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LINTHAM PROPERTIES LIMITED

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

Company details

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

LINTHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00525456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.06
dissolution date: 2016.02.04
last member list: 2014.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.21
documents available: 1

Mortgages:

MRS D. M. PERRIS.
MORTGAGE - Outstanding on 1954.03.30
MAGNET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.04.05
J. T. MANNING
LEGAL CHARGE - Outstanding on 1955.06.10
MRS R DE HAAN
LEGAL CHARGE - Outstanding on 1955.06.10
THE MAGNET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.09.22
P. EMANUEL
LEGAL CHARGE - Outstanding on 1956.02.20
STATE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.03.06
P EMANUEL
LEGAL CHARGE - Outstanding on 1956.03.19
E MUSGROVE
LEGAL CHARGE - Outstanding on 1956.03.28
MRS IRENE LEVENE
LEGAL CHARGE - Outstanding on 1957.01.23
E MUSGROVE
LEGAL CHARGE - Outstanding on 1957.01.24
MRS D. H. CLEMENTS
LEGAL CHARGE - Outstanding on 1957.01.24
MRS P. G. HERSHMAN
LEGAL CHARGE - Outstanding on 1957.02.27
P EMANUEL
LEGAL CHARGE - Outstanding on 1957.03.27
H RAINSBURY
LEGAL CHARGE - Outstanding on 1957.04.08
J EMANUEL
LEGAL CHARGE - Outstanding on 1957.04.23
STATS BUILDING SOCIETY
GUARANTEE AND CHARGE - Outstanding on 1957.05.14
THE STATE BUILDING SOCIETY
GUARANTEE + CHARGE FOR SECURING ALL MONIES UP TO A MAX OF £220 WHICH MAY BECOME DUE TO THE CHARGEE FROM THE CO. AS GUARANTEE OF AN ADVANCE MADE TO JOHN ADEDAPO MUKUOLO + SECURED BY A CHARGE ON 19/6/57 - Outstanding on 1957.06.20
I R LEVENE
CHARGE - Outstanding on 1957.06.21
STATE BUILDING SOCIETY
GUARANTEE + CHARGE FOR SECURING ALL MONIES UP TO A MAX OF £175 WHICH MAY BECOME DUE TO THE CHARGEE FROM THE CO. AS GUARANTEE OF AN ADVANCE MADE TO RICHARD CHARLES BOURING + SECURED BY A CHARGE 26/6/57 - Outstanding on 1957.07.03
P. EMANUEL
LEGAL CHARGE - Outstanding on 1957.07.10
MRS E. SAMUEL
LEGAL CHARGE - Outstanding on 1957.07.10
MRS L. A. BISHOP.
LEGAL CHARGE - Outstanding on 1957.07.10
ANNIE SINCLAIR
LEGAL MORTGAGE - Outstanding on 1957.07.10
MIRIAM EMANUEL
LEGAL CHARGE - Outstanding on 1957.10.10
J EMANUEL
LEGAL CHARGE - Outstanding on 1957.11.18
THE STATE BUIDLING SOCIETY
GUARANTEE AND CHARGE. - Outstanding on 1957.11.22
J EMANUEL
LEGAL CHARGE - Outstanding on 1957.11.26
MRS R G CLEMENTS
LEGAL CHARGE - Outstanding on 1957.11.26
J L MANNING
LEGAL CHARGE - Outstanding on 1957.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
Form type: 4.68
Date: 2015.09.03
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, CHURCH END COTTAGE HORSESHOE LANE, GREAT HORMEAD, BUNTINGFORD, HERTFORDSHIRE, SG9 0NH
Form type: AD01
Date: 2014.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.20
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.23
Form type: LATEST SOC
Document description: 23/02/14 STATEMENT OF CAPITAL;GBP 901003
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FLINTHAM / 14/02/2012
Form type: CH01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, BETHEL COTTAGE DASSELS, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2RW
Form type: AD01
Date: 2011.04.27
£2.95
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SECRETARY APPOINTED MRS GAEL LOUISE SELLWOOD
Form type: AP03
Date: 2011.04.26
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR ADA FLINTHAM
Form type: TM01
Date: 2011.01.09
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APPOINTMENT TERMINATED, SECRETARY ADA FLINTHAM
Form type: TM02
Date: 2011.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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16/08/10 STATEMENT OF CAPITAL GBP 901003
Form type: SH01
Date: 2010.12.02
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10/11/10 STATEMENT OF CAPITAL GBP 1801003
Form type: SH01
Date: 2010.11.16
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16/08/10 STATEMENT OF CAPITAL GBP 901003
Form type: SH01
Date: 2010.11.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.15
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NC INC ALREADY ADJUSTED 16/08/2010
Form type: RES04
Date: 2010.11.15
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16/08/10 STATEMENT OF CAPITAL GBP 901000
Form type: SH01
Date: 2010.09.28
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAEL LOUISE SELLWOOD / 02/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HIGH / 02/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FLINTHAM / 02/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA MAY FLINTHAM / 02/10/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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28/09/09 STATEMENT OF CAPITAL GBP 1003
Form type: SH01
Date: 2009.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
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INCREASE SHARE CAPITAL
Form type: RES13
Date: 2009.10.06
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FORM 123
Form type: MISC
Date: 2009.10.06
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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AD 01/09/08-31/03/09, GBP SI [email protected]=810000, GBP IC 100/810100
Form type: 88(2)
Date: 2009.06.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADA FLINTHAM / 21/01/2009
Form type: 288c
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GAEL SELLWOOD / 30/07/2008
Form type: 288c
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, BETHEL COTTAGE, DASSELS, BRAUGHTON, HERTFORDSHIRE, SG11 2RW
Form type: 287
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FLINTHAM / 21/01/2009
Form type: 288c
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR STANLEY FLINTHAM
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED MALCOLM HIGH
Form type: 288a
Date: 2009.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.09
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NC INC ALREADY ADJUSTED 01/09/08
Form type: 123
Date: 2008.09.10
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GBP NC 10000000/20000000, 01/09/2008
Form type: RES04
Date: 2008.09.10
Child documents:
Document type: ANNOTATION
Date: 2008.09.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.09.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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£ NC 100/10000000, 19/
Form type: RES04
Date: 2007.07.10
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NC INC ALREADY ADJUSTED, 19/06/07
Form type: 123
Date: 2007.07.10
Order cannot be placed (digitalisation not planned)
DIR APP 19/06/07
Form type: RES13
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, 5 HALSBURY CLOSE, STANMORE, MIDDXHTON, HA7 3DY
Form type: 287
Date: 2007.07.06
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02

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Company directors and board members:

GAEL LOUISE SELLWOOD (dissolve)
Secretary, 2011.04.01 - 2016.02.04
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
VICTOR FLINTHAM (dissolve)
Director, 2007.06.20 - 2016.02.04
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
MALCOLM HIGH (dissolve)
Director, CHARTERED ACCOUTANT, 2009.02.19 - 2016.02.04
THE PANTILES FRIARS BRAUGHING , WARE
SG11 2NS, HERTFORDSHIRE
GAEL LOUISE SELLWOOD (dissolve)
Director, 2007.08.28 - 2016.02.04
CHURCH END COTTAGE HORSESHOE LANE GREAT HORMEAD , BUNTINGFORD
SG9 0NH, HERTFORDSHIRE
ADA MAY FLINTHAM (dissolve)
Secretary, 1991.11.14 - 2010.12.27
5 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX
ADA MAY FLINTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2010.12.27
5 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX
STANLEY VICTOR CHARLES FLINTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2007.12.02
5 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX

Companies near to LINTHAM PROPERTIES ltd.

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