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HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED

Learn more about HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00874301
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.18
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
Company HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED is a Private Limited Company, registration number 00874301, established in United Kingdom on the 18. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED by SIC and NACE code are "41100 - Development of building projects", "41201 - Construction of commercial buildings". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.10.08
LOMBARD BANKING LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1971.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.28
LOMBARD NORTH CENTRAL LTD
MEMO OF DEPOSIT - Outstanding on 1973.04.03
LOMBARD NORTH CENTRAL LTD
MEMO OF DEPOSIT - Outstanding on 1973.04.03
LOMBARD NORTH CENTRAL LTD
MEMO OF DEPOSIT - Outstanding on 1973.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.04
CLYDESDALE BANK PLC
DEPOSIT AGREEMENT - Outstanding on 2008.11.20
BARCLAYS BANK PLC
PORTFOLIO FINANCE APPLICATION FORM - Outstanding on 2012.07.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
£2.95
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.26
Form type: LATEST SOC
Document description: 26/12/15 STATEMENT OF CAPITAL;GBP 1125
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APPOINTMENT TERMINATED, SECRETARY PATRICIA MORRISON
Form type: TM02
Date: 2015.12.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE VIED / 07/12/2014
Form type: CH01
Date: 2015.12.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANA VIED
Form type: TM01
Date: 2015.12.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.07.24
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05/04/11 STATEMENT OF CAPITAL GBP 1125.0
Form type: SH01
Date: 2012.02.14
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2011.07.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.06
Child documents:
Document type: ANNOTATION
Date: 2011.06.06
Form type: RES13
Document description: CAPITALISATION OF HSARES 05/04/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE VIED / 28/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANA VIED / 28/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Form type: 287
Date: 2008.08.27
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.19
£2.95
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S-DIV, 30/03/04
Form type: 122
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, SUITE B 11TH FLOOR PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
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ADOPT MEM AND ARTS 24/09/96
Form type: SRES01
Date: 1996.10.07

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Company directors and board members:

REGINALD MONROY MORRISON (current)
Director, COMPANY DIRECTOR, 1991.11.28
NOTTLERS HOUSE BRICKET WOOD , ST ALBANS
AL2 3PD, HERTS
LINDA VIED (current)
Director, COMPANY DIRECTOR, 1991.11.28
KNOTTLERS LODGE BRICKET WOOD , ST ALBANS
AL2 3PD, HERTFORDSHIRE
PATRICIA MORRISON (resigned)
Secretary, 1991.10.09 - 2014.12.07
NOTTLERS HOUSE OLD BRICKET WOOD , ST ALBANS
AL2 3PD, HERTS
ROGER WEBB (resigned)
Secretary, 1991.11.28 - 1992.11.28
PICTONS SOLICITORS 1 THE WATERHOUSE , HEMEL HEMPSTEAD
HP1 1ES, HERTFORDSHIRE
DANA VIED (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2015.09.27
KNOTTLERS LODGE STATION ROAD BRICKET WOOD , ST ALBANS
AL2 3PD, HERTFORDSHIRE

Companies near to HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) ltd.

Information about the Private Limited Company HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) 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: 2016.06.11. Reload the data