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HARTHALL SECURITIES LIMITED

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

Company details

25 BRUTON LANE, LONDON, W1J 6JQ

HARTHALL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01093662
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HARTHALL SECURITIES LIMITED is a Private Limited Company, registration number 01093662, established in United Kingdom on the 1. February 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on 25 BRUTON LANE, LONDON, W1J 6JQ. Business of the company HARTHALL SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.07.07. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company HARTHALL SECURITIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. 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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1986.10.24
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.03.23
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - ALL of the property or undertaking has been released from charge on 1997.09.06

List of company documents:

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Find out more information about HARTHALL SECURITIES LIMITED. Our website makes it possible to view other available documents related to HARTHALL 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.
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2015.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.09.15
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 15 HANOVER SQUARE, LONDON, W1S 1HS, ENGLAND
Form type: AD01
Date: 2013.07.31
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 3 WIGMORE PLACE, LONDON, W1U 2LN
Form type: AD01
Date: 2012.03.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CULVERHOUSE
Form type: TM01
Date: 2009.12.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CULVERHOUSE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CULVERHOUSE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN SAUNDERS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY WHALE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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APPOINTMENT TERMINATED, SECRETARY BARBARA CULVERHOUSE
Form type: TM02
Date: 2009.11.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, DROGO HOUSE, 2 GEORGE STREET, LONDON, W1U 3QR
Form type: 287
Date: 2007.03.21
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.07
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, 81 WIMPOLE STREET, LONDON, W1M 7DB
Form type: 287
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01

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Company directors and board members:

MERVYN SAUNDERS (current)
Director, CHARTERED SURVEYOR, 1992.10.31
10 ST MARGARETS CRESCENT PUTNEY , LONDON
SW15 6HL
MICHAEL HENRY WHALE (current)
Director, CHARTERED SURVEYOR, 1992.10.31
4 DEVEREUX LANE , LONDON
SW13 8DA
BARBARA MARY CULVERHOUSE (resigned)
Secretary, 1992.10.31 - 2009.11.05
WAYSIDE PENN , HIGH WYCOMBE
HP10 8LY, BUCKS
BARBARA MARY CULVERHOUSE (resigned)
Director, RETIRED, 1992.10.31 - 2009.12.14
17 THE WOODLANDS CHESHAM BOIS , AMERSHAM
HP6 5LD, BUCKS
ENGLAND

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Information about the Private Limited Company HARTHALL 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: 2016.07.23. Reload the data