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DUNMILL INVESTMENTS LIMITED

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

Company details

2ND FLOOR OCKWAY HOUSE 41, STAMFORD HILL, LONDON, N16 5SR

DUNMILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01125560
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.03.22
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2008.03.22
BETTER PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2009.01.07
RAS CAPITAL LLP (PARTNERSHIP NO.OC387821) C/O MT FINANCE LIMITED OF THIRD FLOOR, 10 ARGYLL STREET, LONDON W1F 7TQ
- Outstanding on 2015.09.09
GUY JOHNSON & STEPHEN CLEWS AS TRUSTEES OF THE GUY JOHNSON CHILDRENS SETTLEMENT
- Outstanding on 2015.10.19
GUY JOHNSON & STEPHEN CLEWS AS TRUSTEES OF THE GUY JOHNSON CHILDRENS SETTLEMENT
- Outstanding on 2015.12.14

List of company documents:

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Find out more information about DUNMILL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to DUNMILL INVESTMENTS 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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011255600027
Form type: MR01
Date: 2015.12.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011255600026
Form type: MR01
Date: 2015.10.19
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 011255600025
Form type: MR01
Date: 2015.09.09
Child documents:
Document type: ANNOTATION
Date: 2015.09.10
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR YEHUDA BERGER
Form type: TM01
Date: 2015.04.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR APPOINTED MR YEHUDA BERGER
Form type: AP01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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PREVEXT FROM 27/03/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.23
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.01.24
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PREVSHO FROM 28/03/2012 TO 27/03/2012
Form type: AA01
Date: 2012.12.27
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERGER
Form type: TM01
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: AD01
Date: 2012.07.10
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PREVSHO FROM 29/03/2011 TO 28/03/2011
Form type: AA01
Date: 2012.03.20
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PREVSHO FROM 30/03/2011 TO 29/03/2011
Form type: AA01
Date: 2011.12.24
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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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: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.24
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.23
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2010.01.21
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGER / 18/05/2009
Form type: 288c
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.01.07
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.03.22
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH EICHLER / 06/03/2008
Form type: 288c
Date: 2008.03.06
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11

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Company directors and board members:

HELEN BERGER (current)
Secretary, 1992.09.19
32 GILDA CRESCENT , LONDON
N16 6JP
JOSEPH EICHLER (current)
Secretary, 2006.01.18
46 MORESBY ROAD , LONDON
E5 9LF
CHASKEL BERGER (current)
Director, COMPANY DIRECTOR, 1973.07.31
32 GILDA CRESCENT , LONDON
N16 6JP
DAVID BERGER (resigned)
Director, PROPERTY MANAGER, 2006.01.18 - 2012.09.12
63 CRAVEN WALK , LONDON
N16 6BX
YEHUDA BERGER (resigned)
Director, COMPANY DIRECTOR, 2014.01.07 - 2015.04.21
2ND FLOOR OCKWAY HOUSE 41 STAMFORD HILL , LONDON
N16 5SR

Companies near to DUNMILL INVESTMENTS ltd.

Information about the Private Limited Company DUNMILL INVESTMENTS 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: 2016.07.25. Reload the data