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HOUSEBALL LIMITED

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

Company details

15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW

HOUSEBALL LIMITED on the map

Company type: Private Limited Company
Company number: 04342897
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.12.19
last member list: 2015.12.19
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: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2018.01.02
overdue: NO
last made update: 2016.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.02

List of company documents:

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CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
Form type: CS01
Date: 2016.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.12.22
Form type: LATEST SOC
Document description: 22/12/16 STATEMENT OF CAPITAL;GBP 250001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
Form type: AA
Date: 2016.11.09
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.26
£2.95
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DORMANT COMPANY 18/11/2015
Form type: RES13
Date: 2015.11.26
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 81A THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LA
Form type: AD01
Date: 2014.08.20
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DORMANT RES 22/08/2012
Form type: RES13
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.28
£2.95
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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: 2013.04.15
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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: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.02
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.07.19
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.22
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.12
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, FIRST FLOOR, 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX UB1 1QB
Form type: 287
Date: 2007.03.28
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, C/O PARAM & CO, FIRST FLOOR 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX UB1 1QB
Form type: 287
Date: 2006.08.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 81A THE BROADWAY, SOUTHALL, MIDDLESEX UB1 1LA
Form type: 287
Date: 2003.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17

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Company directors and board members:

GURDIP SINGH MANN (current)
Secretary, 2003.02.07
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
BALWANT SINGH MANN (current)
Director, COMPANY DIRECTOR, 2003.02.07
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
DAVINDER KAUR MANN (current)
Director, COMPANY DIRECTOR, 2003.02.07
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
GIAN KAUR MANN (current)
Director, COMPANY DIRECTOR, 2003.02.07
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATER
GU25 4JR, SURREY
GURDIP SINGH MANN (current)
Director, COMPANY DIRECTOR, 2004.04.30
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
SUSAN MARGARET BROOK (resigned)
Secretary, 2002.04.11 - 2002.04.16
16 BRADLEY LANE RUFFORTH , YORK
YO23 3QJ, NORTH YORKSHIRE
MEGAN JOY LANGRIDGE (resigned)
Secretary, 2002.01.04 - 2002.04.11
10 KINGSHILL DRIVE HOO , ROCHESTER
ME3 9JP, KENT
PAUL RICHARDSON (resigned)
Secretary, 2002.04.16 - 2003.02.07
2 NEWDALE USHER PARK HAXBY , YORK
YO32 3LN, NORTH YORKSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2001.12.19 - 2002.01.04
26 CHURCH STREET , LONDON
NW8 8EP
CESIDIO MARTIN DI CIACCA (resigned)
Director, SOLICITOR, 2002.04.11 - 2003.02.07
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2001.12.19 - 2002.01.04
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PETER RICHARD KLIMT (resigned)
Director, 2002.01.04 - 2002.04.11
54 REDINGTON ROAD , LONDON
NW3 7RS
KEVIN CHARLES MCCABE (resigned)
Director, SURVEYOR, 2002.04.11 - 2003.02.07
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
GUY ANTHONY NAGGAR (resigned)
Director, MERCHANT BANKER, 2002.01.04 - 2002.04.11
61 AVENUE ROAD , LONDON
NW8 6HR
DIDIER MICHEL TANDY (resigned)
Director, 2002.04.11 - 2003.02.07
9 WARRINGTON CRESCENT , LONDON
W9 1ED

Companies near to HOUSEBALL ltd.

Information about the Private Limited Company HOUSEBALL 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: 2017.01.11. Reload the data