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C.J.O'SHEA AND COMPANY LIMITED

Learn more about C.J.O'SHEA AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DZ

C.J.O'SHEA AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00939436
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2015.08.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360019
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360018
Form type: MR04
Date: 2016.05.25
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ADOPT ARTICLES 14/04/2016
Form type: RES01
Date: 2016.05.23
£2.95
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.02.24
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR ANNE O'MARA
Form type: TM01
Date: 2015.11.13
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009394360019
Form type: MR01
Date: 2015.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009394360018
Form type: MR01
Date: 2015.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009394360017
Form type: MR01
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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SECRETARY APPOINTED MR JAMES MC MILLAN
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY RORY O'CONNOR
Form type: TM02
Date: 2014.07.07
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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SECRETARY'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010
Form type: CH01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE OSHEA / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CROHAN JOHN O'SHEA / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE O'MARA / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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S366A DISP HOLDING AGM 26/04/05
Form type: ELRES
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: ELRES
Document description: S386 DISP APP AUDS 26/04/05
Document type: ANNOTATION
Date: 2005.05.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08

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Company directors and board members:

JAMES MC MILLAN (current)
Secretary, 2014.07.01
25 ROCKWAYS , BARNET
EN5 3JJ, HERTFORDSHIRE
ENGLAND
RORY ANTHONY O'CONNOR (current)
Director, 1991.10.26
19 CORFTON ROAD , LONDON
W5 2HP
CROHAN JOHN O'SHEA (current)
Director, 1991.10.26
SUMMERHILL MARINO AVENUE WEST , KILLINEY
IRISH, CO DUBLIN
EIRE
ANNE OSHEA (current)
Director, 1991.10.26
SUMMERHILL MARINO AVENUE WEST , KILLINEY
CO DUBLIN
IRELAND
RORY ANTHONY O'CONNOR (resigned)
Secretary, 1997.09.08 - 2014.07.01
19 CORFTON ROAD , LONDON
W5 2HP
JAMES MARTIN O'SULLIVAN (resigned)
Secretary, 1991.10.26 - 1997.09.08
29 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE
VINCENT BARBER (resigned)
Director, 1991.10.26 - 1994.03.31
10 GREENWAY WALKERN , STEVENAGE
SG2 7NR, HERTFORDSHIRE
PATRICK CHRISTOPHER COURTNEY (resigned)
Director, 1991.10.26 - 1995.12.31
25 GROVE CRESCENT KINGSBURY , LONDON
NW9 0LS
PETER FILAN (resigned)
Director, 1991.10.26 - 1994.03.31
10 CHURCH ROAD , POTTERS BAR
EN6 1ET, HERTFORDSHIRE
STUART CONWAY HARTS HORN (resigned)
Director, 1991.10.26 - 1997.09.30
HIGHTOWN 1 FRIAR WAY , BRIGHTON
BN1 6NG, SUSSEX
BRENDAN KELVIN O'CONNELL (resigned)
Director, 1991.10.26 - 1995.03.31
57 THE CAUSEWAY , POTTERS BAR
EN6 5HF, HERTFORDSHIRE
ANNE O'MARA (resigned)
Director, 1991.10.26 - 2015.11.11
141 BROOKSIDE , BARNET
EN4 8TS, HERTFORDSHIRE
JAMES MARTIN O'SULLIVAN (resigned)
Director, 1991.10.26 - 2002.10.11
29 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE
ANDREW WILLIAM STREET (resigned)
Director, CONSTRUCTION DIRECTOR, 1996.05.15 - 1996.12.01
TREES GROSMORE ROAD , HITCHIN
SG4 9AN, HERTFORDSHIRE
ERIC GEORGE VASSAR (resigned)
Director, 1991.10.26 - 1993.10.26
43 LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP2 4HH, HERTFORDSHIRE

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Information about the Private Limited Company C.J.O'SHEA AND 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: 2016.06.19. Reload the data