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CADES PROPERTIES (ESSEX) LIMITED

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

Company details

7 GOLF RIDE, CREWS HILL, ENFIELD, MIDDX, EN2 9DA

CADES PROPERTIES (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00790467
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.03
last member list: 2015.08.08
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.10.03
BARCLAYS BANK PLC
MORTGAGE DEED - Outstanding on 2006.10.03

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
£2.95
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 40
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.05
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.23
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK TAYLOR / 25/06/2013
Form type: CH01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
Form type: TM01
Date: 2013.08.27
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.11
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.08.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.15
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.25
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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APPOINTMENT TERMINATED, SECRETARY BRIAN TAYLOR
Form type: TM02
Date: 2011.04.01
£2.95
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SECRETARY APPOINTED JEFFREY MICHAEL TAYLOR
Form type: AP03
Date: 2011.01.18
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, THEOBALDS PARK ESTATE, BULLS CROSS FARM, OFF BULLS CROSS RIDE, WALTHAM CROSS HERTS, EN7 5HS
Form type: AD01
Date: 2010.01.04
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.22
Child documents:
Document type: ANNOTATION
Date: 2008.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.19
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.18

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Company directors and board members:

JEFFREY MICHAEL TAYLOR (current)
Secretary, 2010.12.30
37 HADRIAN AVENUE , DUNSTABLE
LU5 4SW, BEDFORDSHIRE
ENGLAND
JOHN DAVID MCLAREN (current)
Director, PROPERTY OWNER, 1992.08.08
7 GOLF RIDE , ENFIELD
EN2 9DG, MIDDLESEX
BRIAN PATRICK TAYLOR (resigned)
Secretary, 1992.08.08 - 2010.12.30
61 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6EZ, NORFOLK
BRIAN PATRICK TAYLOR (resigned)
Director, PROPERTY OWNER, 1992.08.08 - 2013.08.02
61 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6EZ, NORFOLK

Companies near to CADES PROPERTIES (ESSEX) ltd.

Information about the Private Limited Company CADES PROPERTIES (ESSEX) 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