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SARNELL PROPERTIES LIMITED

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

Company details

1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT

SARNELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01097312
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SARNELL PROPERTIES LIMITED is a Private Limited Company, registration number 01097312, established in United Kingdom on the 20. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT. Business of the company SARNELL PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "29/05/16 FULL LIST" from the 2016.07.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.29. We do not have any information about the company SARNELL PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.15
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.23

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.08
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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: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.16
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 03/12/2010
Form type: CH03
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 21/05/2011
Form type: CH01
Date: 2011.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.06.15
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PREVEXT FROM 30/06/2009 TO 30/09/2009
Form type: AA01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 01/10/2009
Form type: CH03
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.08.05
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.05
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ADOPT MEM AND ARTS 21/05/2009
Form type: RES01
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.20
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
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REGISTERED OFFICE CHANGED ON 07/09/03 FROM:, C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.09.07
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04

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Company directors and board members:

BENJAMIN GEORGE HARVEY TOMS (current)
Secretary, 2002.09.06
1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET , EDGWARE
HA8 7TT, MIDDLESEX
GEOFFREY HARVEY TOMS (current)
Director, PROPERTY EXECUTIVE, 1991.05.29
1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET , EDGWARE
HA8 7TT, MIDDLESEX
STEPHEN NATHANIEL TOMS (current)
Director, CHARTERED SURVEYOR, 2006.03.24
1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET , EDGWARE
HA8 7TT, MIDDLESEX
KEITH EDWARD BARBER (resigned)
Secretary, 1991.05.29 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
KEITH EDWARD BARBER (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.29 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
LINDA JANE TOMS (resigned)
Director, 1991.05.29 - 1992.02.27
PARK HOUSE 34 BRIDGE STREET , WALTON ON THAMES
KT12 1AJ, SURREY
Date 2014.09.30
Fixed Assets £ 1,836,070
Tangible Fixed Assets £ 960,000
Debtors £ 255,274
Shareholder Funds £ 317,073
Profit Loss Account Reserve £ 40,975
Revaluation Reserve £ 275,998
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 317,073
Net Current Assets Liabilities £ 1,518,997
Creditors Due Within One Year £ 1,774,271
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 90,000
Tangible Fixed Assets Disposals £ 170,000
Tangible Fixed Assets Cost Or Valuation £ 880,000

Companies near to SARNELL PROPERTIES ltd.

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