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BANDOL ESTATES LIMITED

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

Company details

91 PAUL STREET, LONDON, EC2A 4NY

BANDOL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00524059
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.28
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.13
DUNBAR BANK PLC (NOW DUNBAR ASSETS PLC)
LEGAL CHARGE - Outstanding on 2011.10.10

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.10
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 01/03/2016
Form type: CH01
Date: 2016.05.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, 16-24 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: AD01
Date: 2014.11.20
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 14/02/2012
Form type: CH01
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY PAUL MOREAU
Form type: TM02
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.10
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ADOPT ARTICLES 30/09/2011
Form type: RES01
Date: 2011.10.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.18
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 14/02/2011
Form type: CH01
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/04/2008
Form type: 288c
Date: 2008.04.23
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, C/O STIRLING ACKROYD LTD, 40 GREAT EASTERN STREET, LONDON, EC2A 3EP
Form type: 287
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/05
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, UNITS 11-12 HARPERS YARD, RUSKIN ROAD, TOTTENHAM, LONDON N17 8QQ
Form type: 287
Date: 2000.06.20
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1998.05.01

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Company directors and board members:

ANDREW JAMES GOFF (current)
Director, SURVEYOR, 2001.12.11
91 PAUL STREET , LONDON
EC2A 4NY
ENERGIZE SECRETARY LIMITED (resigned)
Secretary, 1998.04.14 - 1998.04.14
73-75 PRINCESS STREET ST PETERS SQUARE , MANCHESTER
M2 4EG
PAUL FELICIEN MOREAU (resigned)
Secretary, 1992.02.14 - 2011.08.30
20 RAVENSCROFT MOUNT ROAD , EASTBOURNE
BN20 7HX, EAST SUSSEX
ANNE MAY MOREAU (resigned)
Director, SECRETARY, 1992.02.14 - 2001.12.11
8 CHASE RIDINGS , ENFIELD
EN2 7QQ, MIDDLESEX
PAUL FELICIEN MOREAU (resigned)
Director, RETIRED, 1992.02.14 - 2001.12.11
8 CHASE RIDINGS , ENFIELD
EN2 7QQ, MIDDLESEX
GEOFFREY SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 2001.12.11
21 DORCHESTER COURT BUCKINGHAM ROAD , SOUTH WOODFORD
E18 2NG, LONDON
Date 2012.03.31
Fixed Assets £ 200,316
Tangible Fixed Assets £ 200,316
Tangible Fixed Assets Depreciation £ 52,175
Shareholder Funds £ 170,225
Profit Loss Account Reserve £ 173,600
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 170,225
Total Assets Less Current Liabilities £ 170,225
Net Current Assets Liabilities £ -30,091
Tangible Fixed Assets Cost Or Valuation £ 248,116

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Information about the Private Limited Company BANDOL 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: 2016.05.14. Reload the data