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NEMBRANT PROPERTIES LIMITED

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

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

NEMBRANT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01109726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2002.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.05.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.07
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/90 FROM:, ACRE HOUSE, 69/79 LONG ACRE, LONDON, WC2E 9JH
Form type: 287
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1986.07.17

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Company directors and board members:

MICHAEL JOSEPH O'FLYNN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.21
MELBOURNE HOUSE MODEL FARM ROAD , CORK
IRISH
EIRE
JOHN FRANCIS O'FLYNN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.21
MELBOURNE HOUSE MODEL FARM ROAD , CORK
IRISH, EIRE
MICHAEL JOSEPH O'FLYNN (dissolve)
Director, CO DIRECTOR, 1992.05.21
MELBOURNE HOUSE MODEL FARM ROAD , CORK
IRISH
EIRE

Companies near to NEMBRANT PROPERTIES ltd.

Information about the Private Limited Company NEMBRANT 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: 2016.07.24. Reload the data