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LAWS ESTATES LIMITED

Learn more about LAWS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

LAWS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00248794
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.16
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2016.01.21
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 7203
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHARNOCK / 14/11/2015
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA WRIGHT / 14/11/2015
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON PATRICIA PHILIPS / 14/11/2015
Form type: CH01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT (DECEASED)
Form type: TM01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA WRIGHT / 27/10/2015
Form type: CH01
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CORDELL / 27/10/2015
Form type: CH01
Date: 2015.12.10
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA WRIGHT / 26/02/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS WRIGHT (DECEASED) / 04/12/2014
Form type: CH01
Date: 2014.12.15
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS WRIGHT / 03/11/2014
Form type: CH01
Date: 2014.12.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNA WRIGHT / 13/12/2012
Form type: CH03
Date: 2012.12.13
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CAROL WRIGHT / 13/12/2012
Form type: CH01
Date: 2012.12.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY VALERIE WEST
Form type: TM02
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA TINA CORDELL / 19/01/2012
Form type: CH01
Date: 2012.01.19
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, 2ND FLOOR, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF, ENGLAND
Form type: AD01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA TINA CORDELL / 05/05/2011
Form type: CH01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.12.07
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CORDELL / 05/05/2009
Form type: 288c
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.20
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 13 ALBEMARLE STREET, LONDON, W1S 4HJ
Form type: 287
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 20/09/02 FROM:, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: 287
Date: 2002.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10

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Company directors and board members:

JULIA CHARNOCK (current)
Director, NONE, 2003.07.02
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD , UXBRIDGE
UB8 2FX, MIDDLESEX
ALISON PATRICIA PHILIPS (current)
Director, CHARTERED SURVEYOR, 1995.08.21
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD , UXBRIDGE
UB8 2FX, MIDDLESEX
SUZANNA WRIGHT (current)
Director, 2000.11.23
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD , UXBRIDGE
UB8 2FX, MIDDLESEX
MAURICE EDWARD THOMPSETT (resigned)
Secretary, 1993.06.07 - 1999.03.29
KNISNA 10 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
VALERIE ANNE WEST (resigned)
Secretary, 1999.03.29 - 2012.02.28
13 TREMAINE CLOSE , LONDON
SE4 1YF
SUZANNA WRIGHT (resigned)
Secretary, 1992.11.15 - 1993.06.07
2 CARLOS PLACE , LONDON
W1Y 5AE
PETER TERENCE JAMES (resigned)
Director, SOLICITOR, 1992.11.15 - 2000.11.23
FLAT A 3 BULSTRODE STREET , LONDON
W1M 5FS
MAURICE EDWARD THOMPSETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 2003.12.31
KNISNA 10 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
RICHARD JAMES WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 1995.10.31
2 CARLOS PLACE MOUNT STREET , LONDON
W1Y 5AE
EDWARD THOMAS WRIGHT (DECEASED) (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 2014.11.03
17 HARENDON TADORNE ROAD TADWORTH , EPSOM
KT20 5TT, SURREY

Companies near to LAWS ESTATES ltd.

Information about the Private Limited Company LAWS ESTATES 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: 2016.04.14. Reload the data