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YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED

Learn more about YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ

YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00221933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.18
dissolution date: 2015.06.09
last member list: 2014.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.26
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26/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/01/15
Form type: CAP-SS
Date: 2015.01.26
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REDUCE ISSUED CAPITAL 22/01/2015
Form type: RES06
Date: 2015.01.26
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2014.12.08
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DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT
Form type: AP01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014
Form type: CH01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGITT
Form type: TM01
Date: 2014.01.09
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, SECOND FLOOR CRAVEN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: AD01
Date: 2013.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.22
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COMPANY NAME CHANGED NORTHERN & LONDON INVESTMENT TRUST LIMITED, CERTIFICATE ISSUED ON 19/06/09
Form type: CERTNM
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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S366A DISP HOLDING AGM 18/04/02
Form type: ELRES
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: ELRES
Document description: S386 DISP APP AUDS 18/04/02
Document type: ANNOTATION
Date: 2003.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20

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Company directors and board members:

NIGEL LOUDON CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 2015.06.09
WESTBROOK QUEENS STREET STEDHAM , MIDHURST
GU29 0NW, WEST SUSSEX
NIGEL KENRICK GROSVENOR PRESCOT (dissolve)
Director, COMPANY DIRECTOR, 2013.12.31 - 2015.06.09
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
DOUGLAS JOHN ATTER (dissolve)
Secretary, 1991.03.27 - 2000.02.11
7 WELBECK GARDENS , BEDFORD
MK41 8RW, BEDFORDSHIRE
SIMON JOHN KEEBLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.02.11 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
SLC REGISTRARS LIMITED (dissolve)
Secretary, 2000.11.08 - 2014.11.01
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
JOSEPH CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
PETER GEOFFREY COPE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.12 - 1994.02.25
20 SANDY MOUNT BEARSTED , MAIDSTONE
ME14 4PJ, KENT
ANDREW CHRISTIAN HIGGITT (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.01 - 2013.12.31
48 PEWLEY WAY , GUILDFORD
GU1 3QA, SURREY
SIMON JOHN KEEBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
JOHN HENRY FRANCIS SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
TIMOTHY JAMES SUTTON (dissolve)
Director, FINANCE DIRECTOR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY

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Information about the Private Limited Company YORK & LONDON PROPERTY MANAGEMENT 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: 2016.04.12. Reload the data