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ILFORD AND DAGENHAM PROPERTIES LIMITED

Learn more about ILFORD AND DAGENHAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY HOUSE, 18-25 ST JOHNS LANE, LONDON, EC1M 4HD

ILFORD AND DAGENHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00311950
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003119500043
Form type: MR01
Date: 2016.04.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003119500042
Form type: MR01
Date: 2016.04.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003119500041
Form type: MR01
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003119500040
Form type: MR01
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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01/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAWRENCE NALDER / 01/12/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HUBERT NALDER / 01/12/2014
Form type: CH01
Date: 2015.01.14
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HUBERT NALDER / 01/12/2014
Form type: CH03
Date: 2015.01.14
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01/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
Form type: TM01
Date: 2013.11.28
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01/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HENRY SMITH / 31/12/2012
Form type: CH01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.02
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SECRETARY APPOINTED LAWRENCE HUBERT NALDER
Form type: AP03
Date: 2012.05.18
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DIRECTOR APPOINTED ROLAND LAWRENCE NALDER
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED MR LAWRENCE HUBERT NALDER
Form type: AP01
Date: 2012.05.18
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LP6 NOT REQUIRED FOR THIS COMPANY TYPE
Form type: MISC
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE NALDER
Form type: TM02
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NALDER
Form type: TM01
Date: 2012.05.09
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ROLAND NALDER
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANGELA TURNER
Form type: TM01
Date: 2012.02.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HUBERT NALDER / 01/03/2011
Form type: CH01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/11
Form type: AA
Date: 2012.01.03
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAWRENCE NALDER / 10/05/2010
Form type: CH01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/10
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/07
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, HENRIETTA HOUSE, 93,TURNMILL STREET, LONDON, EC1M 5QU
Form type: 287
Date: 2006.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04
Form type: AA
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/02
Form type: AA
Date: 2003.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05

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Company directors and board members:

LAWRENCE HUBERT NALDER (current)
Secretary, 2012.05.10
253 BRENTWOOD ROAD , ROMFORD
RM2 5ST
ENGLAND
LAWRENCE HUBERT NALDER (current)
Director, PROPERTY MANAGER, 2012.05.10
253 BRENTWOOD ROAD , ROMFORD
RM2 5ST
ENGLAND
ROLAND LAWRENCE NALDER (current)
Director, PROPERTY MANAGER, 2012.05.10
253 BRENTWOOD ROAD , ROMFORD
RM2 5ST
ENGLAND
LAWRENCE HUBERT NALDER (resigned)
Secretary, 1991.12.31 - 2011.04.09
44 HERBERT ROAD , HORNCHURCH
RM11 3LJ, ESSEX
LAWRENCE HUBERT NALDER (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 2011.04.09
10 RIDGEMOUNT PLACE PARKSTONE AVENUE , HORNCHURCH
RM11 3LQ, ESSEX
ROLAND LAWRENCE NALDER (resigned)
Director, MANAGER, 1992.01.01 - 2012.01.05
61 ERNEST ROAD , HORNCHURCH
RM11 3JN, ESSEX
DAVID JOHN PEEK (resigned)
Director, MANAGER, 1995.08.02 - 2000.03.31
38 CREEKVIEW ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YL, ESSEX
ALBERT HENRY SMITH (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 2013.11.27
67 CECIL ROAD CHADWELL HEATH , ROMFORD
RM6 6LB, ESSEX
ANGELA ROSEMARY TURNER (resigned)
Director, 1991.12.31 - 2009.07.06
8 GAYTON CLOSE , ASHTEAD
KT21 2QJ, SURREY
Date 2014.04.01 2013.04.01
Fixed Assets £ 7,021,307 + 5.35 % £ 6,664,537
Tangible Fixed Assets £ 7,021,302 + 5.35 % £ 6,664,532
Current Assets £ 2,144,855 + 75.51 % £ 1,222,053
Tangible Fixed Assets Depreciation £ 84,518 + 8.44 % £ 77,942
Debtors £ 110,485 + 48 % £ 74,650
Shareholder Funds £ 7,360,480 + 16.91 % £ 6,296,065
Profit Loss Account Reserve £ 4,326,269 + 38.78 % £ 3,117,402
Revaluation Reserve £ 3,034,111 - 4.54 % £ 3,178,563
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,360,480 + 16.91 % £ 6,296,065
Total Assets Less Current Liabilities £ 7,360,480 + 16.91 % £ 6,296,065
Net Current Assets Liabilities £ 339,173 - 7.95 % £ 368,472
Creditors Due Within One Year £ 1,805,682 + 13.53 % £ 1,590,525
Cash Bank In Hand £ 2,034,370 + 77.3 % £ 1,147,403
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,105,820 + 5.39 % £ 6,742,474
Investments Fixed Assets £ 5 £ 5

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Information about the Private Limited Company ILFORD AND DAGENHAM PROPERTIES 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: 2016.04.26. Reload the data