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ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION LIMITED

Learn more about ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01017746
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER CONSTABLE
Form type: TM01
Date: 2016.03.15
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR PETER CONSTABLE
Form type: TM01
Date: 2016.03.01
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 260
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MULLER / 01/02/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COOKE / 01/02/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONSTABLE / 01/02/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER CHAMBERS / 01/02/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN OLIVE ALLEN / 01/02/2011
Form type: CH01
Date: 2011.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR LYNN BIGGERSTAFF
Form type: TM01
Date: 2010.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 01/10/2009
Form type: CH02
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MULLER / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COOKE / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONSTABLE / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER CHAMBERS / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN AMY BIGGERSTAFF / 01/10/2009
Form type: CH01
Date: 2010.02.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN OLIVE ALLEN / 01/10/2009
Form type: CH01
Date: 2010.02.04
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 05/11/2008
Form type: 288c
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, HAZLEMS FENTON, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: 287
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 67-69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2009.03.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, C/O TROPICAL GROUP OF COMPANIES, TOPICAL HOUSE, FROGMORE ROAD, INDUST, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9RW
Form type: 287
Date: 2005.02.15
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
Form type: 225
Date: 2003.03.01
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.09
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27

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Company directors and board members:

SINCLAIR PROPERTY LIMITED (current)
Secretary, 2004.01.08
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
LYNN OLIVE ALLEN (current)
Director, RETIRED, 2003.03.11
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
ANTHONY ROGER CHAMBERS (current)
Director, MACHINE SETTER, 1997.02.04
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
EDWARD COOKE (current)
Director, ENGINEER, 1996.02.06
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
MICHAEL EDWARD MULLER (current)
Director, TELECOMMUNICATIONS PERSON, 2002.02.27
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
SINCLAIR PROPERTY LIMITED (current)
Director, 2004.01.08
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
PETER LEONARD BISHOP (resigned)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1995.02.02
38 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9EU, HERTFORDSHIRE
REGINALD LEONARD LEDAMUN (resigned)
Secretary, 1992.02.01 - 1992.02.01
123 ELMCROFT COURT FERN DRIVE , HEMEL HEMPSTEAD
HP3 9ET, HERTS
SINCLAIR PROPERTY LIMITED (resigned)
Secretary, 2000.02.07 - 2004.01.08
BERKELEY HOUSE BARNET ROAD , LONDON COLNEY
AL2 1BG, HERTFORDSHIRE
ANDREW CHARLES STIBBS (resigned)
Secretary, 1995.02.02 - 2002.12.31
WITTON HOUSE LOWER ROAD , CHORLEY WOOD
WD3 5LB, HERTFORDSHIRE
LYNN AMY BIGGERSTAFF (resigned)
Director, CUSTOMER ASSISTANT, 2007.09.21 - 2010.02.23
34 ELMCROFT COURT BURNET CLOSE , HEMEL HEMPSTEAD
HP3 9ES, HERTS
PETER LEONARD BISHOP (resigned)
Director, TRAINER, 1992.02.01 - 2003.03.11
38 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9EU, HERTFORDSHIRE
PETER JAMES CONSTABLE (resigned)
Director, LANDLORD, 2002.02.26 - 2015.06.10
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
MALCOLM JOHN CRADDOCK (resigned)
Director, SUPERVISOR, 1992.10.06 - 1996.02.06
22 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9EU, HERTS
REGINALD LEONARD LEDAMUN (resigned)
Director, PROJECT MANAGER, 1992.02.01 - 1992.02.01
123 ELMCROFT COURT FERN DRIVE , HEMEL HEMPSTEAD
HP3 9ET, HERTS
NIGEL RUSSELL RESAIGH PATON (resigned)
Director, RETIRED, 2001.07.11 - 2002.02.26
24 ELMCROFT COURT FERN DRIVE , HEMEL HEMPSTEAD
HP3 9ET, HERTFORDSHIRE
GRAHAM PEASEY (resigned)
Director, ULTASONIC TESTER, 1993.03.02 - 1996.02.06
26 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9EU, HERTFORDSHIRE
DUNCAN PRIOR (resigned)
Director, POLICE OFFICER, 1996.02.06 - 1997.02.04
139 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9ET, HERTFORDSHIRE
KENNETH SHEARER (resigned)
Director, RETIRED CONSULTING ENGINEER, 1992.02.01 - 2001.07.11
121 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9ET, HERTFORDSHIRE
SINCLAIR PROPERTY LIMITED (resigned)
Director, PROPERTY MANAGEMENT, 2001.05.24 - 2004.01.08
BERKELEY HOUSE BARNET ROAD , LONDON COLNEY
AL2 1BG, HERTFORDSHIRE
SARAH SMITH (resigned)
Director, ADMINISTRATION MANAGER, 1997.02.04 - 2000.08.02
119 ELMCROFT COURT , HEMEL HEMPSTEAD
HP3 9ET, HERTFORDSHIRE
JENNIFER JANE TWELVES (resigned)
Director, SECRETARY, 1996.02.06 - 2000.11.23
135 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9ET, HERTFORDSHIRE
DEREK EDWARD CHARLES WHITTLESEA (resigned)
Director, ACCOUNT MANAGER, 1992.02.01 - 1997.02.04
127 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9ET, HERTFORDSHIRE
DAVID GRANT WILLIAMSON (resigned)
Director, RETIRED, 2002.02.26 - 2005.09.14
28 ELMCROFT COURT BARNET CLOSE , HEMEL HEMPSTEAD
HP3 9ES, HERTFORDSHIRE
GRAHAM CHARLES BERTRAM WRIGHT (resigned)
Director, PLASTICS TECHNOLOGIST, 1992.02.01 - 1992.04.25
40 ELMCROFT COURT BURNETT CLOSE , HEMEL HEMPSTEAD
HP3 9ES, HERTS
Date 2015.12.31 2014.12.31
Fixed Assets £ 6,361 £ 6,361
Tangible Fixed Assets £ 6,361 £ 6,361
Current Assets £ 12,224 - 17.73 % £ 14,859
Debtors £ 3,863 + 98.41 % £ 1,947
Shareholder Funds £ 14,824 - 16.44 % £ 17,740
Profit Loss Account Reserve £ 14,564 - 16.68 % £ 17,480
Called Up Share Capital £ 260 £ 260
Net Assets Liabilities Including Pension Asset Liability £ 14,824 - 16.44 % £ 17,740
Total Assets Less Current Liabilities £ 14,824 - 16.44 % £ 17,740
Net Current Assets Liabilities £ 8,463 - 25.63 % £ 11,379
Creditors Due Within One Year £ 3,761 + 8.07 % £ 3,480
Cash Bank In Hand £ 8,361 - 35.25 % £ 12,912
Share Capital Allotted Called Up Paid £ 260 £ 260
Number Shares Allotted 260 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,361 £ 6,361

Companies near to ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION ltd.

Information about the Private Limited Company ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION 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: 2016.07.19. Reload the data