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HAMBRIG INVESTMENTS LIMITED

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

Company details

35-37 BRENT STREET, LONDON, NW4 2EF

HAMBRIG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00801711
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.20
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HAMBRIG INVESTMENTS LIMITED is a Private Limited Company, registration number 00801711, established in United Kingdom on the 20. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on 35-37 BRENT STREET, LONDON, NW4 2EF. Business of the company HAMBRIG INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company HAMBRIG INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.19

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ABRAHAM STASZEWSKI / 28/04/2016
Form type: CH01
Date: 2016.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER STASZEWSKI / 28/04/2016
Form type: CH01
Date: 2016.05.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 61 CRANBOURNE GARDENS, GOLDERS GREEN, LONDON, NW11 0JB
Form type: AD01
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008017110004
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008017110005
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008017110006
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008017110003
Form type: MR01
Date: 2014.09.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY FRIEDA STASZEWSKI
Form type: TM02
Date: 2014.07.15
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
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PREVSHO FROM 25/03/2013 TO 24/03/2013
Form type: AA01
Date: 2013.11.28
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER STASZEWSKI / 01/06/2010
Form type: CH01
Date: 2010.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, CRANBORNE, 4 FITZALAN ROAD, FINCHLEY, LONDON N3 3PD
Form type: 287
Date: 1997.01.20
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.05.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.02
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ADOPT MEM AND ARTS 24/01/96
Form type: SRES01
Date: 1996.02.02
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29

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Company directors and board members:

MICHAEL WALTER STASZEWSKI (current)
Director, CHARTERED ACCOUNTANTS, 1995.12.26
35-37 BRENT STREET , LONDON
NW4 2EF
PAUL ABRAHAM STASZEWSKI (current)
Director, COMPANY DIRECTOR, 1992.04.26
35-37 BRENT STREET , LONDON
NW4 2EF
FRIEDA STASZEWSKI (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2014.07.15
2 MELVIN HALL GOLDERS GREEN ROAD , LONDON
NW11 9QB
MICHAEL WALTER STASZEWSKI (resigned)
Secretary, 1992.04.26 - 1996.04.01
4 FITZALAN ROAD , LONDON
N3 3PD
FRIEDA STASZEWSKI (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1997.08.29
2 MELVIN HALL GOLDERS GREEN ROAD , LONDON
NW11 9QB
Date 2013.03.31
Tangible Fixed Assets £ 44,048
Current Assets £ 70,485
Debtors £ 44,558
Shareholder Funds £ 102,236
Profit Loss Account Reserve £ 94,366
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 102,236
Net Current Assets Liabilities £ 58,188
Creditors Due Within One Year £ 12,297
Cash Bank In Hand £ 25,927
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 193,428
Tangible Fixed Assets Cost Or Valuation £ 237,476

Companies near to HAMBRIG INVESTMENTS ltd.

Information about the Private Limited Company HAMBRIG INVESTMENTS 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