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WILLIAM JAMES AND CO. (PROPERTY INVESTMENTS) LIMITED

Learn more about WILLIAM JAMES AND CO. (PROPERTY INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ANNEXE, GABLE HOUSE, 40,HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER

WILLIAM JAMES AND CO. (PROPERTY INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00841626
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.07.25
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 820000
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, THE ANNEXE, GABLE HOUSE 40, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER, ENGLAND
Form type: AD01
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, NORFOLK HOUSE, NORFOLK ROAD, RICKMANSWORTH, HERTS, WD3 1RD
Form type: AD01
Date: 2015.07.30
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.29
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29/04/15 STATEMENT OF CAPITAL GBP 820000
Form type: SH19
Date: 2015.04.29
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SOLVENCY STATEMENT DATED 21/04/15
Form type: CAP-SS
Date: 2015.04.29
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REDUCE ISSUED CAPITAL 21/04/2015
Form type: RES06
Date: 2015.04.29
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26/03/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2015.04.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ROBERTA MITCHELL / 30/09/2011
Form type: CH03
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM MITCHELL / 30/09/2011
Form type: CH01
Date: 2011.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ROBERTA MITCHELL / 30/09/2011
Form type: CH03
Date: 2011.10.07
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03

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Company directors and board members:

VALERIE ROBERTA MITCHELL (current)
Secretary, 1991.08.17
GREENACRE BRAFIELD ROAD , HORTON
NN7 2AZ, NORTHANTS
GEOFFREY WILLIAM MITCHELL (current)
Director, DEVELOPER, 1991.08.17
THE ANNEXE, GABLE HOUSE 40,HIGH STREET , RICKMANSWORTH
WD3 1ER, HERTFORDSHIRE
ENGLAND
RONALD JAMES MITCHELL (resigned)
Director, ESTATE AGENT, 1991.08.17 - 2004.07.31
3 STRANGERS COURT POTTERGATE , NORWICH
NR2 1EX, NORFOLK
Date 2014.03.31
Fixed Assets £ 1,676,315
Tangible Fixed Assets £ 1,162,813
Current Assets £ 62,298
Tangible Fixed Assets Depreciation £ 65,107
Provisions For Liabilities Charges £ 25,955
Debtors £ 4,092
Profit Loss Account Reserve £ 493,265
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,217,571
Total Assets Less Current Liabilities £ 1,684,120
Net Current Assets Liabilities £ 7,805
Creditors Due Within One Year £ 54,493
Cash Bank In Hand £ 58,206
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 12,260
Tangible Fixed Assets Cost Or Valuation £ 1,229,173
Tangible Fixed Assets Depreciation Charged In Period £ 11,007
Capital Redemption Reserve £ 724,206
Investments Fixed Assets £ 513,502
Creditors Due After One Year £ 440,594

Companies near to WILLIAM JAMES AND CO. (PROPERTY INVESTMENTS) ltd.

Information about the Private Limited Company WILLIAM JAMES AND CO. (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: 2016.06.08. Reload the data