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REMSTAR PROPERTIES LIMITED

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

Company details

9 WINDSOR COURT, GOLDERS GREEN ROAD, LONDON, NW11 9PP

REMSTAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01110748
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.16
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.10.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.27
BANK LEUMI (UK) PLC
LEGAL CHARGE - Outstanding on 1982.08.02
SWISS VOLKSBANK
MORTGAGE DEBENTURE - Outstanding on 1988.05.18
BANK JULIUS BAER & COMPANY LIMITED
DEBENTURE - Outstanding on 1991.02.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE PURSUANT TO A FACILITY LETTER DATED 30 APRIL 1998 - Outstanding on 1998.07.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE PURSUANT TO A FACILITY LETTER DATED 30 APRIL 1998 - Outstanding on 1998.07.07

List of company documents:

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DIRECTOR APPOINTED MR SAMUEL EBERT
Form type: AP01
Date: 2016.05.30
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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DIRECTOR APPOINTED MS NAOMI ARIELLA EBERT
Form type: AP01
Date: 2014.11.16
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 9 WINDSOR COURT, GOLDERS GREEN ROAD, LONDON, NW1 19P
Form type: 287
Date: 2009.09.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.01

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Company directors and board members:

LILLY EBERT (current)
Secretary, 1991.08.14
9 WINDSOR COURT , LONDON
NW11 9PP
AHRON EBERT (current)
Director, COMPANY DIRECTOR, 1991.08.14
9 WINDSOR COURT GOLDERS GREEN ROAD , LONDON
NW11 9PP
LILLY EBERT (current)
Director, COMPANY DIRECTOR, 1991.08.14
9 WINDSOR COURT , LONDON
NW11 9PP
LINDA JOY EBERT (current)
Director, COMPANY DIRECTOR, 1998.03.23
9 WINDSOR COURT GOLDERS GREEN ROAD , LONDON
NW11 9PP
NAOMI ARIELLA EBERT (current)
Director, COMPANY DIRECTOR, 2014.11.10
9 WINDSOR COURT GOLDERS GREEN ROAD , LONDON
NW11 9PP
SAMUEL EBERT (current)
Director, COMPANY DIRECTOR, 2015.12.15
9 WINDSOR COURT GOLDERS GREEN ROAD , LONDON
NW11 9PP
Date 2014.07.31 2013.07.31
Fixed Assets £ 8,796 + 29.03 % £ 6,817
Current Assets £ 516,359 + 77.59 % £ 290,754
Shareholder Funds £ 12,397 + 22.71 % £ 10,103
Profit Loss Account Reserve £ 4,672 + 7.23 % £ 4,357
Revaluation Reserve £ 7,625 + 35.05 % £ 5,646
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,397 + 22.71 % £ 10,103
Total Assets Less Current Liabilities £ 27,234 + 10.11 % £ 24,733
Net Current Assets Liabilities £ 18,438 + 2.91 % £ 17,916
Creditors Due Within One Year £ 497,921 + 82.5 % £ 272,838
Cash Bank In Hand £ 460,635 + 95.99 % £ 235,030
Stocks Inventory £ 55,724 £ 55,724
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 8,796 + 29.03 % £ 6,817
Accruals Deferred Income £ 14,837 + 1.41 % £ 14,630

Companies near to REMSTAR PROPERTIES ltd.

Information about the Private Limited Company REMSTAR 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