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LANESIDE ESTATES (DAGENHAM)

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

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

LANESIDE ESTATES (DAGENHAM) on the map

Company type: Private Unlimited Company
Company number: 00350937
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.23
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1959.04.21

List of company documents:

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Find out more information about LANESIDE ESTATES (DAGENHAM). Our website makes it possible to view other available documents related to LANESIDE ESTATES (DAGENHAM). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 3750
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
Form type: TM02
Date: 2012.12.17
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR APPOINTED MR JOHN MURRAY SAMSON
Form type: AP01
Date: 2010.12.29
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BESSIE SAMSON / 01/10/2009
Form type: CH01
Date: 2010.02.23
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR SIDNEY SAMSON
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED SECRETARY RA COMPANY SECRETARIES LIMITED
Form type: 288b
Date: 2008.12.10
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SECRETARY APPOINTED MR DAVID DAVIS
Form type: 288a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 13 STATION ROAD, LONDON, N3 2SB
Form type: 287
Date: 2007.08.14
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/00
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, 69/71 KILBURN HIGH ROAD, LONDON, NW6 6JB
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/90 FROM:, REGENT HOUSE, 5 BROADHURST GARDENS, SWISS COTTAGE, LONDON NW6 3QX
Form type: 287
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/87 FROM:, 123/4 TOTTENHAM COURT ROAD, LONDON W1
Form type: 287
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27

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Company directors and board members:

BESSIE SAMSON (current)
Director, MARRIED WOMAN, 1992.02.19
88 CRAWFORD STREET LONDON ,
W1H 2EJ
JOHN MURRAY SAMSON (current)
Director, SOLICITOR, 2010.12.29
88 CRAWFORD STREET LONDON ,
W1H 2EJ
BARBARA JOAN BAKER (resigned)
Secretary, 1992.02.19 - 2005.02.20
52 PARAMOUNT COURT UNIVERSITY STREET , LONDON
WC1
DAVID DAVIS (resigned)
Secretary, 2007.08.01 - 2012.12.17
88 CRAWFORD STREET , LONDON
W1H 2EJ
RA COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2005.02.20 - 2007.06.01
13 STATION ROAD FINCHLEY , LONDON
N3 2SB
SIDNEY LIONEL SAMSON (resigned)
Director, SOLICITOR, 1992.02.19 - 2007.08.01
COOMBE RIDGE 96 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE

Companies near to LANESIDE ESTATES (DAGENHAM)

Information about the Private Unlimited Company LANESIDE ESTATES (DAGENHAM) 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