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HUNTWELL PROPERTY COMPANY LIMITED

Learn more about HUNTWELL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DURWESTON STREET, MARYLEBONE, LONDON, W1H 1EW

HUNTWELL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00924263
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.07
last member list: 2016.02.11
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: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.08.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.08.05

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 10005
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / KIM ANTHONY FINER / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR GRETTA ALISON FINER LOGGED FORM
Form type: 288b
Date: 2008.06.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR ALLISTER FINER
Form type: 288b
Date: 2008.06.09
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER FINER / 31/08/2007
Form type: 288c
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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AD 16/06/06---------, £ SI [email protected]=9941, £ IC 64/10005
Form type: 88(2)R
Date: 2006.07.17
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NC INC ALREADY ADJUSTED, 16/06/06
Form type: 123
Date: 2006.07.17
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£ NC 10000/20000, 16/06/
Form type: RES04
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.07.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, 8 DURWESTON STREET, LONDON, W1H 1PH
Form type: 287
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24

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Company directors and board members:

GRETTA ALISON FINER (current)
Secretary, 2002.01.02
9 GREENS COURT LANSDOWN MEWS , LONDON
W11 3AP
KIM ANTHONY FINER (current)
Director, HISTORIAN, 1994.01.10
327A PORTOBELLO ROAD , LONDON
W10 5SA
ILSE ELVIRA FINER (resigned)
Secretary, 1991.02.28 - 2002.01.02
40 AUBREY WALK KENSINGTON , LONDON
W8 7JG
ALLISTER PATRICK NEIL FINER (resigned)
Director, DOCTOR, 1993.11.15 - 2008.03.31
56 PORTOBELLO ROAD , LONDON
W11 3DL
ARNOLD AARON FINER (resigned)
Director, SOLICITOR (RETIRED), 1991.02.28 - 1997.12.01
40 AUBREY WALK , LONDON
W8 7JG
ILSE ELVIRA FINER (resigned)
Director, SECRETARY, 1991.02.28 - 2002.01.02
40 AUBREY WALK KENSINGTON , LONDON
W8 7JG
Date 2012.12.31 2011.12.31
Current Assets £ 15,864 - 0.13 % £ 15,884
Debtors £ 15,864 £ 15,864
Shareholder Funds £ 10,009 - 14.49 % £ 11,705
Profit Loss Account Reserve £ 4 - 99.76 % £ 1,700
Called Up Share Capital £ 10,005 £ 10,005
Net Assets Liabilities Including Pension Asset Liability £ 10,009 - 14.49 % £ 11,705
Total Assets Less Current Liabilities £ 15,864 - 0.13 % £ 15,884
Net Current Assets Liabilities £ 15,864 - 0.13 % £ 15,884
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 5% Non-cumulative preference shares shares of £1 each
Creditors Due After One Year £ 5,855 + 40.11 % £ 4,179
Cash Bank In Hand £ 20

Companies near to HUNTWELL PROPERTY COMPANY ltd.

Information about the Private Limited Company HUNTWELL PROPERTY COMPANY 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: 2016.06.17. Reload the data