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REMUS DEVELOPMENTS LIMITED

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

Company details

6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

REMUS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01002663
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.17
last member list: 2016.03.20
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: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1979.04.10
EAGLE STAR INSURNACE COMPANY LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1979.11.28
CRUSADER INSURANCE PLC
LEGAL CHARGE - Outstanding on 1984.03.30
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1984.04.13
BANK OF SCOTLAND
EQUITABLE CHARGE - Outstanding on 1987.06.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.05.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.06.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.06.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.02.06

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 84.92
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOLF
Form type: TM01
Date: 2016.05.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.01.02
£2.95
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11/08/15 STATEMENT OF CAPITAL GBP 84.92
Form type: SH06
Date: 2015.10.16
£2.95
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SUB DIV 11/08/2015
Form type: RES13
Date: 2015.10.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SUB-DIVISION, 11/08/15
Form type: SH02
Date: 2015.10.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.16
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 246/248 GREAT PORTLAND STREET, LONDON, W1W 5JL
Form type: AD01
Date: 2015.03.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED JULIA WOOLF
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLF
Form type: TM01
Date: 2012.01.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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ADOPT ARTICLES 11/01/2011
Form type: RES01
Date: 2011.02.02
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
Child documents:
Document type: ANNOTATION
Date: 2007.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON, WC1A 1HU
Form type: 287
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
Child documents:
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26

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Company directors and board members:

JEREMY RICHARD GEORGE WOOLF (current)
Secretary, 1991.03.12
31 ST ANNS VILLAS , LONDON
W11 4RJ
JACQUELINE MARY WOOLF (current)
Director, PERSONAL ASSISTANT, 2003.11.24
50 BELVEDERE ROAD , LONDON
SE19 2HW
JULIA WOOLF (current)
Director, SOLICITOR, 2011.10.31
6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD , LONDON
NW3 5JJ
MARGUERITE LEAH WOOLF (current)
Director, PROPERTY DEVELOPER, 1991.03.12
FLAT 2 ADDISON ROAD , LONDON
W14 8ED
WENDY FLORA WOOLF (current)
Director, FINANCIAL ADVISER, 2000.12.12
31 ST ANNS VILLAS , LONDON
W11 4RJ
ANDREW JAMES DAVID WOOLF (resigned)
Director, SOLICITOR, 1991.03.12 - 2011.12.31
15 RANDOLPH ROAD , LONDON
W9 1AN
DOUGLAS PHILIP WOOLF (resigned)
Director, PROPERTY DEVELOPER, 1991.03.12 - 2016.04.06
SANDFORD HOUSE 10 MAYNARD CLOSE KINGS ROAD , LONDON
SW6 2DB
ELIOT CHARLES ANTHONY WOOLF (resigned)
Director, BARRISTER, 1991.03.12 - 2003.11.24
50 BELVEDERE ROAD , LONDON
SE19 2HW
JEREMY RICHARD GEORGE WOOLF (resigned)
Director, BARRISTER, 1991.03.12 - 2000.12.12
31 ST ANNS VILLAS , LONDON
W11 4RJ

Companies near to REMUS DEVELOPMENTS ltd.

Information about the Private Limited Company REMUS DEVELOPMENTS 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: 2016.07.18. Reload the data