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IN-SITU ESTATES LIMITED

Learn more about IN-SITU ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WINDUS ROAD, LONDON, N16 6UT

IN-SITU ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01061325
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.12
last member list: 2015.10.20
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: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.06.01
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1973.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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CURRSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2016.03.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010613250008
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010613250007
Form type: MR01
Date: 2016.03.01
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.31
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 4
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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PREVSHO FROM 30/06/2009 TO 31/03/2009
Form type: AA01
Date: 2010.03.22
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHASKEL DAVID SCHLAFF / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 4-6 WINDUS MEWS, LONDON, N16 6UP
Form type: 287
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 250/256 ST ANN'S ROAD, LONDON N15 5BW
Form type: 287
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.05

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Company directors and board members:

ZIPORAH ITA FEIGA SCHLAFF (current)
Secretary, 1991.10.21
89 DARENTH ROAD , LONDON
N16 6EB
CHASKEL DAVID SCHLAFF (current)
Director, CO DIRECTOR, 1991.10.21
89 DARENTH ROAD , LONDON
N16 6EB
Date 2014.03.31 2013.03.31
Fixed Assets £ 600,032 £ 600,043
Tangible Fixed Assets £ 600,032 £ 600,043
Current Assets £ 994,740 + 2.78 % £ 967,811
Tangible Fixed Assets Depreciation £ 1,950 + 0.57 % £ 1,939
Debtors £ 100,745 £ 100,745
Shareholder Funds £ 1,386,318 + 2.43 % £ 1,353,454
Profit Loss Account Reserve £ 935,075 + 3.64 % £ 902,211
Revaluation Reserve £ 451,239 £ 451,239
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 1,386,318 + 2.43 % £ 1,353,454
Total Assets Less Current Liabilities £ 1,386,318 + 2.43 % £ 1,353,454
Net Current Assets Liabilities £ 786,286 + 4.36 % £ 753,411
Creditors Due Within One Year £ 208,454 - 2.77 % £ 214,400
Cash Bank In Hand £ 893,995 + 3.11 % £ 867,066
Tangible Fixed Assets Cost Or Valuation £ 601,982 £ 601,982

Companies near to IN-SITU ESTATES ltd.

Information about the Private Limited Company IN-SITU ESTATES 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: 2016.07.22. Reload the data