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HURSTBANE PROPERTIES LIMITED

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

Company details

24 LYNDHURST GARDENS, LONDON, N3 1TB

HURSTBANE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01022552
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HURSTBANE PROPERTIES LIMITED is a Private Limited Company, registration number 01022552, established in United Kingdom on the 27. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on 24 LYNDHURST GARDENS, LONDON, N3 1TB. Business of the company HURSTBANE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.22. We do not have any information about the company HURSTBANE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

DELIMAR LTD.
MORTGAGE - Outstanding on 1971.09.28
DELIMAR LTD.
MORTGAGE - Outstanding on 1971.11.02
DELIMAR LTD.
MORTGAGE - Outstanding on 1972.01.12
DELMAR LTD.
MORTGAGE - Outstanding on 1972.02.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.02.22
DELIMAR LTD
MORTGAGE - Outstanding on 1972.03.13
DELIMAR LTD
MORTGAGE - Outstanding on 1972.04.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.26
DELIMAR LTD
MORTGAGE - Outstanding on 1972.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE FLOATING CHARGE - Outstanding on 1972.12.21
DELIMAR LTD
LEGAL CHARGE - Outstanding on 1973.07.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.09.04
BURSTON FINANCE
LEGAL CHARGE - Outstanding on 1973.10.31
ALBERT JACK HADAWAY
LEGAL CHARGE - Outstanding on 1974.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.23
Form type: LATEST SOC
Document description: 23/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014
Form type: CH01
Date: 2015.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014
Form type: CH03
Date: 2015.08.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.21
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GASTMAN
Form type: TM01
Date: 2013.11.26
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.28
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY GASTMAN
Form type: TM01
Date: 2011.02.04
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID GASTMAN
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG
Form type: 287
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16

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Company directors and board members:

GEOFFREY BURNS (current)
Secretary, 1991.08.22
24 LYNDHURST GARDENS LONDON ,
N3 1TB
IRVING HOWARD BRECKER (current)
Director, COMPANY DIRECTOR, 1991.08.22
27C ELSWORTHY ROAD HAMPSTEAD , LONDON
NW3 3QT
GEOFFREY BURNS (current)
Director, COMPANY DIRECTOR, 1991.08.22
24 LYNDHURST GARDENS LONDON ,
N3 1TB
MURRAY GASTMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2011.01.01
FLAT 2 33 BRYANSTON SQUARE , LONDON
W1H 2DX
ROBERT DAVID GASTMAN (resigned)
Director, COMPANY DIRECTOR, 2008.09.30 - 2013.11.19
1 GREENOAK PLACE COCKFOSTERS ROAD , BARNET
EN4 0JB, HERTFORDSHIRE
ROBERT SERLIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2002.03.29
6 NORFOLK CRESCENT , LONDON
W2 2PQ
Date 2014.06.30
Current Assets £ 28,714
Debtors £ 22,660
Shareholder Funds £ 384,450
Profit Loss Account Reserve £ 246,149
Revaluation Reserve £ 138,201
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 384,450
Net Current Assets Liabilities £ 14,450
Creditors Due Within One Year £ 14,264
Cash Bank In Hand £ 6,054
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to HURSTBANE PROPERTIES ltd.

Information about the Private Limited Company HURSTBANE PROPERTIES 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: 2016.07.20. Reload the data