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GURNEY HOUSE SECURITIES LIMITED

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

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

GURNEY HOUSE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01131035
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: OVERDUE
last made update: 2015.05.25
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED.
MORTGAGE - Outstanding on 1983.08.05
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1983.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.23
ALLIED IRISH BANK P.L.C.
MORTGAGE - Outstanding on 1986.05.13
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - Outstanding on 1991.05.29
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1992.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.01

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.06.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ
Form type: AD01
Date: 2016.05.27
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.24
Child documents:
Document type: ANNOTATION
Date: 2016.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.04.14
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DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
Form type: AP01
Date: 2016.03.23
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DIRECTOR APPOINTED MR PAUL GEORGE MILNER
Form type: AP01
Date: 2016.03.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 28/11/2014
Form type: CH01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 01/09/2014
Form type: CH01
Date: 2014.09.24
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 18/03/2012
Form type: CH01
Date: 2012.07.03
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 13/08/2011
Form type: CH01
Date: 2011.08.14
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 29 CORSHAM STREET, LONDON, N1 6DR
Form type: AD01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.10.24
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

MORNINGTON SECRETARIES LIMITED (dissolve)
Secretary, 1999.03.22
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
GARY ANTHONY BURNS (dissolve)
Director, PROPERTY MANAGER, 2000.07.31
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
CREATIVE ACCOUNTING SERVICES LTD (dissolve)
Director, CORPORATE BODY, 2001.08.10
845D HIGH ROAD NORTH FINCHLEY , LONDON
N12 8PT
MICHAEL HOWARD GOLDSTEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2016.03.14
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
PAUL GEORGE MILNER (dissolve)
Director, COMPANY DIRECTOR, 2013.06.14
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
HARVEY PHILLIP BARD (dissolve)
Secretary, 1991.05.25 - 1997.02.25
110 LEONARD STREET , LONDON
EC2A 3QD
ANTHONY GORDON THORNE (dissolve)
Secretary, 1997.02.25 - 1999.03.22
43 MORNINGTON ROAD CHINGFORD , LONDON
E4 7DJ
ROSI BARD (dissolve)
Director, PROPERTY MANAGER, 1996.10.31 - 2000.07.31
72 CLIFTON STREET , LONDON
EC2A 4HB
SONIA RITA BARD (dissolve)
Director, SECRETARY, 1991.05.25 - 1996.10.31
29 CORSHAM STREET , LONDON
N1 6DR
Date 2013.12.31
Tangible Fixed Assets £ 1,850,364
Current Assets £ 3,393,166
Debtors £ 2,792,364
Shareholder Funds £ 4,550,239
Profit Loss Account Reserve £ 4,550,139
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,550,239
Total Assets Less Current Liabilities £ 4,911,615
Net Current Assets Liabilities £ 3,061,251
Creditors Due Within One Year £ 331,915
Cash Bank In Hand £ 299,157
Stocks Inventory £ 301,645
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,850,364
Creditors Due After One Year £ 361,376

Companies near to GURNEY HOUSE SECURITIES ltd.

Information about the Private Limited Company GURNEY HOUSE SECURITIES 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