AUTUMN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 00662338
Status Active
Incorporation Date 16 June 1960
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of AUTUMN INVESTMENTS LIMITED are www.autumninvestments.co.uk, and www.autumn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn Investments Limited is a Private Limited Company. The company registration number is 00662338. Autumn Investments Limited has been working since 16 June 1960. The present status of the company is Active. The registered address of Autumn Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HERBST, Israel Leib is a Secretary of the company. HERBST, Shlomo Benzion is a Director of the company. Secretary HERBST, Bella has been resigned. Director HERBST, Bella has been resigned. Director HERBST, Iziel has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HERBST, Israel Leib
Appointed Date: 19 December 1997

Director
HERBST, Shlomo Benzion
Appointed Date: 19 December 1997
76 years old

Resigned Directors

Secretary
HERBST, Bella
Resigned: 29 November 1999

Director
HERBST, Bella
Resigned: 29 November 1999
103 years old

Director
HERBST, Iziel
Resigned: 30 May 1998
105 years old

Persons With Significant Control

Israel Leib Herbst
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shlomo Benzion Herbst
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTUMN INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

14 Jan 2016
Total exemption small company accounts made up to 5 April 2015
20 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 70 more events
02 Apr 1987
Return made up to 23/03/87; full list of members

27 Nov 1986
Full accounts made up to 5 April 1985

27 Nov 1986
Return made up to 11/09/86; full list of members

11 Jun 1986
Return made up to 31/12/85; full list of members

16 Jun 1960
Incorporation

AUTUMN INVESTMENTS LIMITED Charges

14 May 2013
Charge code 0066 2338 0007
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
14 May 2013
Charge code 0066 2338 0006
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 142…
11 May 2012
Mortgage deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Gold Funding Limited
Description: 142 lordship road london title number LN152971.
26 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property being 142 lordship road london t/n LN152971…
5 May 1961
Charge
Delivered: 15 May 1961
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 128, northumberland park, tottenham middx.
2 January 1961
Instrument of charge
Delivered: 9 January 1961
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 85, navarino rd,london, E.8, title no 257664.
28 June 1960
Instrument of charge
Delivered: 6 July 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 85, navarino rd, london, E.8, title no 257664.