8 Properties Limited

Company Registration Number: 04309416

Company registered in England and Wales

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8 Properties Limited is a Private Company Limited by Shares first registered on 23 October 2001. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

8 COPPERKINS GROVE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5QD

There are 9 companies currently registered at this postcode, including this one.

All companies at HP6 5QD

Registration Data

Company Number

04309416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£10,881£9,217£9,561£10,695£13,307
Current Assets £5,300£1,252£2,084£2,100£543£885
of which Cash £4,532£484£1,316£1,150£543£885
Total Assets £5,300£12,133£11,301£11,661£11,238£14,192
Current Liabilities £7,423£7,173£7,173£7,361£6,371£8,019
Net Current Assets £-2,123£-5,921£-5,089£-5,261£-5,828£-7,134
Total Net Worth £1,162£4,960£4,128£4,300£4,867£6,173

Previous Names

No previous names

Company Officers

  • BARNES, Lindsay Margaret

    Secretary

    Appointed on 23 October 2007

     

    8 Copperkins Grove
    Amersham
    Buckinghamshire
    HP6 5QD

  • BARNES, Paul Martin

    Director

    Appointed on 30 October 2001

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1953

    8
    Copperkins Grove
    Amersham
    Buckinghamshire
    HP6 5QD

  • BARNES, Lindsay Margaret

    Secretary

    Appointed on 30 October 2001

    Resigned on 30 May 2006

    8 Copperkins Grove
    Amersham
    Buckinghamshire
    HP6 5QD

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FLOOD, Peter

    Secretary

    Appointed on 30 May 2006

    Resigned on 23 October 2007

    1 River Court
    River Close
    London
    E11 2LB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3L3CB. Transaction: MzE1MzgxMTYxMmFkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4L102R7. Transaction: MzEzNjE5NTA2OGFkaXF6a2N4.

  3. 26 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EKXAKB. Transaction: MzEzMDI1MDI1N2FkaXF6a2N4.

  4. 19 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BYVPXK. Transaction: MzEyNzMzNzA2MWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3M01HFV. Transaction: MzExMjgxNjYwOGFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLXFDK. Transaction: MzEwNDA3NDc4OGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF3YZM. Transaction: MzA5MDk0MzM4MmFkaXF6a2N4.

  8. 28 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK5A3V. Transaction: MzA4MjI4MDgyNmFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X20C7O1V. Transaction: MzA3MTM1NDk0NWFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTDRBD. Transaction: MzA2MTI5MTc4NWFkaXF6a2N4.

  11. 11 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0NXMPA6. Transaction: MzA0ODgxMTA1MWFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3S1PRYK. Transaction: MzAzMjk3NDk1NWFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XGZDCQRI. Transaction: MzAzMDM4NDUxOWFkaXF6a2N4.

  14. 13 January 2011 Director's details changed for Mr Paul Martin Barnes on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XGZDBQRH. Transaction: MzAzMDM4NDMwNmFkaXF6a2N4.

  15. 13 January 2011 Registered office address changed from 10 South Road Amersham Buckinghamshire HP6 5LX on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGZDAQRG. Transaction: MzAzMDM4NDMxOGFkaXF6a2N4.

  16. 9 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVCQJM8K. Transaction: MzAyMTA1MzgxMGFkaXF6a2N4.

  17. 28 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XR6MRG6T. Transaction: MzAwNTc0MTgyM2FkaXF6a2N4.

  18. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A97DTCPX. Transaction: MjA0MDA0MDU4MGFkaXF6a2N4.

  19. 10 April 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GZ98VT. Transaction: MjAzMDQyMDQ4MmFkaXF6a2N4.

  20. 9 April 2009 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X587U8VE. Transaction: MjAzMDM1NDY1MmFkaXF6a2N4.

  21. 9 April 2009 Secretary appointed mrs lindsay barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: X587T8VD. Transaction: MjAzMDM1NDEzM2FkaXF6a2N4.

  22. 9 April 2009 Appointment terminated secretary peter flood [View PDF]

    Category: Officers. Type: 288b. Barcode: X587S8VC. Transaction: MjAzMDM1NDEzMmFkaXF6a2N4.

  23. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5MTQ1MmFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMVD62R3. Transaction: MjAxMjQyMjIyNWFkaXF6a2N4.

  25. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0MDU5NmFkaXF6a2N4.

  26. 20 April 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODczNjA4M2FkaXF6a2N4.

  27. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczNjIzOGFkaXF6a2N4.

  28. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE5NTgyN2FkaXF6a2N4.

  29. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2ODI2OWFkaXF6a2N4.

  30. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MzYyMmFkaXF6a2N4.

  31. 8 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1NjA1MGFkaXF6a2N4.

  32. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTIyMzcyNGFkaXF6a2N4.

  33. 10 January 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3NTgxM2FkaXF6a2N4.

  34. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYzNTQ4NGFkaXF6a2N4.

  35. 14 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzMjUzNmFkaXF6a2N4.

  36. 5 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDExNjk0NWFkaXF6a2N4.

  37. 8 February 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgzODUzOWFkaXF6a2N4.

  38. 28 November 2001 Ad 30/10/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgyNTI2MWFkaXF6a2N4.

  39. 14 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDUyOTkzMWFkaXF6a2N4.

  40. 7 November 2001 Registered office changed on 07/11/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkzODMzN2FkaXF6a2N4.

  41. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1MDk4NmFkaXF6a2N4.

  42. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM5MDAwMGFkaXF6a2N4.

  43. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ0Mjk3MWFkaXF6a2N4.

  44. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg5MTE2MGFkaXF6a2N4.

  45. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDI2Njk5NmFkaXF6a2N4.

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