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W.D.LOFTHOUSE PROPERTY LIMITED

Learn more about W.D.LOFTHOUSE PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A HARWOOD ROAD, FULHAM, LONDON, SW6 4PH

W.D.LOFTHOUSE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00524953
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.22
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1997.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.03

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN ANN O'SHEA / 07/11/2013
Form type: CH01
Date: 2013.11.08
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POWER / 27/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN ANN O'SHEA / 27/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALTER LOFTHOUSE / 27/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BRENDA CLARKE / 27/08/2010
Form type: CH01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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APPOINTMENT TERMINATE, DIRECTOR BRENDA MAY POWER LOGGED FORM
Form type: 288b
Date: 2008.09.17
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR BRENDA POWER
Form type: 288b
Date: 2008.09.15
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DIRECTOR APPOINTED MICHAEL JOHN POWER
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY BRENDA POWER
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR WALTER LOFTHOUSE
Form type: 288b
Date: 2008.06.30
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DIRECTOR APPOINTED ROSSLYN ANN O'SHEA
Form type: 288a
Date: 2008.06.30
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04

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Company directors and board members:

SUZANNE BRENDA CLARKE (current)
Director, PRIVATE SECRETARY TO SURVEYORS, 1992.08.27
10 ULLSWATER CRESCENT KINGSTON VALE , LONDON
SW15 3RQ
CHRISTOPHER WALTER LOFTHOUSE (current)
Director, FISHMONGER, 1992.08.27
WOLVERTONS WOODLANDS LANE , WINDLESHAM
GU20 6AQ
ROSSLYN ANN O'SHEA (current)
Director, CATERER, 2008.06.21
OVING LODGE CHURCH LANE OVING , CHICHESTER
PO20 2DG, WEST SUSSEX
ENGLAND
MICHAEL JOHN POWER (current)
Director, ELECTRICIAN, 2008.06.21
13 IRENE ROAD FULHAM , LONDON
SW6 4AL
BRENDA MAY POWER (resigned)
Secretary, 1992.08.27 - 2008.06.21
14 DERWENT AVENUE KINGSTON VALE , LONDON
SW15 3RD
WALTER JOHN LOFTHOUSE (resigned)
Director, 1992.08.27 - 2008.06.21
4 HUDSONS TADWORTH PARK , TADWORTH
KT20 5TZ, SURREY
BRENDA MAY POWER (resigned)
Director, 1992.08.27 - 2008.06.21
14 DERWENT AVENUE KINGSTON VALE , LONDON
SW15 3RD
Date 2016.03.31
Tangible Fixed Assets £ 8,827,244
Current Assets £ 126,755
Tangible Fixed Assets Depreciation £ 47,281
Debtors £ 8,433
Shareholder Funds £ 8,907,088
Profit Loss Account Reserve £ 296,148
Revaluation Reserve £ 8,146,896
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 8,907,088
Net Current Assets Liabilities £ 79,844
Creditors Due Within One Year £ 46,911
Cash Bank In Hand £ 118,322
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,769
Tangible Fixed Assets Cost Or Valuation £ 8,874,972
Tangible Fixed Assets Depreciation Charged In Period £ 1,322

Companies near to W.D.LOFTHOUSE PROPERTY ltd.

Information about the Private Limited Company W.D.LOFTHOUSE PROPERTY 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: 2016.07.23. Reload the data