve £ 377,866
Revaluation Reserve £ 523,348
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 902,214
Net Current Assets Liabilities £ 278,705
Creditors Due Within One Year £ 30,341
Cash Bank In Hand £ 98,671
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 83,509

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Information about the Private Limited Company MISTAR PROPERTY CO.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: 2016.06.05. Reload the data