Company NameC. Hunter Limited
DirectorsFrank Howard Hunter and Michael Harold Hunter
Company StatusActive
Company Number00914169
CategoryPrivate Limited Company
Incorporation Date29 August 1967(53 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Frank Howard Hunter
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(24 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address5 Northwick Close
London
NW8 8JG
Director NameMichael Harold Hunter
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(24 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleSolicitor
Country of ResidenceIsrael
Correspondence Address28 Hahorsah Street
Ra'Anana
Foreign
Secretary NameEna Rosaline Rabin
NationalityBritish
StatusResigned
Appointed19 December 1991(24 years, 3 months after company formation)
Appointment Duration21 years, 11 months (resigned 06 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Broadfields Heights
Edgware
Middlesex
HA8 8PF

Location

Registered Address99/101 Farringdon Road
London
EC1R 3BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Finaid LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£171,610
Cash£36
Current Liabilities£132,387

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return19 December 2019 (10 months, 1 week ago)
Next Return Due30 January 2021 (3 months, 1 week from now)

Charges

7 August 1984Delivered on: 8 August 1984
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage further charge
Secured details: Securing £ 30000 all all other moneys due or to become due from the company to the supplemental to a mortgage dated 23/07/1981 and a mortagage dated 23/07/81 and a mortgage and further charge dated 14/05/82.
Particulars: F/H-8 hatton place london EC1 title no ngl 280078 f/h 126 welling high st, welliing bexley title no sgl 217476 l/h- 74 finchley N20 title no mx 423801.
Outstanding
20 January 1983Delivered on: 20 January 1983
Persons entitled: Exeter Trust Limited

Classification: Legal charge
Secured details: For security £ 11000 and all monies due or to become due from the company to the charge.
Particulars: Freehold property known as 8 market stret dentmouth south hams in the country of devon with the goodwill of any business & full benefit of all contracts.
Outstanding
14 May 1982Delivered on: 19 May 1982
Persons entitled: Eagle Star Insurance Company Limited

Classification: Legal mortgage
Secured details: £ 50000.
Particulars: F/Hold 8 hatton place, london EC1 title no ngh 280078. f/hold 126 welling high street, welling, kent. Title no ngl 217476.
Outstanding
23 July 1981Delivered on: 31 July 1981
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage
Secured details: £ 50000 and all other monies due or to be become due from the company to the chargee under the terms of the charge.
Particulars: 8 hatton place london EC1 title no ngl 280078.
Outstanding
12 June 1980Delivered on: 26 June 1980
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 8 hatton place, london EC1 title no:ngl 280078.
Outstanding

Filing History

26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
4 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(4 pages)
11 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Termination of appointment of Ena Rabin as a secretary (1 page)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
2 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 March 2012Registered office address changed from Farmar Miller Rabin 54-58 High Street Edware Middlesex HA8 7EJ on 25 March 2012 (1 page)
19 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Michael Harold Hunter on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Michael Harold Hunter on 1 October 2009 (2 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 February 2009Return made up to 19/12/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 February 2008Return made up to 19/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 February 2007Return made up to 19/12/06; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 July 2006Amended accounts made up to 31 December 2004 (2 pages)
26 April 2006Return made up to 19/12/05; full list of members (2 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 June 2005Return made up to 19/12/04; full list of members (2 pages)
20 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 May 2004Return made up to 19/12/03; full list of members (7 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 January 2003Return made up to 19/12/02; full list of members (7 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 March 2002Return made up to 19/12/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 September 2001Registered office changed on 13/09/01 from: 72A high street edgware middlesex HA8 7EJ (1 page)
19 July 2001Return made up to 19/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 August 2000Return made up to 19/12/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
1 February 1999Return made up to 19/12/98; no change of members (5 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 January 1998Return made up to 19/12/97; no change of members (5 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 February 1997Return made up to 19/12/96; full list of members (7 pages)
26 March 1996Return made up to 19/12/95; no change of members (5 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
2 May 1995Return made up to 19/12/94; no change of members (6 pages)