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NELPHIL PROPERTIES LIMITED

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

Company details

73 BROADWALK, LONDON, E18 2DN

NELPHIL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00790969
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2015.09.03
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: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.25
Form type: LATEST SOC
Document description: 25/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ADOPT ARTICLES 25/03/2014
Form type: RES01
Date: 2014.04.08
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25/03/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.04.02
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DIRECTOR APPOINTED MRS NEERJA DUTTA
Form type: AP01
Date: 2014.03.28
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DIRECTOR APPOINTED MR RAKESH KUMAR DUTTA
Form type: AP01
Date: 2014.03.28
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DIRECTOR APPOINTED MRS NEELAM BAKSHI
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORMAN
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CORMAN
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
Form type: TM02
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, C/O SSM ACCOUNTANTS LIMITED, 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX, UNITED KINGDOM
Form type: AD01
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.28
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DIRECTOR APPOINTED MR JONATHAN IRVIN CORMAN
Form type: AP01
Date: 2013.11.15
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR APPOINTED MR DAVID DANIEL MORRIS
Form type: AP01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS
Form type: TM01
Date: 2012.02.16
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, STEVE SMITH MANAGEMENT, 1 WINCHESTER PLACE, NORTH STREET POOLE, DORSET, BH15 1NX
Form type: AD01
Date: 2011.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SANDRA MORRIS / 01/03/2010
Form type: CH01
Date: 2010.09.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 2003.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
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RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/98 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M OHQ
Form type: 287
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29

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Company directors and board members:

NEELAM BAKSHI (current)
Director, COMPANY DIRECTOR, 2014.03.25
73 BROADWALK , LONDON
E18 2DN
ENGLAND
NEERJA DUTTA (current)
Director, COMPANY DIRECTOR, 2014.03.25
73 BROADWALK , LONDON
E18 2DN
ENGLAND
RAKESH KUMAR DUTTA (current)
Director, COMPANY DIRECTOR, 2014.03.25
73 BROADWALK , LONDON
E18 2DN
ENGLAND
EDWIN JOHN INGE (resigned)
Secretary, 1991.09.03 - 1999.04.26
29 THE LEYS FERNHURST , HASLEMERE
GU27 3JY, SURREY
DAVID DANIEL MORRIS (resigned)
Secretary, COMPANY DIRECTOR, 1999.04.26 - 2014.03.25
2 RALEIGH CLOSE , LONDON
NW4 2TA
CHARLES LEONARD CORMAN (resigned)
Director, SOLICITOR, 1991.09.03 - 2014.03.25
24 DALEHAM GARDENS , LONDON
NW3 5DA
JONATHAN IRVIN CORMAN (resigned)
Director, COMPANY DIRECTOR, 2013.11.15 - 2014.03.25
15 DA VINCI HOUSE 44 SAFFRON HILL , LONDON
EC1N 8FH
ENGLAND
DAVID DANIEL MORRIS (resigned)
Director, BUSINESS CONSULTANT, 2012.02.16 - 2014.03.25
2 RALEIGH CLOSE , LONDON
NW4 2TA
RUTH SANDRA MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 2012.02.16
33 TURA STREET , JERUSALEM
94102
ISRAEL
Date 2014.03.31
Fixed Assets £ 5,097
Tangible Fixed Assets £ 5,097
Current Assets £ 156,110
Debtors £ 100,000
Shareholder Funds £ 144,257
Profit Loss Account Reserve £ 144,245
Called Up Share Capital £ 12
Net Assets Liabilities Including Pension Asset Liability £ 144,257
Total Assets Less Current Liabilities £ 144,257
Net Current Assets Liabilities £ 139,160
Creditors Due Within One Year £ 16,950
Cash Bank In Hand £ 56,110
Share Capital Allotted Called Up Paid £ 12
Tangible Fixed Assets Cost Or Valuation £ 5,097

Companies near to NELPHIL PROPERTIES ltd.

Information about the Private Limited Company NELPHIL 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: 2016.06.05. Reload the data