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AREA MANAGEMENTS (LONDON) LIMITED

Learn more about AREA MANAGEMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

AREA MANAGEMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00855888
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

TRADE DEVELOPMENT BANK
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1980.04.18
TRADE DEVELOPMENT BANK
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1980.07.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.10.30
NATIONAL WESTMINSTER BANK PLC
SUB MORTGAGE - Outstanding on 1986.02.13
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2004.12.30

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL FOUX
Form type: TM01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED MR MALCOLM STRUTH
Form type: AP01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNA NELSON-ROBERTS
Form type: TM02
Date: 2012.08.03
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.09.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEILA FOUX
Form type: 288b
Date: 2009.09.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA NELSON-ROBERTS / 02/06/2008
Form type: 288c
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08

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Company directors and board members:

MICHELE SARA FOUX (current)
Director, COMPANY DIRECTOR, 1991.08.31
85 LAWN ROAD , LONDON
NW3 2XB
ANNA NELSON-ROBERTS (current)
Director, COMPANY SECRETARY, 1991.08.31
CLAYDENE HOUSE , COWDEN
TN8 7HF, KENT
MALCOLM STRUTH (current)
Director, COMPANY DIRECTOR, 2012.05.25
FAIRSEAT 19 BEACH ROAD WEST MERSEA , COLCHESTER
CO5 8AD
ANNA NELSON-ROBERTS (resigned)
Secretary, 1991.08.31 - 2011.09.30
CLAYDENE HOUSE , COWDEN
TN8 7HF, KENT
CYRIL FOUX (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2011.09.30
VILLA LA COUR 6 BOULEVARD ALEXANDRE LA COUR , CANNES 06400
FRANCE
LEILA FOUX (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2009.08.12
12 VICTORIA GROVE , LONDON
W8 5RW
Date 2013.12.31
Current Assets £ 920,594
Debtors £ 644,777
Shareholder Funds £ 773,002
Profit Loss Account Reserve £ 772,902
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 773,002
Creditors Due Within One Year £ 147,592
Cash Bank In Hand £ 275,817
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to AREA MANAGEMENTS (LONDON) ltd.

Information about the Private Limited Company AREA MANAGEMENTS (LONDON) 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: 2016.06.09. Reload the data