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ANGLO-DUTCH SECURITIES LIMITED

Learn more about ANGLO-DUTCH SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANGLO DUTCH HOUSE, 358 WATFORD WAY, LONDON, NW4 4XA

ANGLO-DUTCH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00970277
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 64991 - Security dealing on own account

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: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.19

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 150000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.03
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.06
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.04
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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APPOINTMENT TERMINATED, SECRETARY JULIA LEVY
Form type: TM02
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOSHAEL DANIEL LEVY / 31/03/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/04 FROM:, 605 FINCHLEY ROAD, HAMPSTEAD, LONDON, NW3 7BS
Form type: 287
Date: 2004.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/02/93
Form type: ORES04
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
£ NC 100000/150000, 26/02/93
Form type: 123
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
AD 26/02/93---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92 FROM:, 21 TITHE CLOSE, LONDON, NW7 2QD
Form type: 287
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.13

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Company directors and board members:

HOSHAEL DANIEL LEVY (current)
Director, MERCHANT AND INVESTMENT ANALYS, 1991.05.16
358 WATFORD WAY , HENDON
NW4 4XA, LONDON
GAIL SANDRA LE MARE (resigned)
Secretary, 1991.05.16 - 1992.11.19
21 TITHE CLOSE , LONDON
NW7 2QD
JULIA LEVY (resigned)
Secretary, 2004.03.08 - 2010.03.31
46 FLEMING AVENUE SIDFORD , SIDMOUTH
EX10 9NZ, DEVON
SARAH LEVY (resigned)
Secretary, MANAGER, 1992.11.19 - 2004.02.14
605 FINCHLEY ROAD HAMPSTEAD , LONDON
NW3 7BS
GAIL SANDRA LE MARE (resigned)
Director, PROPERTY MANAGER, 1992.07.14 - 1992.11.19
21 TITHE CLOSE , LONDON
NW7 2QD
SARAH LEVY (resigned)
Director, MANAGER, 1992.11.19 - 2004.02.14
605 FINCHLEY ROAD HAMPSTEAD , LONDON
NW3 7BS
DRORA ESTHER MOSS (resigned)
Director, LAWYER, 1991.05.16 - 1992.07.14
24 CARMELI STREET , RAMAT CHAN
FOREIGN
ISRAEL
Date 2015.03.31
Tangible Fixed Assets £ 4,544
Current Assets £ 717,544
Tangible Fixed Assets Depreciation £ 48,229
Debtors £ 10,572
Shareholder Funds £ 470,412
Profit Loss Account Reserve £ 320,412
Called Up Share Capital £ 150,000
Total Assets Less Current Liabilities £ 470,412
Net Current Assets Liabilities £ 465,868
Creditors Due Within One Year £ 251,676
Cash Bank In Hand £ 312,277
Stocks Inventory £ 394,695
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 51,864
Tangible Fixed Assets Depreciation Charged In Period £ 909

Companies near to ANGLO-DUTCH SECURITIES ltd.

Information about the Private Limited Company ANGLO-DUTCH SECURITIES 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: 2016.07.08. Reload the data