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LONDON COMMERCIAL INVESTMENTS LIMITED

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

Company details

SUITE 3, QUEEN ANN HOUSE BROADWAY, MAIDENHEAD, BERKSHIRE, SL6 1LY

LONDON COMMERCIAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00499978
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.02
last member list: 2015.09.29
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.02.19
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.02.19
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.02.19
COUTTS & COMPANY
- Outstanding on 2015.03.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 004999780036
Form type: MR01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR LYDIA LUDLOW
Form type: TM01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 9 MCCRONE MEWS, HAMPSTEAD, LONDON, NW3 5BG
Form type: AD01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR APPOINTED MRS LYDIA FRANCES LUDLOW
Form type: AP01
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.02.23
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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: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FITZGERALD / 01/12/2007
Form type: 288c
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.25
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.09.25

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Company directors and board members:

MICHAEL ASHLEY O'SHEA (current)
Secretary, 1991.10.12
ROSEWELL HOUSE BATH ROAD KNOWL HILL , READING
RG10 9UZ, BERKSHIRE
MICHAEL ASHLEY O'SHEA (current)
Director, COMPANY DIRECTOR, 1991.10.12
ROSEWELL HOUSE BATH ROAD KNOWL HILL , READING
RG10 9UZ, BERKSHIRE
SARAH CATHERINE O'SHEA (current)
Director, COMMERCIAL DIRECTOR, 1998.03.20
ROSEWELL HOUSE BATH ROAD KNOWL HILL , READING
RG10 9UZ, BERKSHIRE
JOHN FRANCIS DE STEFANO (resigned)
Director, PROPERTY CONSULTANT, 1993.03.05 - 1998.03.20
13 STRATFORD PLACE , LONDON
W1N 9AF
FELICITY PORTIA ESTELLE DEVONSHIRE (resigned)
Director, PROPERTY CONSULTANT, 1993.03.05 - 1998.03.20
30 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HF
HARVEY PHILIP INGRAM (resigned)
Director, SOLICITOR, 1998.03.20 - 1998.03.21
133 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1DN
LYDIA FRANCES LUDLOW (resigned)
Director, SECRETARIAL SERVICES, 2010.02.22 - 2012.03.30
SUITE 3 QUEEN ANN HOUSE BROADWAY , MAIDENHEAD
SL6 1LY, BERKSHIRE
INGRID ULRIKA OSHEA (resigned)
Director, NON-EXECUTIVE COMPANY DIRECTOR, 1991.10.12 - 1993.03.05
ROSE COTTAGE WARREN ROW , READING
RG10 8QS, BERKSHIRE
PATRICIA MARY OSHEA (resigned)
Director, NON-EXECUTIVE COMPANY DIRECTOR, 1991.10.12 - 1992.01.10
5 WATERGLADES KNOTTY GREEN , BEACONSFIELD
HP9 2RR, BUCKINGHAMSHIRE

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Information about the Private Limited Company LONDON COMMERCIAL INVESTMENTS 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