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DORRINGTON LONDON FLATS LIMITED

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

Company details

16 HANS ROAD, LONDON, SW3 1RT

DORRINGTON LONDON FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00335956
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1938.08.29
BARCLAYS BANK PLC
INSTRUMENTAL CHARGE - Outstanding on 1949.05.13
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1949.07.18
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1949.07.28
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1949.07.28
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1949.08.19
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1951.09.13
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1951.09.13
R H A DESBOROUGH
LEGAL CHARGE - Outstanding on 1960.05.03
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1961.03.16
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.02.17
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.01
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.05.24
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.05
HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.11.02
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.04.04
BARCLAYS BANK PLC
DEED OF SUBSTITUTION - Outstanding on 2007.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE - Outstanding on 2007.08.16
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE - Outstanding on 2008.03.14
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.15
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.09
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2010.11.18

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003359560039
Form type: MR01
Date: 2015.02.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24
Form type: MR05
Date: 2015.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003359560038
Form type: MR01
Date: 2015.02.25
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ADOPT ARTICLES 24/11/2014
Form type: RES01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: CONFLICT OF INTEREST/SECURITY AGREEMENT/DUTY OF CARE AGREEMENT/LETTER OF CONFIRMATION/RELEVANT DOCUMENTS/GEN BUS 24/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003359560037
Form type: MR01
Date: 2014.12.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34
Form type: MR05
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003359560035
Form type: MR01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003359560036
Form type: MR01
Date: 2014.01.21
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CONFLICT OF INTEREST CREDIT AGREEMENT VARIOUS DEEDS 11/11/2013
Form type: RES13
Date: 2014.01.13
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.09
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.06.09
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2009.12.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 30/11/2009
Form type: CH04
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CIRILLO / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.12.12
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.08
£2.95
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FAC LETTER 23/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.11.30
16 HANS ROAD , LONDON
SW3 1RT
FRANCESCO CIRILLO (current)
Director, CHARTERED SURVEYOR, 2002.05.08
14-16 HANS ROAD , LONDON
SW3 1RT
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.11.30
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.11.30
14 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.11.30
14-16 HANS ROAD , LONDON
SW3 1RT
DUNCAN JAMES SALVESEN (current)
Director, CHARTERED SURVEYOR, 1997.05.06
14-16 HANS ROAD , LONDON
SW3 1RT
BRUCE THOMPSON (current)
Director, INVESTMENT SURVEYOR, 1998.06.18
14-16 HANS ROAD , LONDON
SW3 1RT
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.11.30 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1991.11.30 - 1998.08.21
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
PHILIP JOHN WADE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.29 - 2013.08.28
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND

Companies near to DORRINGTON LONDON FLATS ltd.

Information about the Private Limited Company DORRINGTON LONDON FLATS 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: 2016.04.27. Reload the data