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LEE HAVEN ESTATES LIMITED

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

Company details

MORTON HOUSE, 80A VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3XH

LEE HAVEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00373288
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.09
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT, 1925. - Outstanding on 1948.12.14
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT, 1925. - Outstanding on 1948.12.14
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT, 1925. - Outstanding on 1948.12.14
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT, 1925. - Outstanding on 1948.12.14
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT, 1925. - Outstanding on 1948.12.14
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1948.12.15

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.15
Form type: LATEST SOC
Document description: 15/11/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ZELLICK / 06/12/2011
Form type: CH01
Date: 2011.12.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 73 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.09.13
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29/10/10 NO CHANGES
Form type: AR01
Date: 2011.02.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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29/10/09 NO CHANGES
Form type: AR01
Date: 2010.02.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.08.02
£2.95
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RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Child documents:
Document type: ANNOTATION
Date: 1993.12.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 10/08/93---------, £ SI 9800@.01=98, £ IC 2/100
Form type: 88(2)R
Date: 1993.11.19
£2.95
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S-DIV, 10/08/93
Form type: 122
Date: 1993.11.19
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VARYING SHARE RIGHTS AND NAMES 10/08/93
Form type: SRES12
Date: 1993.11.19
Child documents:
Document type: ANNOTATION
Date: 1993.11.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93
£2.95
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RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.02

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Company directors and board members:

JEREMY GABRIEL TEMKIN (current)
Secretary, SOLICITOR, 1996.07.14
14 ROWBEN CLOSE , LONDON
N20 8QR
JEREMY GABRIEL TEMKIN (current)
Director, SOLICITOR, 1992.10.29
14 ROWBEN CLOSE , LONDON
N20 8QR
JENNIFER ZELLICK (current)
Director, 1992.10.29
63 HAMPSTEAD WAY , LONDON
NW11 7DN
MINNIE TEMKIN (resigned)
Secretary, 1992.10.29 - 1995.07.14
16 SPENCER DRIVE FINCHLEY , LONDON
N2 0QX
MICHAEL TEMKIN (resigned)
Director, 1992.10.29 - 1993.02.03
16 SPENCER DRIVE FINCHLEY , LONDON
N2 0QX
MINNIE TEMKIN (resigned)
Director, 1992.10.29 - 1995.07.14
16 SPENCER DRIVE FINCHLEY , LONDON
N2 0QX

Companies near to LEE HAVEN ESTATES ltd.

Information about the Private Limited Company LEE HAVEN ESTATES 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: 2016.04.29. Reload the data