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LEAHURST PROPERTY COMPANY (LEWISHAM) LIMITED

Learn more about LEAHURST PROPERTY COMPANY (LEWISHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

LEAHURST PROPERTY COMPANY (LEWISHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00535376
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

INDUSTRIAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1954.09.21
A.D. WOOD.
CHARGE - Outstanding on 1954.12.21
INDUSTRIAL BUILDING SOCIETY.
CHARGE - Outstanding on 1955.02.15
A. D. WOOD
LEGAL CHARGE - Outstanding on 1955.03.08
E. O. FRANK
CHARGE - Outstanding on 1958.02.13
BARCLAYS BANK PLC
INSTR: OF CHARGE - Outstanding on 1960.12.19

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ALMA EDNA MORTEN / 01/01/2016
Form type: CH01
Date: 2016.04.20
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SECRETARY'S CHANGE OF PARTICULARS / ALMA EDNA MORTEN / 01/01/2016
Form type: CH03
Date: 2016.04.19
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 40
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SECRETARY'S CHANGE OF PARTICULARS / ALMA EDNA MORTEN / 01/01/2016
Form type: CH03
Date: 2016.04.07
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WRIGHT / 24/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILBURN WRIGHT / 24/04/2015
Form type: CH01
Date: 2015.04.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORTEN / 17/03/2014
Form type: CH01
Date: 2014.03.31
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SECRETARY'S CHANGE OF PARTICULARS / ALMA EDNA MORTEN / 18/12/2013
Form type: CH03
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALMA EDNA MORTEN / 18/12/2013
Form type: CH01
Date: 2014.01.06
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR APPOINTED ALAN MILBURN WRIGHT
Form type: AP01
Date: 2012.12.03
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Form type: 287
Date: 2009.04.15
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2007.07.06
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, FIRST FLOOR, TREASURE HOUSE, 19/21 HATTON GARDEN, LONDON EC1N 8BA
Form type: 287
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23

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Company directors and board members:

ALMA EDNA MORTEN (current)
Secretary, 1991.02.28
LINFIELD HOUSE (FRAZER UNIT) WYKEHAM ROAD , WORTHING
BN11 4JD, WEST SUSSEX
ENGLAND
ALMA EDNA MORTEN (current)
Director, SECRETARY, 1991.02.28
LINFIELD HOUSE (FRAZER UNIT) 18-22 WYKEHAM ROAD , WORTHING
BN11 4JD, WEST SUSSEX
ENGLAND
ALAN MILBURN WRIGHT (current)
Director, 2012.10.15
1 MANOR CLOSE , WORTHING
BN11 4RX, WEST SUSSEX
MICHAEL WRIGHT (current)
Director, LIBRARIAN, 1991.02.28
1 MANOR CLOSE , WORTHING
BN11 4RX, WEST SUSSEX
WALTER HENRY MORTEN (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2005.06.03
30 CRANTOCK ROAD , LONDON
SE6 2QP
Date 2016.03.24
Tangible Fixed Assets £ 3,785,000
Current Assets £ 162,492
Debtors £ 72,908
Shareholder Funds £ 3,927,665
Profit Loss Account Reserve £ 183,291
Revaluation Reserve £ 3,631,750
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 3,927,665
Net Current Assets Liabilities £ 142,665
Creditors Due Within One Year £ 19,827
Cash Bank In Hand £ 89,584
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted 6 C Ordinary Shares of £1 each

Companies near to LEAHURST PROPERTY COMPANY (LEWISHAM) ltd.

Information about the Private Limited Company LEAHURST PROPERTY COMPANY (LEWISHAM) 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: 2016.10.18. Reload the data