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KARRANAKIL INVESTMENTS LIMITED

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

Company details

30 LINDEN ROAD, MUSWELL HILL, LONDON, N10 3DH

KARRANAKIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01129002
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company KARRANAKIL INVESTMENTS LIMITED is a Private Limited Company, registration number 01129002, established in United Kingdom on the 14. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 30 LINDEN ROAD, MUSWELL HILL, LONDON, N10 3DH. Business of the company KARRANAKIL INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company KARRANAKIL INVESTMENTS 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 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

E.C. SUTER
LEGAL CHARGE - Outstanding on 1978.12.01
K.M. STUCKEY
LEGAL CHARGE - Outstanding on 1978.12.01
E. C. SUTER
LEGAL CHARGE - Outstanding on 1978.12.01
K. M. STUCKEY
LEGAL CHARGE - Outstanding on 1978.12.01
K. M. STUCKEY
LEGAL CHARGE - Outstanding on 1979.06.28
E. C. SUTER
LEGAL CHARGE - Outstanding on 1979.06.28
K. M. STUCKEY
LEGAL CHARGE - Outstanding on 1980.12.22
E.C. SUTER.
LEGAL CHARGE - Outstanding on 1980.12.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MELROSE BANG / 26/02/2014
Form type: CH01
Date: 2014.02.26
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MELROSE BANG / 26/02/2014
Form type: CH03
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STUCKEY
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED MR CARSTEN BANG
Form type: AP01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, IVY HOUSE CHURCH LANE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3LR
Form type: AD01
Date: 2013.09.02
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SECRETARY APPOINTED ELIZABETH MELROSE BANG
Form type: AP03
Date: 2013.03.18
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DIRECTOR APPOINTED ELIZABETH MELROSE BANG
Form type: AP01
Date: 2013.03.18
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 30th September 2013.
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SUTER
Form type: TM02
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUTER
Form type: TM01
Date: 2012.08.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CYNTHIA SUTER / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL KENNETH MARK STUCKEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, IVY HOUSE, CHURCH LANE, ADDERBURY, OXON. OX17 3LR.
Form type: 287
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

ELIZABETH MELROSE KEELL BANG (current)
Secretary, 2013.01.25
30 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
CARSTEN BANG (current)
Director, 2013.09.02
30 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
ELIZABETH MELROSE KEELL BANG (current)
Director, 2013.01.25
30 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
ELIZABETH CYNTHIA SUTER (resigned)
Secretary, 1991.12.31 - 2012.04.03
IVY HOUSE CHURCH LANE ADDERBURY , BANBURY
OX17 3LR, OXFORDSHIRE
KENNETH MARK STUCKEY (resigned)
Director, 1991.12.31 - 2013.08.17
IVY HOUSE CHURCH LANE ADDERBURY , BANBURY
OX17 3LR, OXFORDSHIRE
ELIZABETH CYNTHIA SUTER (resigned)
Director, SECRETARY/DIRECTOR, 1991.12.31 - 2012.04.03
IVY HOUSE CHURCH LANE ADDERBURY , BANBURY
OX17 3LR, OXFORDSHIRE
Date 2013.12.31
Fixed Assets £ 1,175,824
Tangible Fixed Assets £ 944,000
Current Assets £ 230,602
Tangible Fixed Assets Depreciation £ 515
Provisions For Liabilities Charges £ 138,502
Debtors £ 4,683
Shareholder Funds £ 1,251,190
Profit Loss Account Reserve £ 580,306
Revaluation Reserve £ 670,784
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,251,190
Total Assets Less Current Liabilities £ 1,389,692
Net Current Assets Liabilities £ 213,868
Creditors Due Within One Year £ 16,734
Cash Bank In Hand £ 225,919
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Increase Decrease From Revaluations £ 70,000
Tangible Fixed Assets Disposals £ 41,389
Tangible Fixed Assets Additions £ 1,712
Tangible Fixed Assets Cost Or Valuation £ 1,014,000
Tangible Fixed Assets Depreciation Charged In Period £ 358
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,516
Investments Fixed Assets £ 226,108

Companies near to KARRANAKIL INVESTMENTS ltd.

Information about the Private Limited Company KARRANAKIL 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