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HERBARED LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

HERBARED LIMITED on the map

Company type: Private Limited Company
Company number: 01098258
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR CYRIL WISEMAN
Form type: TM01
Date: 2013.09.03
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DIRECTOR APPOINTED MRS GEORGINA ELIZABETH WISEMAN
Form type: AP01
Date: 2013.09.03
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010
Form type: CH01
Date: 2010.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010
Form type: CH03
Date: 2010.12.08
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY
Form type: 287
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1990.11.15

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Company directors and board members:

EVELYN RAINE (current)
Secretary, RETIRED, 1991.09.30
3 COLLINS COURT LOWER PARK ROAD , LOUGHTON
IG10 4NL, ESSEX
EVELYN RAINE (current)
Director, RETIRED, 1991.09.30
3 COLLINS COURT LOWER PARK ROAD , LOUGHTON
IG10 4NL, ESSEX
GEORGINA ELIZABETH WISEMAN (current)
Director, 2013.04.08
LYTTON LODGE 24 THE DRIVE SOUTH WOODFORD , LONDON
E18 2BL
NATHAN LEVENE (resigned)
Director, PROPERTY NEGOTIATOR, 1991.09.30 - 2001.01.17
5514 SAN MARINO WAY LAKE WORTH FLORIDA 33467 ,
FOREIGN
USA
CYRIL WISEMAN (resigned)
Director, SOLICITOR, 1991.09.30 - 2013.04.08
LYTTON LODGE 24 THE DRIVE SOUTH WOODFORD , LONDON
E18 2BL

Companies near to HERBARED ltd.

Information about the Private Limited Company HERBARED 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