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HALL FARM PROPERTIES LIMITED

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

Company details

45 NAPIER AVENUE, LONDON, SW6 3PS

HALL FARM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00803713
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.04
last member list: 2015.08.02
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 14752
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.29
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY NESTER-SMITH / 01/10/2009
Form type: CH01
Date: 2010.08.03
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
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02/08/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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APPOINTMENT TERMINATED SECRETARY PATRICIA THOMAS
Form type: 288b
Date: 2008.09.26
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.10
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, TYE HALL, SOUTH MORETON, DIDCOT, OXON OX11 9AG
Form type: 287
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17

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Company directors and board members:

GILLIAN MARY NESTER-SMITH (current)
Director, 1991.08.02
45 NAPIER AVENUE , LONDON
SW6 3PS
ANTHONY GRAEME BROCKLEHURST (resigned)
Secretary, 1991.08.02 - 2003.05.29
7A WOOD STREET , WALLINGFORD
OX10 0BE, OXFORDSHIRE
PATRICIA MARY THOMAS (resigned)
Secretary, 2003.05.30 - 2008.09.26
MARIGOLD COTTAGE SOUTH MORETON , DIDCOT
OX11 9AD, OXFORDSHIRE
THOMAS CHAMBERLAIN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1995.09.22
42 PARK ROAD , ABINGDON
OX14 1DS, OXFORDSHIRE
ANNE KELAART (resigned)
Director, 1991.08.02 - 1995.09.28
MANOR FARM NETTLEBED , HENLEY ON THAMES
RG9 5DA, OXON

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Information about the Private Limited Company HALL FARM 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: 2016.06.06. Reload the data