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EDLINGTON ESTATES LIMITED

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

Company details

7 KENRICK PLACE, LONDON, W1H 3FF

EDLINGTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00447201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.30
last member list: 1989.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company EDLINGTON ESTATES LIMITED is a Private Limited Company, registration number 00447201, established in United Kingdom on the 30. December 1947. The company was dissolved. The company has been in business for 68 years and 11 months. The company is based on 7 KENRICK PLACE, LONDON, W1H 3FF. Business of the company EDLINGTON ESTATES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 35 company documents available. The most recent document is "DISSOLVED" from the 1996.11.13. The latest accounts are filed up to 1992.03.31. The latest annual return was filed up to 1992.11.24. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.24
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
SECOND MORTGAGE - Outstanding on 1948.06.03
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1948.06.03
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1956.07.31
ALLIANCE BUILDING SOCIETY
FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1959.08.07
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.09.09
BARON GOODMAN HUBERT L. MARSTERSON
LEGAL CHARGE - Outstanding on 1967.11.28
INWORTH FINANCE & MORTGAGE CO LTD
LEGAL CHARGE - Outstanding on 1967.12.07
CREDIT LYONNAIS
DEBENTURE - Outstanding on 1989.01.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, 18 PALL MALL, LONDON, SW1Y 5LU
Form type: 287
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 120488
Form type: SRES01
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/86 FROM:, 27 LOWER REGENT STREET, (SMITH RICHES & CO), LONDON SW1 4UA
Form type: 287
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04

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Company directors and board members:

CHARLOTTE LUCINDA LORIMER (dissolve)
Secretary, PERSONAL ASSISTANT, 1992.11.27
33 CHIDDINGSTONE STREET , LONDON
SW6 3TQ
SIMON JEREMY GAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24
11 CARLYLE SQUARE , LONDON
SW3 6EX
DRACLIFFE COMPANY SERVICES LIMITED (dissolve)
Secretary, 1991.11.24 - 1992.11.27
5 GREAT COLLEGE STREET , LONDON
SW1P 3SJ

Companies near to EDLINGTON ESTATES ltd.

Information about the Private Limited Company EDLINGTON 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: 2016.05.05. Reload the data