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RELIANCE PROPERTY HOLDINGS LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

RELIANCE PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01033997
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

ALDBOURNE ENTERPRISES LIMITED
AN ENGLISH LAW SECURITY AGREEMENT - Outstanding on 2012.01.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, 130-132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Form type: AD01
Date: 2016.02.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGHAM
Form type: TM01
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON
Form type: TM02
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MR STEPHEN CROSS
Form type: AP01
Date: 2015.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.02
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH
Form type: TM01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.05
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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CURRSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CHARLES KINGHAM / 15/02/2012
Form type: CH01
Date: 2012.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 15/02/2012
Form type: CH01
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, BOUNDARY HOUSE, CRICKETFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG
Form type: AD01
Date: 2012.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012
Form type: CH03
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH
Form type: AP01
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.27
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON
Form type: TM01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.09.08
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.09
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ALTER ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES13
Document description: SECTION 175 QUOTED 25/05/2010
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DIRECTOR APPOINTED MR JEREMY PAUL SIMON
Form type: AP01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CHARLES KINGHAM / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 24/04/09
Form type: AA
Date: 2009.09.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/08
Form type: AA
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HARRISON
Form type: 288b
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2008.02.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/06
Form type: AA
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01

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Company directors and board members:

STEPHEN CROSS (dissolve)
Director, NONE SUPPLIED, 2015.04.01
130-132 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
NEIL PETER DONALDSON FRENCH (dissolve)
Secretary, FINANCE DIRECTOR, 2001.11.19 - 2002.01.21
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
IAIN GRAHAM ROSS MACDONALD (dissolve)
Secretary, SOLICITOR, 1999.12.17 - 2001.11.16
172 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
JOSE CAETANO ELIAS PINTO (dissolve)
Secretary, 1991.08.23 - 1999.12.17
197 RAMILLIES ROAD , SIDCUP
DA15 9JE, KENT
JEREMY PAUL SIMON (dissolve)
Secretary, COMPANY SECRETARY, 2002.01.21 - 2015.06.30
130-132 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
NEIL PETER DONALDSON FRENCH (dissolve)
Director, FINANCE DIRECTOR, 2003.08.12 - 2006.10.10
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
NEIL PETER DONALDSON FRENCH (dissolve)
Director, FINANCE DIRECTOR, 2012.02.02 - 2014.01.07
130-132 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
GRAEME ROBERT HALDER (dissolve)
Director, 1999.04.29 - 2000.08.20
74 HIGH STREET HARDINGSTONE , NORTHAMPTON
NN4 6DA
MARK ANDREW JOHN HARRISON (dissolve)
Director, ACCOUNTANT, 2006.10.10 - 2009.01.05
5 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
BRIAN ANTHONY CHARLES KINGHAM (dissolve)
Director, 1991.08.23 - 2016.01.26
130-132 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
ANTHONY JAMES LAWRINSON (dissolve)
Director, ACCOUNTANT, 2009.01.05 - 2011.05.31
BOUNDARY HOUSE CRICKETFIELD ROAD , UXBRIDGE
UB8 1QG, MIDDLESEX
CHRISTOPHER CHARLES NORLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.23 - 1998.05.09
WINTERS FARM WITHERENDEN ROAD , MAYFIELD
TN20 6RP, EAST SUSSEX
PETER JOHN PAICE (dissolve)
Director, 1991.08.23 - 1993.01.29
FLAT 4A 59 HARRINGTON GARDENS , LONDON
SW7 4JZ
JEREMY PAUL SIMON (dissolve)
Director, SOLICITOR, 2009.10.05 - 2015.06.30
130-132 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
JOHN FRANK TOOP (dissolve)
Director, FINANCE DIRECTOR, 1991.08.23 - 1996.03.01
OAKHURST 11 RANDIDDLES CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9BG, WEST SUSSEX

Companies near to RELIANCE PROPERTY HOLDINGS ltd.

Information about the Private Limited Company RELIANCE PROPERTY HOLDINGS 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: 2016.07.21. Reload the data