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LILDEN PROPERTIES LIMITED

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

Company details

6TH FLOOR, 25, FARRINGDON STREET, LONDON, EC4A 4AB

LILDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00497526
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.12
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

PRESENT TRUSTIES OF INDEPENDENT ORDER OF ODDFELLOWS MANCHESTER UNITY FRIENDLY SOCIETY.
LEGAL CHARGE - Outstanding on 1952.01.18
PRESENT TRUSTIES OF INDEPENDENT ORDER OF ODDFELLOWS MANCHESTER UNITY FRIENDLY SOCIETY.
LEGAL CHARGE - Outstanding on 1952.01.18
TRUSTEES OF THE INDEPENDENT ORDER OF ODDFELLOWS MANCHESTER UNITY FRIENDLY SOCIETY.
LEGAL CHARGE - Outstanding on 1964.10.20
TRUSTEES OF THE INDEPENDENT ORDER OF ODDFELLOWS MANCHESTER UNITY FRIENDLY SOCIETY.
LEGAL CHARGE - Outstanding on 1964.10.20
L. MOSTYNLOWS MANCHESTER UNITY FRIENDLY SOCIETY.THE TRUSTEES OF THE INDEPENDENT ORDER OF ODD FEL
LEGAL CHARGE - Outstanding on 1980.09.10
RONALD H. DAY LEONARD MOSTYN
LEGAL CHARGE - Outstanding on 1986.03.26
THE TRUSTEES OF THE INDEPENDENT ORDER OF ODD FELLOWS, MANCHESTER UNITY FRIENDLY SOCIETY.
LEGAL CHARGE - Outstanding on 1987.10.06
THE TRUSTEES OF THE INDEPENDENT ORDER OF ODD FELLOWS, MANCHESTER UNITY FRIENDLY SOCIETY.
LEGAL CHARGE - Outstanding on 1987.10.06
D.W. WINBUSHLOWS MANCHESTER UNITY FRIENDLY SOCIETY.THE TRUSTEES OF THE INDEPENDENT ORDER OF ODD FEL
FURTHER CHARGE - Outstanding on 1988.09.06
D.W. WINBUSH ODD FELLOWS MANCHESTER UNITY FRIENDLY SOCIETY.THE PRESENT TRUSTEES OF THE INDEPENDENT ORDER OF
DEED SUPPLEMENTAL TO LEGAL CHARGE DATED 17/3/86 - Outstanding on 1991.04.23
D.W. WINBUSH ODD FELLOWS MANCHESTER UNITY FRIENDLY SOCIETY.THE PRESENT TRUSTEES OF THE INDEPENDENT ORDER OF
DEED SUPPLEMENTAL TO LEGAL CHARGE DATED 17/3/86 - Outstanding on 1991.04.23
ARTHUR WILLIAM FREDERICK WILLS
LEGAL CHARGE - Outstanding on 1994.10.20
ARTHUR WILLIAM FREDERICK WILLS
LEGAL CHARGE - Outstanding on 1994.12.16
DAVID CHAPPELLSOCIETY)(AS TRUSTEES OF THE INDEPENDENT DRUIDS FRIENDLY
LEGAL CHARGE - Outstanding on 1996.07.08
DEREK WILLIAM WINBUSH, CHRISTINE HEATHER FEEK AND ROGER BURLEY
LEGAL CHARGE - Outstanding on 1997.05.07
THE TRUSTEES OF THE INDEPENDENT DRUIDS FRIENDLY SOCIETY
LEGAL CHARGE - Outstanding on 1997.11.06
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.02.25
NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) - Outstanding on 2003.02.25

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.30
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA ROSALIND RICHARDS / 15/04/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 15/04/2014
Form type: CH01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 11/04/2014
Form type: CH01
Date: 2014.04.11
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SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 11/04/2014
Form type: CH03
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA ROSALIND RICHARDS / 11/04/2014
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 11/04/2014
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 14/04/2011
Form type: CH01
Date: 2011.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA ROSALIND RICHARDS / 14/04/2011
Form type: CH01
Date: 2011.04.18
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SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011
Form type: CH03
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 14/04/2011
Form type: CH01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011
Form type: CH01
Date: 2011.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 15/04/2010
Form type: CH01
Date: 2010.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010
Form type: CH03
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA ROSALIND RICHARDS / 15/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 15/04/2010
Form type: CH01
Date: 2010.06.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14

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Company directors and board members:

CAROL FRENCH (current)
Secretary, 1992.08.14
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
LILIAN BARNETT (current)
Director, COMPANY DIRECTOR, 1992.08.14
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
CAROL FRENCH (current)
Director, COMPANY DIRECTOR, 1992.08.14
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
JOHN FRENCH (current)
Director, COMPANY DIRECTOR, 1992.08.14
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
YVONNE ANGELA ROSALIND RICHARDS (current)
Director, COMPANY DIRECTOR, 1992.09.25
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
DENNYS SAMUEL DAVID BARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1992.09.03
15 LITCHFIELD WAY , LONDON
NW11 6NR

Companies near to LILDEN PROPERTIES ltd.

Information about the Private Limited Company LILDEN 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: 2016.05.12. Reload the data