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MEGERDOR PROPERTY INVESTMENTS LIMITED

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

Company details

34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE

MEGERDOR PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00814753
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.06
last member list: 2015.10.13
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 SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1964.12.29
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.02.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, C/O ASHMAR & CO, 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE, ENGLAND
Form type: AD01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE, ENGLAND
Form type: AD01
Date: 2013.10.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, ROOM 317 MARLBOROUGH HOUSE,, 159 HIGH STREET, HARROW, MIDDX, HA3 5DX, UNITED KINGDOM
Form type: AD01
Date: 2012.01.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, ASHMAR & CO CHARTERED ACCOUNTANT, MARLBOROUGH HOUSE, 159 HIGH STREET, WEALDSTONE, HARROW MIDDLESEX, HA3 5DX
Form type: AD01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COHEN / 12/10/2009
Form type: CH01
Date: 2009.10.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, 276 PRESTON ROAD, HARROW, MIDDLESEX HA3 0QA
Form type: 287
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.09.11
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM:, BARLEY HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX TW18 4XS
Form type: 287
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 04/07/95 FROM:, HAMILTONS, FORUM HOUSE, 1-6 MILLMEAD, STAINES, MIDDLESEX, TW18 4UQ
Form type: 287
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, ARNDALE HOUSE, 1A THE PRECINCT, EGHAM, SURREY, TW20 9HN
Form type: 287
Date: 1991.06.12

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Company directors and board members:

HELEN BEATRICE COHEN (current)
Secretary, 1993.09.07
5 PARK VIEW , LONDON
N21 1Q5
EMMANUEL COHEN (current)
Director, COMPANY DIRECTOR, 1964.08.06
141 WYNCHGATE , LONDON
N21 1QT
KATE GERTIE COHEN (resigned)
Secretary, 1991.10.03 - 1993.09.07
141 WYNCHGATE WINCHMORE HILL , LONDON
N21 1QT
KATE GERTIE COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1994.12.27
141 WYNCHGATE WINCHMORE HILL , LONDON
N21 1QT
Date 2014.04.05
Tangible Fixed Assets £ 1,390,000
Current Assets £ 90,382
Debtors £ 708
Profit Loss Account Reserve £ 388,593
Revaluation Reserve £ 1,082,957
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,471,650
Net Current Assets Liabilities £ 81,650
Creditors Due Within One Year £ 8,732
Cash Bank In Hand £ 89,674
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 665,000
Tangible Fixed Assets Cost Or Valuation £ 2,055,000

Companies near to MEGERDOR PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company MEGERDOR PROPERTY 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: 2016.06.07. Reload the data