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DOONE PROPERTIES LIMITED

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

Company details

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS

DOONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00808075
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.05
last member list: 2016.03.01
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 150002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MS FRANCES ELIZABETH LASS
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE LASS
Form type: TM01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. BARBARA SUSAN CURTIS / 05/03/2013
Form type: CH01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE LASS / 01/03/2012
Form type: CH01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN CURTIS / 01/03/2012
Form type: CH01
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 95 HIGH ST., EDGWARE, MIDDX, HA8 7DB
Form type: AD01
Date: 2011.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CURTIS / 01/03/2009
Form type: 288c
Date: 2009.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14

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Company directors and board members:

MARTIN FRANK LASS (current)
Secretary, 2002.07.10
201 CANNON LANE , PINNER
HA5 1HZ, MIDDLESEX
BARBARA SUSAN CURTIS (current)
Director, 2000.06.16
6-8 LARK CLOSE CLIFTON BEACH CAIRNS , 4879
4879, QUEENSLAND
AUSTRALIA
FRANCES ELIZABETH LASS (current)
Director, RETIRED, 2013.12.16
DEVONSHIRE HOUSE 582 HONEYPOT LANE , STANMORE
HA7 1JS, MIDDLESEX
MARTIN FRANK LASS (current)
Director, COMPUTER CONSULTANT, 2000.06.16
201 CANNON LANE , PINNER
HA5 1HZ, MIDDLESEX
ISADORE JACK PITTAL (resigned)
Secretary, 1992.03.01 - 2002.07.10
45 PEAKETON AVENUE REDBRIDGE , ILFORD
IG4 5PG, ESSEX
BEATRICE LASS (resigned)
Director, RETIRED, 1992.03.01 - 2013.11.26
FLAT 11 BARTHOLOMEW COURT LONGROFTE ROAD CANONS PARK , EDGWARE
HA8 6QZ, MIDDLESEX
SAMUEL LASS (resigned)
Director, RETIRED SHOE RETAILER, 1992.03.01 - 1994.09.17
54 PANGBOURNE DRIVE , STANMORE
HA7 4RB, MIDDLESEX
ISADORE JACK PITTAL (resigned)
Director, RETIRED SHOE RETAILER, 1992.03.01 - 2002.07.10
45 PEAKETON AVENUE REDBRIDGE , ILFORD
IG4 5PG, ESSEX
LILLY PITTAL (resigned)
Director, RETIRED, 1992.03.01 - 1992.08.27
6 VALEBROOK , ILFORD
IG1 4RT, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 135,576
Current Assets £ 102,699
Tangible Fixed Assets Depreciation £ 509
Debtors £ 19,930
Profit Loss Account Reserve £ 42,358
Called Up Share Capital £ 150,002
Net Assets Liabilities Including Pension Asset Liability £ 107,644
Net Current Assets Liabilities £ 27,932
Creditors Due Within One Year £ 130,631
Cash Bank In Hand £ 82,769
Share Capital Allotted Called Up Paid £ 150,002
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 136,085

Companies near to DOONE PROPERTIES ltd.

Information about the Private Limited Company DOONE 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