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DOUGLAS HARVEY PROPERTIES LIMITED

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

Company details

MICASA, COMMON LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BL

DOUGLAS HARVEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00800204
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.09
last member list: 2015.09.30
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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about DOUGLAS HARVEY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DOUGLAS HARVEY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR HARVEY JACOBS
Form type: TM01
Date: 2015.10.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK DOMB / 01/11/2013
Form type: CH01
Date: 2014.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE DOMB / 01/11/2013
Form type: CH03
Date: 2014.10.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.14
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 30/09/2013
Form type: CH01
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 02/11/2012 FROM, THE OFFICE MERROWDOWN, COMMON LANE, KINGS LANGLEY, HERTS, WD4 8BL, UNITED KINGDOM
Form type: AD01
Date: 2012.11.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 28/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK DOMB / 28/09/2010
Form type: CH01
Date: 2010.10.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 3 DRONKEN HOUSE, 43A HIGH STREET, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FG
Form type: AD01
Date: 2009.11.10
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 25/10/03 FROM:, 87 WESTFIELD, KIDDERPORE AVENUE, HAMPSTEAD, LONDON NW3 7SG
Form type: 287
Date: 2003.10.25
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON, WC1A 1HU
Form type: 287
Date: 2002.08.30
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23

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Company directors and board members:

MELANIE DOMB (current)
Secretary, 1992.05.07
MICASA COMMON LANE , KINGS LANGLEY
WD4 8BL, HERTFORDSHIRE
PETER MARK DOMB (current)
Director, CO DIRECTOR, 1992.05.07
MICASA COMMON LANE , KINGS LANGLEY
WD4 8BL, HERTFORDSHIRE
CLAIRE RENEE JACOBS (current)
Director, CO DIRECTOR, 1992.05.07
87 WESTFIELD 15 KIDDERPORE AVENUE , LONDON
NW3 7SG
JON MATTHEW MITCHEL (current)
Director, SYSTEMS ANALYST, 1992.05.07
87 WESTFIELD KIDDERPORE AVENUE , LONDON
NW3 7SG
ENGLAND
HARVEY JACOBS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.07 - 2015.03.12
87 WESTFIELD KIDDERPORE AVENUE , LONDON
NW3 7SG
Date 2013.03.31
Fixed Assets £ 2,528,812
Tangible Fixed Assets £ 2,514,006
Current Assets £ 219,963
Tangible Fixed Assets Depreciation £ 34,815
Debtors £ 2,426
Shareholder Funds £ 2,046,243
Profit Loss Account Reserve £ 974,444
Revaluation Reserve £ 1,071,699
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,046,243
Total Assets Less Current Liabilities £ 2,728,100
Net Current Assets Liabilities £ 199,288
Creditors Due Within One Year £ 20,675
Cash Bank In Hand £ 217,537
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 300,000
Tangible Fixed Assets Additions £ 310
Tangible Fixed Assets Cost Or Valuation £ 2,814,006
Tangible Fixed Assets Depreciation Charged In Period £ 1,511
Investments Fixed Assets £ 1
Creditors Due After One Year £ 681,857

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Information about the Private Limited Company DOUGLAS HARVEY 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