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E.H.& M.SERVICES(KENSINGTON)LIMITED

Learn more about E.H.& M.SERVICES(KENSINGTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

E.H.& M.SERVICES(KENSINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00817982
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.01
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company E.H.& M.SERVICES(KENSINGTON)LIMITED is a Private Limited Company, registration number 00817982, established in United Kingdom on the 1. September 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 30 CITY ROAD, LONDON, EC1Y 2AB. Business of the company E.H.& M.SERVICES(KENSINGTON)LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.24. We do not have any information about the company E.H.& M.SERVICES(KENSINGTON)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2006.12.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.12.20
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2015.07.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 008179820005
Form type: MR01
Date: 2015.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.08
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.08.12
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.09.27
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APPOINTMENT TERMINATED SECRETARY SUSAN TODD
Form type: 288b
Date: 2009.03.24
£2.95
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SECRETARY APPOINTED WENDY KIRBY
Form type: 288a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009
Form type: 288c
Date: 2009.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009
Form type: 288c
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2007.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: 287
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: 287
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, 17 KENSINGTON PARK ROAD, NOTTING HILL LONDON, W11 2EU
Form type: 287
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20

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Company directors and board members:

WENDY KIRBY (current)
Secretary, 2009.03.01
36 ROWALLAN ROAD , LONDON
SW6 6AG
WARREN BRADLEY TODD (current)
Director, COMPANY DIRECTOR, 2006.12.15
19 WARWICK GARDENS , LONDON
W14 8PH
RAYMOND BERNARD MENDOZA (resigned)
Secretary, 2003.05.05 - 2006.07.03
SOUTHBOURNE 44 NIGHTINGALE WAY , DENHAM GREEN
UB9 5JL, BUCKINGHAMSHIRE
HELEN REUBEN (resigned)
Secretary, 1992.12.24 - 2003.05.05
35 MENELIK ROAD , LONDON
NW2 3RJ
JACQUELINE REBECCA REUBEN (resigned)
Secretary, COMPANY DIRECTOR, 2006.06.01 - 2006.12.15
70 THE AVENUE , HATCH END
HA5 4HA, MIDDLESEX
SUSAN LYNNE TODD (resigned)
Secretary, ACTRESS, 2006.12.15 - 2009.03.01
19 WARWICK GARDENS , LONDON
W14 8PH
MARIE MENDOZA (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 2005.08.11
SUITE 104 SUNRISE OFF BARNET LANE EDGWAREBURY , ELSTREE
WD6 3RF, HERTFORDSHIRE
RAYMOND BERNARD MENDOZA (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 2006.07.03
SOUTHBOURNE 44 NIGHTINGALE WAY , DENHAM GREEN
UB9 5JL, BUCKINGHAMSHIRE
BARRY GRAHAM REUBEN (resigned)
Director, COMPANY DIRECTOR, 2004.03.03 - 2006.12.15
70 THE AVENUE , MIDDLESEX
HA5 4HA
EMANUEL REUBEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 2004.03.03
35 MENELIK ROAD , LONDON
NW2 3RJ
HELEN REUBEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 2003.05.05
35 MENELIK ROAD , LONDON
NW2 3RJ
JACQUELINE REBECCA REUBEN (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2006.12.15
70 THE AVENUE , HATCH END
HA5 4HA, MIDDLESEX

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Information about the Private Limited Company E.H.& M.SERVICES(KENSINGTON)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