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AMSTRAVEST INVESTMENTS LIMITED

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

Company details

48 PARK VIEW GARDENS, LONDON, NW4 2PN

AMSTRAVEST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00828640
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.25
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.06 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.06 Receiver Appointed

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 100
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01/02/15 FULL LIST
Form type: AR01
Date: 2016.02.23
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01/02/14 FULL LIST
Form type: AR01
Date: 2016.02.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2016.02.22
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01/02/12 FULL LIST
Form type: AR01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SERLUI / 01/03/2012
Form type: CH01
Date: 2016.02.18
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
Form type: 3.6
Date: 2015.12.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
Form type: 3.6
Date: 2015.12.07
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR000996,PR100046
Form type: RM02
Date: 2015.11.16
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100046,PR000996
Form type: RM02
Date: 2015.11.16
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.10.18
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.10.18
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 28 BEECHCROFT AVENUE, LONDON, NW11 8BL
Form type: AD01
Date: 2012.10.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 129A WHITE HORSE HILL, CHISLEHURST, KENT, BR7 6DQ, UNITED KINGDOM
Form type: AD01
Date: 2011.11.24
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.11.22
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.11.16
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.11.11
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE SERLUI
Form type: TM01
Date: 2011.08.30
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2010.09.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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APPOINTMENT TERMINATED, SECRETARY ZARA MILLER
Form type: TM02
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ZARA NAOMI MILLER / 31/03/2009
Form type: CH03
Date: 2009.10.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14

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Company directors and board members:

LESLIE SERLUI (current)
Director, RETIRED, 1992.02.01
48 PARK VIEW GARDENS , LONDON
NW4 2PN
ENGLAND
ZARA NAOMI MILLER (resigned)
Secretary, 1992.02.01 - 2009.10.14
17 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AA, MIDDLESEX
NEVILLE RAYMOND SERLUI (resigned)
Director, ESTATE AGENT, 1993.02.02 - 2011.08.30
FLAT 3 7 HILL ROAD , LONDON
NW8 9QE

Companies near to AMSTRAVEST INVESTMENTS ltd.

Information about the Private Limited Company AMSTRAVEST 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