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DANDY PROPERTIES LIMITED

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

Company details

12 GREENS COURT, LANSDOWNE MEWS, LONDON, W11 3AP

DANDY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00360024
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.21
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE UNDER L.R. ACT 1925 - Outstanding on 1940.05.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1940.05.23
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1967.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.15
BARCLAYS BANK PLC
- Outstanding on 2016.02.01

List of company documents:

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DIRECTOR APPOINTED MR RUPERT GEORGE MARTYN SPICE
Form type: AP01
Date: 2016.03.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003600240030
Form type: MR01
Date: 2016.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.21
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 189621
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.28
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.22
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.30
£2.95
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DIRECTOR APPOINTED MR FREDERICK FELIX JOWETT TETT
Form type: AP01
Date: 2012.09.25
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHRISTOPHER TETT / 26/03/2012
Form type: CH01
Date: 2012.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.03
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.14
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.08
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DIRECTOR APPOINTED HENRY GEORGE MACRAE TETT
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED JENNIFER ELLEN KIDSTON
Form type: 288a
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, WORMSTALL, WICKHAM, NEWBURY, BERKSHIRE, RG20 8HB
Form type: 287
Date: 2008.08.06
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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COMPANY NAME CHANGED, WOOLWICH INDUSTRIAL PROPERTIES L, IMITED, CERTIFICATE ISSUED ON 26/01/06
Form type: CERTNM
Date: 2006.01.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30

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Company directors and board members:

ANDREW GWYNNE HAYDON WHITE (current)
Secretary, 2005.11.14
15 BREER STREET , LONDON
SW6 3HE
JENNIFER ELLEN KIDSTON (current)
Director, HOUSEWIFE, 2008.11.24
GREAT COCKERHAM HACCHE LANE , SOUTH MOLTON
EX36 3EH, DEVON
RUPERT GEORGE MARTYN SPICE (current)
Director, COMPANY DIRECTOR, 2016.02.18
12 GREENS COURT LANSDOWNE MEWS , LONDON
W11 3AP
CHRISTOPHER COLIN TETT (current)
Director, COMPANY DIRECTOR, 2005.08.23
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
FREDERICK FELIX JOWETT TETT (current)
Director, STUDENT, 2012.09.04
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
ENGLAND
HENRY GEORGE MACRAE TETT (current)
Director, EVENT RIDER, 2008.11.24
WORMSTALL WICKHAM , NEWBURY
RG20 8AB, BERKSHIRE
VICTORIA ROSELLE TETT (current)
Director, COMPANY DIRECTOR, 2005.08.23
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
ERIC BRUCE DENNISON (resigned)
Secretary, 1991.04.23 - 1991.07.04
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
VICTORIA ROSELLE TETT (resigned)
Secretary, COMPANY DIRECTOR, 2005.08.23 - 2005.11.14
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
BRUCE GRAHAM WILKEY (resigned)
Secretary, 1994.04.23 - 2005.08.23
46 WALWYN AVENUE , BROMLEY
BR1 2RD, KENT
JANICE CARR (resigned)
Director, 1992.10.20 - 2005.08.23
CHURCH COTTAGE 127 CHURCH STREET , STAINES
TW18 4XZ, MIDDLESEX
JOAN MARGARET COTGROVE (resigned)
Director, RETIRED, 1991.04.23 - 1996.12.12
51 CAVENDISH AVENUE , WELLING
DA16 2EP, KENT
LEONARD HERBERT COWELL (resigned)
Director, RETIRED, 1991.04.23 - 1994.04.16
17 THE MARLOWES , DARTFORD
DA1 4DT, KENT
ERIC BRUCE DENNISON (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1991.07.04
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
MARGARET VERA DUNTON (resigned)
Director, SOLICITOR, 1994.04.23 - 2005.08.23
FLAT 20 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
BRIAN ROBERT HUMPHRIES (resigned)
Director, RETIRED, 1996.06.06 - 2005.08.23
16 LITTLEFIELD , STAPLEHURST
TN12 0SZ, KENT
EMILY PATTY LOADER (resigned)
Director, RETIRED, 1991.04.23 - 1992.09.15
6 FAIRWAY COURT , LONDON
SE9 5BA
ALAN DAVID PEARSON (resigned)
Director, SURVEYOR, 1994.04.23 - 2005.08.23
BRAYBOURNE 25 FAIRBY LANE, HARTLEY , LONGFIELD
DA3 8DA, KENT
CYRIL ALFRED PYLE (resigned)
Director, RETIRED, 1991.04.23 - 1992.09.15
BARLEYFIELDS HARTLIP , SITTINGBOURNE
ME9 7TH, KENT

Companies near to DANDY PROPERTIES ltd.

Information about the Private Limited Company DANDY 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: 2016.04.28. Reload the data