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INVICTA ESTATES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

INVICTA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00801237
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.16
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

RINGWOOD ESTATES LTD
CHARGE OF WHOLE - Outstanding on 1967.04.18
LADY HELEN GREEN
CHARGE OF WHOLE - Outstanding on 1967.04.18
BARCLAYS BANK PLC
- Outstanding on 1967.10.27
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1968.01.22
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1968.09.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.12.03
TRADE DEVELOPMENT BANK
LEGAL CHARGE - Outstanding on 1970.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.01
TRADE DEVELOPMENT BANK
MORTGAGE - Outstanding on 1972.09.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.09.14
TRADE DEVELOPMENT BANK
LEGAL CHARGE - Outstanding on 1972.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.17
TRADE DEVELOPMENT BANK
LEGAL CHARGE - Outstanding on 1973.02.09
TRADE DEVELOPMENT BANK
CHARGE - Outstanding on 1973.02.14
TRADE DEVELOPMENT BANK
CHARGE - Outstanding on 1973.02.20
TRADE DEVELOPMENT BANK LTD
LEGAL CHARGE - Outstanding on 1973.05.02
CONCORDE TRUST LTD
LEGAL CHARGE - Outstanding on 1973.06.19
TRADE DEVELOPMENT BANK
LEGAL CHARGE - Outstanding on 1973.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.22
CONCORDE TRUST LTD
LEGAL CHARGE - Outstanding on 1976.06.14
TRADE DEVELOPMENT BANK
SUPPLEMENTAL AGREEMENT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 17/01/1978 - Outstanding on 1978.02.03
CEDARDRIVE LIMITED
LEGAL CHARGE - Outstanding on 1979.04.12

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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SAIL ADDRESS CHANGED FROM:, SAXON HOUSE 17 LEWIS ROAD, SUTTON, SURREY, SM1 4BR, UNITED KINGDOM
Form type: AD02
Date: 2015.05.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
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SECTION 519
Form type: MISC
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.05.15
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.07
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
Form type: CH03
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 203 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Form type: 287
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/97 FROM:, 22 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX UB6 7JD
Form type: 287
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97
Form type: 225
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04

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Company directors and board members:

ELIAS SIMON FATTAL (current)
Secretary, 1992.02.07
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
ELIAS SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 1992.02.07
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
WILLIAM SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 1992.02.07
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 2,245,288
Tangible Fixed Assets £ 1
Current Assets £ 508,474
Tangible Fixed Assets Depreciation £ 5,699
Debtors £ 504,258
Shareholder Funds £ 291,900
Profit Loss Account Reserve £ 241,900
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 291,900
Total Assets Less Current Liabilities £ 632,166
Net Current Assets Liabilities £ 1,613,122
Creditors Due Within One Year £ 2,121,596
Cash Bank In Hand £ 4,216
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 5,700
Fixed Asset Investments Cost Or Valuation £ 2,251,483
Investments Fixed Assets £ 2,245,287
Creditors Due After One Year £ 340,266

Companies near to INVICTA ESTATES ltd.

Information about the Private Limited Company INVICTA ESTATES 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: 2016.06.06. Reload the data