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ARMATURE PROPERTIES LIMITED

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

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

ARMATURE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01131844
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.30
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.25

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 3750
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GAVIN SILVER / 05/01/2015
Form type: CH01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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21/06/13 STATEMENT OF CAPITAL GBP 3750
Form type: SH06
Date: 2014.07.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: AD01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR IVAN SUGARMAN
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON
Form type: TM01
Date: 2013.12.12
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.11.29
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PHINEAS SUGARMAN / 16/06/2011
Form type: CH01
Date: 2011.06.20
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APPOINTMENT TERMINATED, SECRETARY CELIA AARONS
Form type: TM02
Date: 2010.08.20
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR NICHOLAS GAVIN SILVER
Form type: AP01
Date: 2010.07.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR APPOINTED DAVID ANTHONY AARONS
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR CELIA AARONS
Form type: 288b
Date: 2009.04.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, HILLSDOWN HOUSE, 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, 48 PORTLAND PLACE, LONDON W1N 4AJ
Form type: 287
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27

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Company directors and board members:

NICHOLAS GAVIN SILVER (current)
Director, ACTUARY, 2010.06.16
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
CELIA AARONS (resigned)
Secretary, 1992.06.18 - 2010.07.06
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
CELIA AARONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 2009.03.13
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
DAVID ANTHONY AARONS (resigned)
Director, COMPANY DIRECTOR, 2009.03.13 - 2013.11.18
10 OLD BREWERY MEWS , LONDON
NW3 1PZ
NEWMAN JACOBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1994.07.09
24 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
BERNARD RONALD JAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.20 - 2007.01.06
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
CAROLE LINDA JAYSON (resigned)
Director, COMPANY DIRECTOR, 2007.01.06 - 2013.11.18
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
HARRY LASKY (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1994.07.20
FLAT 12 2 AVENUE ROAD ST JOHNS WOOD , LONDON
NW8 7PU
KURT POPPER (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1994.07.20
5 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8
SANDRA ROSE MARIE SILVER (resigned)
Director, COMPANY DIRECTOR, 1994.07.20 - 2010.06.16
66 CANONS DRIVE , EDGWARE
HA8 7RD, MIDDLESEX
IVAN PHINEAS SUGARMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.20 - 2013.11.18
72 NEW CAVENDISH STREET , LONDON
W1G 8AU

Companies near to ARMATURE PROPERTIES ltd.

Information about the Private Limited Company ARMATURE 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: 2016.07.25. Reload the data