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LYDFORD ESTATES LIMITED

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

Company details

32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ

LYDFORD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00300499
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.07
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR SHIV SHARMA
Form type: TM01
Date: 2014.11.06
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 22/07/2011
Form type: CH01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / SHIV KUMAR SHARMA / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBERT SMITH / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON SLOWE / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM WALKER / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ABRAHAM LEON SLOWE / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA LILIANA SLOWE / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE HOWE / 05/10/2009
Form type: CH03
Date: 2009.10.06
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 338 EUSTON ROAD, LONDON, NW1 3AB
Form type: 287
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02

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Company directors and board members:

DOMINIQUE HOWE (current)
Secretary, 1997.03.24
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
JOHN EDWARD EADES (current)
Director, CHARTERED SURVEYOR, 1997.04.01
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
MICHAEL ABRAHAM LEON SLOWE (current)
Director, COMPANY DIRECTOR, 1991.09.06
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
ROBERT LEON SLOWE (current)
Director, COMPANY DIRECTOR, 1991.09.06
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
TANIA LILIANA SLOWE (current)
Director, COMPANY DIRECTOR, 1997.04.01
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
VINCENT ROBERT SMITH (current)
Director, COMPANY DIRECTOR, 2004.01.14
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
PATRICK WILLIAM WALKER (current)
Director, COMPANY DIRECTOR, 1999.03.31
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
HEROISE RATAN ANKLESARIA (resigned)
Secretary, 1991.09.06 - 1996.09.06
51 STRATHCONA AVENUE , LITTLE BOOKHAM
KT23 4HW, SURREY
ROBERT LEON SLOWE (resigned)
Secretary, 1996.09.06 - 1997.03.24
102 WILLIFIELD WAY , LONDON
NW11 6YG
HEROISE RATAN ANKLESARIA (resigned)
Director, DIR & CO SEC, 1996.04.01 - 1996.10.02
51 STRATHCONA AVENUE , LITTLE BOOKHAM
KT23 4HW, SURREY
GUY ANTONY HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1999.03.31
4 WHEATFIELD WAY , KINGSTON UPON THAMES
KT1 2QS, SURREY
SHIV KUMAR SHARMA (resigned)
Director, ACCOUNTANT, 2004.04.06 - 2014.11.06
32 HAMPSTEAD HIGH STREET LONDON ,
NW3 1JQ
DAVID LEON SLOWE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.01.01
23 WYKEHAM ROAD , LONDON
NW4 2TB
SAMUEL LEON SLOWE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2002.07.25
FLAT 49 HAMILTON COURT , LONDON
W9 1QR
VINCENT ROBERT SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.10.06 - 2003.10.24
13 ROTHAMSTED AVENUE , HARPENDEN
AL5 5DP, HERTFORDSHIRE

Companies near to LYDFORD ESTATES ltd.

Information about the Private Limited Company LYDFORD 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: 2016.04.20. Reload the data