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LARCHES ESTATES LIMITED(THE)

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

Company details

55 CHARLBERT STREET, LONDON, NW8 6JN

LARCHES ESTATES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00281280
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.04
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

B'HAM CITIZENS PERM BLDG SOC
LEGAL CHARGE - Outstanding on 1950.06.30
B'HAM CITIZENS PERM BLDG SOC
LEGAL CHARGE - Outstanding on 1950.06.30
B'HAM CITIZENS PERM BLDG SOC
LEGAL CHARGE - Outstanding on 1950.06.30
B'HAM CITIZENS PERM BLDG SOC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1950.06.30
BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.10.02
BRADFORD PERM BLDG SOCY
MORTGAGE - Outstanding on 1950.10.02
BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.10.02
BRADFORD PERM BLDG SOCY
MORTGAGE - PART of the property or undertaking has been released from charge on 1950.10.02
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1951.12.07
R.G. BIDDLE
MORTGAGE - Outstanding on 1952.04.03
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1952.04.03
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.10.22
THE WORCESTERSHIRE PERMANENT MONEY SOCIETY
MORTGAGE - Outstanding on 1955.03.18
WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.04.05
C. H. BOOKER
MORTGAGE - Outstanding on 1956.06.14
THE WEDNESBURY BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.04.11
ETHEL M.F.JOHNSON
MORTGAGE - Outstanding on 1957.04.11
THE WORCESTERSHIRE PERMANENT MONEY SOCIETY
MORTGAGE - Outstanding on 1957.04.11
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.04.17
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.06.16
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.06.16
NATIONAL PRVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.06.16
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.09.21
WORCESTERSHIRE PERMANENT MONEY SOCIETY
MORTGAGE - Outstanding on 1961.08.25
J MODEE
LEGAL CHARGE - Outstanding on 1964.04.03
BISHOPSGATE TRADING & EXPORT COMPANY LTD
MORTGAGE - Outstanding on 1964.04.06
WORCESTERSHIRE PERMANENT MONEY SOCIETY
FURTHER CHARGE - Outstanding on 1964.05.04
BISHOPSGATE TRADING & EXPORT CO LTD
SUPPLEMENTAL MORTGAGE - Outstanding on 1964.05.25
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1964.07.29
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1965.02.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAGUL
Form type: TM01
Date: 2016.02.08
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2554
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 30/12/2015
Form type: CH01
Date: 2016.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: AD01
Date: 2015.12.23
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 20/12/2011
Form type: CH01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 20/12/2010
Form type: CH01
Date: 2011.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 20/12/2010
Form type: CH03
Date: 2011.01.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 20/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 6 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 1 DANCASTLE COURT, ARCADIA AVE, LONDON, N3 2JU
Form type: 287
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19

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Company directors and board members:

LEE CYRIL DAGUL (current)
Secretary, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
LEE CYRIL DAGUL (current)
Director, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
JENIFER ANNE DAGUL (resigned)
Secretary, 1991.12.20 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
JOHN ALEXANDER SUTHERLAND (resigned)
Secretary, 1991.12.20 - 1996.03.01
55A PARSON STREET HENDON , LONDON
NW4 1QT
JENIFER ANNE DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
MALCOLM DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2016.02.08
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
HENRY PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2004.12.21
34 ROSS COURT , LONDON
SW15 3NZ

Companies near to LARCHES ESTATES LIMITED(THE)

Information about the Private Limited Company LARCHES ESTATES LIMITED(THE) 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: 2016.04.18. Reload the data