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LAMBETH PARK MANSIONS LIMITED

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

Company details

1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ

LAMBETH PARK MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00340018
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.06
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

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

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN BESSIE WOOLF / 17/07/2015
Form type: CH03
Date: 2015.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BESSIE WOOLF / 17/07/2015
Form type: CH01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WOOLF / 17/07/2015
Form type: CH01
Date: 2015.07.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WOOLF / 10/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BESSIE WOOLF / 10/01/2013
Form type: CH01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN BESSIE WOOLF / 10/01/2013
Form type: CH03
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN BESSIE WOOLF / 10/01/2013
Form type: CH03
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WOOLF / 10/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BESSIE WOOLF / 10/01/2013
Form type: CH01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 33 HURSTWOOD ROAD, LONDON, NW11 0AS
Form type: AD01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.04
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WOOLF / 06/04/2010
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BESSIE WOOLF / 06/04/2010
Form type: CH01
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Form type: AD01
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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05/04/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX SS0 9PE
Form type: 287
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14

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Company directors and board members:

DOREEN BESSIE WOOLF (current)
Secretary, 1992.05.31
JABOTINSKY 10 , JERUSALEM
ISRAEL
DOREEN BESSIE WOOLF (current)
Director, 1992.05.31
JABOTINSKY 10 , JERUSALEM
ISRAEL
ERIC WOOLF (current)
Director, COMPANY DIRECTOR, 2003.01.01
JABOTINSKY 10 , JERUSALEM
ISRAEL
CLIFTON MARC WOOLF (resigned)
Director, DOCTOR, 1992.05.31 - 1998.06.01
33 HURSTWOOD ROAD , LONDON
NW11 0AS
HARVEY NEAL WOOLF (resigned)
Director, DOCTOR, 1992.05.31 - 2003.01.01
33 HURSTWOOD ROAD , LONDON
NW11 0AS
Date 2014.03.31
Fixed Assets £ 1,718,076
Tangible Fixed Assets £ 1,717,830
Current Assets £ 919,273
Tangible Fixed Assets Depreciation £ 5,979
Debtors £ 184
Shareholder Funds £ 1,829,072
Profit Loss Account Reserve £ 1,828,972
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,829,072
Net Current Assets Liabilities £ 110,996
Creditors Due Within One Year £ 808,277
Cash Bank In Hand £ 919,089
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,717,830
Tangible Fixed Assets Depreciation Charged In Period £ 62

Companies near to LAMBETH PARK MANSIONS ltd.

Information about the Private Limited Company LAMBETH PARK MANSIONS 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