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

HUNDRED ACRE SECURITIES LIMITED

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

Company details

17 EATON SQUARE, LONDON, SW1W 9DD

HUNDRED ACRE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01035439
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1980.04.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.21

List of company documents:

buy all documents
Find out more information about HUNDRED ACRE SECURITIES LIMITED. Our website makes it possible to view other available documents related to HUNDRED ACRE SECURITIES 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
31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.04
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 180
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.28
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.01
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY MARY HAYES SHERREN / 16/08/2011
Form type: CH01
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VEERE SHERREN / 16/08/2011
Form type: CH01
Date: 2011.08.17
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN RAW
Form type: TM01
Date: 2010.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 105 MITCHAM LANE, STREATHAM, LONDON, SW16 6LY
Form type: AD01
Date: 2010.11.01
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
£2.95
Add to cart
31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.05
£2.95
Add to cart
£ IC 200/180, 08/09/03, £ SR [email protected]=20
Form type: 169
Date: 2003.10.08
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: RES13
Document description: WAIVE ARTICLES 08/09/03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.23
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2002.04.22
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, 105 MITCHAM LANE, LONDON, SW16 6LY
Form type: 287
Date: 2001.01.24
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.06.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1998.09.15
£2.95
Add to cart
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.03.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/07/96
Form type: 244
Date: 1997.06.04
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93 FROM:, C/O HYLAND RICHES & RAW, THAMES ST BLOCK,SIR JOHN LYON HS, 5 HIGH TIMBER STREET, LONDON EC4V 3NS
Form type: 287
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1993.01.04

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:

JOHN WHITFIELD RAW (current)
Secretary, 1991.07.31
SHOREHAM HOUSE EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, EAST SUSSEX
GRAHAM VEERE SHERREN (current)
Director, 1991.07.31
HARTROW MANOR LYDEARD ST LAWRENCE , TAUNTON
TA4 3PZ, SOMERSET
JUDY MARY HAYES SHERREN (current)
Director, 1991.07.31
HARTROW MANOR LYDEARD ST LAWRENCE , TAUNTON
TA4 3PZ, SOMERSET
JOHN WHITFIELD RAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 2009.08.14
SHOREHAM HOUSE EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, EAST SUSSEX

Companies near to HUNDRED ACRE SECURITIES ltd.

Information about the Private Limited Company HUNDRED ACRE SECURITIES 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