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HML INVESTMENTS LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

HML INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00832036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2004.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.28
documents available: 1

Mortgages:

AMSTERDAM ROTTERDAM BANK N.V.
STATUTARY MORTGAGE - PART of the property or undertaking has been released from charge on 1983.04.06
AMSTERDAM ROTERDAM BANK N.V.
DEED OF COVENANT - PART of the property or undertaking has been released from charge on 1983.04.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/03 FROM:, HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL
Form type: 287
Date: 2003.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.19
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COMPANY NAME CHANGED, HERON MANAGEMENTS LIMITED, CERTIFICATE ISSUED ON 17/01/01
Form type: CERTNM
Date: 2001.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2001.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/12/00
Form type: SRES03
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 2001.01.02
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2000.11.28
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.11.27
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DISSOLVED
Form type: LIQ
Date: 1998.10.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/97 FROM:, HERON HOUSE, 19 MARYLEBONE RD, LONDON. NW1 5JL
Form type: 287
Date: 1997.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18

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Company directors and board members:

LISA DEBRA RONSON (dissolve)
Secretary, 2001.12.20
FLAT 2 40 DEVONSHIRE PLACE , LONDON
W1N 1PE
GAIL RONSON (dissolve)
Director, 2003.04.07
HERON HOUSE 19 MARYLEBONE ROAD , LONDON
NW1 5JL
GERALD MAURICE RONSON (dissolve)
Director, 2000.12.19
HERON HOUSE 19 MARYLEBONE ROAD , LONDON
NW1 5JL
MARK STEPHEN FENCHELLE (dissolve)
Secretary, 1996.09.27 - 2000.11.27
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
CHRISTOPHER JOHN MORTON (dissolve)
Secretary, 2000.12.19 - 2001.12.20
8 WIGHTON MEWS , ISLEWORTH
TW7 4DZ, MIDDLESEX
NEIL PARSONS (dissolve)
Secretary, 1993.04.08 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
IAN DONALD WINTON ROBERTSON (dissolve)
Secretary, 1992.12.28 - 1993.04.05
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
DAVID JOHN BRECHER (dissolve)
Director, SOLICITOR, 2001.12.20 - 2006.06.06
29 HENSTRIDGE PLACE , LONDON
NW8 6QD
ALAN IRVING GOLDMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11 - 2001.12.20
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
HERON NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, 1992.12.28 - 1993.06.15
HERON HOUSE 19 MARYLEBONE ROAD , LONDON
NW1 5JL
MICHAEL HENRY MARX (dissolve)
Director, CO DIRECTOR, 1992.12.28 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
GERALD MAURICE RONSON (dissolve)
Director, CO DIRECTOR, 1992.12.28 - 1997.06.27
CARRINGTON CHASE 54 WINNINGTON ROAD , LONDON
N2 0TY
HARVEY MURRAY SONING (dissolve)
Director, COMPANY DIRECTOR, 2001.12.20 - 2006.06.06
TEMPLEWOOD LODGE 1A TEMPLEWOOD AVENUE , LONDON
NW3 7UY

Companies near to HML INVESTMENTS ltd.

Information about the Private Limited Company HML 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: 2016.06.08. Reload the data