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ERDAL PROPERTIES LIMITED

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

Company details

MIDDLESEX HOUSE, 29/45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LH

ERDAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00796242
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
Company ERDAL PROPERTIES LIMITED is a Private Limited Company, registration number 00796242, established in United Kingdom on the 16. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on MIDDLESEX HOUSE, 29/45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LH. Business of the company ERDAL PROPERTIES LIMITED by SIC and NACE code is "68310 - Real estate agencies". There are 60 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.21. We do not have any information about the company ERDAL PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.04
CREDIT LYONNAIS BANK NEDERLAND
LEGAL CHARGE - Outstanding on 1986.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.12.16

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MELTZER
Form type: TM01
Date: 2014.07.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.06
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.25
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MELTZER / 01/10/2009
Form type: CH01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MELTZER / 01/10/2009
Form type: CH01
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MELTZER / 01/10/2009
Form type: CH03
Date: 2011.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, SUITE 6 BOURNE GATE, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Form type: AD01
Date: 2011.03.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MELTZER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MELTZER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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ADOPT ARTICLES 17/09/2009
Form type: RES01
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR DANIELLE MELTZER
Form type: 288b
Date: 2009.09.22
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD MELTZER
Form type: 288b
Date: 2008.09.12
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON N20 0LH
Form type: 287
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.10
£2.95
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NC INC ALREADY ADJUSTED, 05/12/96
Form type: 123
Date: 1997.02.27
£2.95
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£ NC 100/100000, 05/12
Form type: SRES04
Date: 1997.02.27
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDX HA8 7LH
Form type: 287
Date: 1996.08.27
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RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29

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Company directors and board members:

ANTHONY MELTZER (current)
Secretary, 1991.12.26
MIDDLESEX HOUSE 29/45 HIGH STREET , EDGWARE
HA8 7LH, MIDDLESEX
KATIE MELTZER (current)
Director, 2007.12.01
MIDDLESEX HOUSE 29/45 HIGH STREET , EDGWARE
HA8 7LH, MIDDLESEX
ANTHONY MELTZER (resigned)
Director, ESTATE AGENT, 1991.12.26 - 2014.06.30
MIDDLESEX HOUSE 29/45 HIGH STREET , EDGWARE
HA8 7LH, MIDDLESEX
DANIELLE MELTZER (resigned)
Director, 2007.12.01 - 2009.09.03
1 ALBURY DRIVE , PINNER
HA5 3RN, MIDDLESEX
EDWARD MELTZER (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2008.09.12
1 ALBURY DRIVE , PINNER
HA5 3RN, MIDDLESEX
MARION MELTZER (resigned)
Director, COMPANY SECRETARY, 1991.12.26 - 2003.06.30
1 ALBURY DRIVE , PINNER
HA5 3RN, MIDDLESEX
RAIE MELTZER (resigned)
Director, 1991.12.26 - 1993.12.31
157 BEAUFORT PARK , LONDON
NW11 6DA
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,564 - 72.12 % £ 9,197
Tangible Fixed Assets £ 2,564 - 72.12 % £ 9,197
Current Assets £ 458,564 - 4.17 % £ 478,519
Tangible Fixed Assets Depreciation £ 5,188 - 53.88 % £ 11,250
Debtors £ 264,590 + 70.03 % £ 155,615
Shareholder Funds £ 399,449 - 3.38 % £ 413,411
Profit Loss Account Reserve £ 399,349 - 3.38 % £ 413,311
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 399,449 - 3.38 % £ 413,411
Total Assets Less Current Liabilities £ 399,449 - 3.79 % £ 415,177
Net Current Assets Liabilities £ 396,885 - 2.24 % £ 405,980
Creditors Due Within One Year £ 61,679 - 14.97 % £ 72,539
Cash Bank In Hand £ 12,194 - 26.68 % £ 16,632
Stocks Inventory £ 181,780 - 40.65 % £ 306,272
Tangible Fixed Assets Cost Or Valuation £ 7,752 - 62.09 % £ 20,447
Creditors Due After One Year £ 1,766

Companies near to ERDAL PROPERTIES ltd.

Information about the Private Limited Company ERDAL 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