0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HARLEQUIN ESTATES (TWICKENHAM) LIMITED

Learn more about HARLEQUIN ESTATES (TWICKENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX

HARLEQUIN ESTATES (TWICKENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01002965
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.22
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2005.02.17
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2009.02.19
MOSAIC LIMITED
DEBENTURE AND LEGAL MORTGAGE - Outstanding on 2011.09.29

List of company documents:

buy all documents
Find out more information about HARLEQUIN ESTATES (TWICKENHAM) LIMITED. Our website makes it possible to view other available documents related to HARLEQUIN ESTATES (TWICKENHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.25
Form type: ANNOTATION
Document description: Admin Removed
Description: PAGES WERE ADMINISTRATIVELY REMOVED FROM THE ACCOUNTS ON 25/01/2016 AS THEY CONTAINED UNNECESSARY MATERIAL
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK BUTTERWORTH / 01/08/2015
Form type: CH03
Date: 2015.09.08
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS MARK BUTTERWORTH
Form type: AP03
Date: 2015.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN DINGLE
Form type: TM02
Date: 2015.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
£2.95
Add to cart
12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MEERSCH
Form type: TM01
Date: 2014.08.28
£2.95
Add to cart
12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
£2.95
Add to cart
12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.14
£2.95
Add to cart
12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.09
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ARMSTRONG ELLIS
Form type: AP01
Date: 2011.11.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.29
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN MORGAN
Form type: AP01
Date: 2011.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
Form type: TM01
Date: 2011.06.29
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY GRAHAM PAUL CAMPLING
Form type: AP01
Date: 2011.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MRS SANDRA JANE POPE
Form type: AP01
Date: 2011.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
£2.95
Add to cart
12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.17
£2.95
Add to cart
12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID VANDER MEERSCH / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES JILLINGS
Form type: TM01
Date: 2009.12.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.19
£2.95
Add to cart
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 29/02/2008
Form type: 288c
Date: 2008.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
Add to cart
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
Add to cart
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, THE STOOP MEMORIAL GROUND, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX TW2 7SX
Form type: 287
Date: 2007.01.29
£2.95
Add to cart
RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
£2.95
Add to cart
RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
Form type: 225
Date: 2001.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.12
£2.95
Add to cart
RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS MARK BUTTERWORTH (current)
Secretary, 2015.08.01
TWICKENHAM STOOP STADIUM LANGHORN DRIVE , TWICKENHAM
TW2 7SX, MIDDLESEX
JEREMY GRAHAM PAUL CAMPLING (current)
Director, CHARTERED SURVEYOR, 2011.04.26
TWICKENHAM STOOP STADIUM LANGHORN DRIVE , TWICKENHAM
TW2 7SX, MIDDLESEX
DAVID ARMSTRONG ELLIS (current)
Director, CHIEF EXECUTIVE, 2011.08.30
TWICKENHAM STOOP STADIUM LANGHORN DRIVE , TWICKENHAM
TW2 7SX, MIDDLESEX
DAVID JOHN MORGAN (current)
Director, 2011.05.26
TWICKENHAM STOOP STADIUM LANGHORN DRIVE , TWICKENHAM
TW2 7SX, MIDDLESEX
SANDRA JANE POPE (current)
Director, ACCOUNTANT, 2011.04.26
SUITE 29 FORUM HOUSE STIRLING ROAD , CHICHESTER
PO19 7DN, WEST SUSSEX
ENGLAND
JOHN KENNETH DINGLE (resigned)
Secretary, ACCOUNTANT, 1999.09.10 - 2015.08.01
14 GROVEWOOD CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5PU, HERTFORDSHIRE
PHILIP RODNEY POLLARD (resigned)
Secretary, 1992.01.12 - 1999.09.10
HILLTOP WEST HILL , SANDERSTEAD
CR2 0SB, SURREY
MARK JOHN EVANS (resigned)
Director, CHIEF EXECUITVE, 2001.04.19 - 2011.05.26
3 PENNYFATHERS LANE HARMER GREEN , WELWYN
AL6 0EN, HERTFORDSHIRE
PETER CHRISTOPHER FORBES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1995.09.30
BRANDON HOUSE MILLWOOD LANE, BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
CHRISTOPHER JOHN MINTON HAINES (resigned)
Director, 1999.09.05 - 2005.11.02
LONGLANDS PLACE WASHBROOK , IPSWICH
IP8 3EZ, SUFFOLK
CHARLES DAVID OWEN JILLINGS (resigned)
Director, CONSULTANT, 1999.09.05 - 2009.08.28
BROCKHOLT THE DRIVE , TYRELLS WOOD
KT22 8QJ, SURREY
DONALD MACAULAY KERR (resigned)
Director, COMPANY DIRECTOR, 1996.09.23 - 1999.09.05
WOOLHAMPTON COURT WOOLHAMPTON HILL WOOLHAMPTON , READING
RG7 5ST, BERKSHIRE
ENGLAND
ROGER FRANK LOOKER (resigned)
Director, COMPANY DIRECTOR, 1996.09.23 - 1999.09.05
NORWOOD FARMHOUSE ELVEDON ROAD , COBHAM
KT11 1BS, SURREY
ANDREW DAVID VANDER MEERSCH (resigned)
Director, 1999.09.05 - 2014.06.30
31 ELAINE GROVE , LONDON
NW5 4QH
DAFYDD HUW MORGAN (resigned)
Director, CHIEF EXECUTIVE, 1999.09.04 - 2000.05.31
40 DEANFIELD ROAD , HENLEY ON THAMES
RG9 1UG, OXFORDSHIRE
PHILIP RODNEY POLLARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1999.09.10
HILLTOP WEST HILL , SANDERSTEAD
CR2 0SB, SURREY
DAVID WILLIAM RICHARDS (resigned)
Director, ACCOUNTANT, 2000.04.10 - 2004.11.26
HUNTERS GRAYSHOTT , HINDHEAD
GU26 6DL, SURREY
MALCOLM ROBERT WALL (resigned)
Director, COMPANY DIRECTOR, 1999.09.05 - 1999.12.16
79 PALEWELL PARK , LONDON
SW14 8JJ
DEREK ALAN WHITING (resigned)
Director, DIRECTOR OF COMPANIES, 1992.01.12 - 1997.06.09
4 GERTRUDE STREET , LONDON
SW10 0JN

Companies near to HARLEQUIN ESTATES (TWICKENHAM) ltd.

Information about the Private Limited Company HARLEQUIN ESTATES (TWICKENHAM) 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