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HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

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

Company details

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00907506
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.02
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 98000 - Residents property management
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.03.25
WESTMINSTER BANK LTD
MORTGAGE REGISTERED PERSUANT TO ORDER OF COURT DATED 2/4/69 - Outstanding on 1969.04.22
WESTMINSTER BANK LTD
MORTGAGE REGISTERED PURSUANT TO ORDER OF COURT DATED 2/4/69 - Outstanding on 1969.04.22

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 648
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.22
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KARL D'ARCY / 08/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEVIN D'ARCY / 08/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.11.22
£2.95
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AD 01/02/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.11.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.11.22
£2.95
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AD 01/02/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
AD 01/03/93---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 01/03/93
Form type: 123
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/03/93
Form type: SRES04
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.19

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Company directors and board members:

ALAN KEVIN D'ARCY (current)
Secretary, 1992.05.08
49 HUDDLESTON ROAD , LONDON
N7 0AD
ALAN KEVIN D'ARCY (current)
Director, PROPERTY MANAGER, 1992.05.08
49 HUDDLESTON ROAD , LONDON
N7 0AD
ANTHONY KARL D'ARCY (current)
Director, PROPERTY MANAGER, 1992.05.08
13 ELYNE ROAD , LONDON
N4 4RA
Date 2013.01.31
Tangible Fixed Assets £ 12,547,487
Current Assets £ 380,606
Tangible Fixed Assets Depreciation £ 19,169
Debtors £ 8,602
Shareholder Funds £ 12,654,683
Profit Loss Account Reserve £ 1,318,152
Revaluation Reserve £ 11,335,883
Called Up Share Capital £ 648
Total Assets Less Current Liabilities £ 12,654,683
Net Current Assets Liabilities £ 107,196
Creditors Due Within One Year £ 273,410
Cash Bank In Hand £ 372,004
Share Capital Allotted Called Up Paid £ 648
Number Shares Allotted £ 648
Tangible Fixed Assets Cost Or Valuation £ 12,566,128
Tangible Fixed Assets Depreciation Charged In Period £ 528

Companies near to HOLYWELL ROW PROPERTIES (SUFFOLK) ltd.

Information about the Private Limited Company HOLYWELL ROW PROPERTIES (SUFFOLK) 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: 2016.06.16. Reload the data