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GENERAL PROPERTIES(FINANCE)LIMITED

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

Company details

4 WOODSIDE AVENUE, LONDON, N6 4SS

GENERAL PROPERTIES(FINANCE)LIMITED on the map

Company type: Private Limited Company
Company number: 00860562
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.04
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GENERAL PROPERTIES(FINANCE)LIMITED is a Private Limited Company, registration number 00860562, established in United Kingdom on the 4. October 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on 4 WOODSIDE AVENUE, LONDON, N6 4SS. Business of the company GENERAL PROPERTIES(FINANCE)LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.17. We do not have any information about the company GENERAL PROPERTIES(FINANCE)LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

LINDFIELD INVESTMENTS CO. LTD.
LEGAL CHARGE - Outstanding on 1973.11.28
J.J LOPRAN
LEGAL CHARGE - Outstanding on 1973.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.11
PHILIP LEYTON.
LEGAL CHARGE - Outstanding on 1974.03.14
H & D BERNARD SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1980.09.30
BARING FINANCE LTD
LEGAL CHARGE - Outstanding on 1980.12.04
MANAGEMENT PROPERTIES LIMITED.
LEGAL CHARGE - Outstanding on 1981.03.20
H & D BERNARD SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1981.09.16
N.I. LENDEM
LEGAL CHARGE - Outstanding on 1982.04.29
C.S LENDEM
LEGAL CHARGE - Outstanding on 1982.04.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 56575
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PAUL FOX / 01/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHARLOTTE FOX / 18/10/2009
Form type: CH01
Date: 2010.09.17
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RACHEL FOX / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/97
Form type: ORES10
Date: 1998.01.06
£2.95
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NC INC ALREADY ADJUSTED 13/12/97
Form type: SRES04
Date: 1998.01.06
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£ NC 40000/60000, 13/12/97
Form type: 123
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
£2.95
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RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
£2.95
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RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
£2.95
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RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
£2.95
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RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10

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Company directors and board members:

ALAN MARTIN FOX (current)
Secretary, 1991.09.17
4 WOODSIDE AVENUE , LONDON
N6 4SS
ALAN MARTIN FOX (current)
Director, COMPANY DIRECTOR, 1991.09.17
4 WOODSIDE AVENUE , LONDON
N6 4SS
JAMES HENRY PAUL FOX (current)
Director, PLANNING DIRECTOR, 1996.06.20
4 WOODSIDE AVENUE , LONDON
N6 4SS
LOUISE RACHEL FOX (current)
Director, SOCIAL WORKER, 1996.06.26
30 HOLMWOOD GARDENS , LONDON
N3 3NS
SHEILA NAOMI FOX (current)
Director, COMPANY DIRECTOR, 1991.09.17
4 WOODSIDE AVENUE , LONDON
N6 4SS
VICTORIA CHARLOTTE FOX (current)
Director, CIVIL SERVANT, 1996.06.20
109 LICHFIELD GROVE , LONDON
N3 2JL
CLARICE FOX (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1996.06.20
31 MANSFIELD ROAD , ILFORD
IG1 3BB, ESSEX

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Information about the Private Limited Company GENERAL PROPERTIES(FINANCE)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: 2016.06.10. Reload the data