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NATIONAL LOOSE LEAF COMPANY LIMITED

Learn more about NATIONAL LOOSE LEAF COMPANY 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

NATIONAL LOOSE LEAF COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00117277
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.08.16
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.07.27
THE ROYAL BANK OF SCOTLAND PLC
RENT ASSIGNMENT DEED - Outstanding on 2007.07.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.07.27

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015
Form type: CH01
Date: 2015.04.17
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
Form type: CH01
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, ST ALPHAGE HOUSE 4TH FLOOR, 2 FORE STREET, LONDON, CITY OF LONDON EC2Y 5DH
Form type: 287
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, 10 GROSVENOR STREET, LONDON, W1K 4BJ
Form type: 287
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.23
Order cannot be placed (digitalisation not planned)
RE AGREEMENTS 12/07/07
Form type: RES13
Date: 2007.07.23
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, GRANT HOUSE, 56/60 ST JOHN'S STREET, LONDON, EC1M 4AN
Form type: 287
Date: 2007.01.16
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.19

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Company directors and board members:

MICHAEL ROBERT GOLDBERGER (current)
Secretary, BUSINESSMAN, 2007.07.12
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
MICHAEL ROBERT GOLDBERGER (current)
Director, COMPANY DIRECTOR, 2007.07.12
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
GULAM MOHAMED PATEL (current)
Director, CHARTERED ACCOUNTANT, 2007.07.12
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
DAVID ALAN PEARLMAN (current)
Director, COMPANY DIRECTOR, 2007.07.13
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
STUART JOHN HAYDON (resigned)
Secretary, 2006.12.22 - 2007.07.12
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
JULIET ODDIE (resigned)
Secretary, 2001.10.07 - 2006.12.22
56-60 SAINT JOHN STREET , LONDON
EC1M 4DT
NICHOLAS NORTON JEREMY SMITH (resigned)
Secretary, 1991.11.20 - 2001.10.07
27 FORDINGTON ROAD , LONDON
N6 4TD
DAVID JOHN ATKINS (resigned)
Director, SURVEYOR, 2006.12.22 - 2007.07.12
THE BARN 60 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 2006.12.22 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
PETER WILLIAM BEAUMONT COLE (resigned)
Director, CHARTERED SURVEYOR, 2006.12.22 - 2007.07.12
WALNUT TREE FARM WALNUT TREE ROAD PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
BENJAMIN PAUL GRANT (resigned)
Director, COMPANY DIRECTOR, 2006.12.12 - 2006.12.22
FLAT 17 ST EDMUNDS COURT ST EDMUNDS TERRACE , LONDON
NW8
IAN DOUGLAS GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2006.12.22
FLAT 4 21 YORK TERRACE EAST , LONDON
NW1 4PT
ROGER LLOYD JAMIE GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2006.12.22
56-60 ST JOHN STREET , LONDON
EC1M 4DT
NICHOLAS ALAN SCOTT HARDIE (resigned)
Director, FINANCIAL CONTROLLER, 2006.12.22 - 2007.07.12
21 ALBERT SQUARE , LONDON
SW8 1BS
NEIL RICHARD KELSEY (resigned)
Director, SOLICITOR, 2006.12.12 - 2006.12.22
75 RANDOLPH AVENUE , LONDON
W9 1DW
NICHOLAS NORTON JEREMY SMITH (resigned)
Director, SOLICITOR, 1991.11.20 - 2001.12.14
27 FORDINGTON ROAD , LONDON
N6 4TD
ARI CHARLES ZAPHIRIOU ZARIFI (resigned)
Director, MERCHANT BANKER, 1991.11.20 - 2006.12.22
56-60 ST JOHN STREET , LONDON
EC1M 4DT

Companies near to NATIONAL LOOSE LEAF COMPANY ltd.

Information about the Private Limited Company NATIONAL LOOSE LEAF COMPANY 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: 2016.04.04. Reload the data