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LANHILL PROPERTIES LIMITED

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

Company details

UNIT 8 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN

LANHILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00545317
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.03
last member list: 2015.12.31
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: 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

R.W. MCGLASHAN
CHARGE - Outstanding on 1956.05.30
MARTINS BANK LTD.
MORTGAGE - Outstanding on 1962.08.29
MARTINS BANK LTD.
MORTGAGE - Outstanding on 1962.08.29
MARTINS BANK LTD
MORTGAGE - Outstanding on 1962.08.29
MARTINS BANK LTD.
MORTGAGE - Outstanding on 1962.08.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, MALGAVITA HOUSE 25-27 MERRICK ROAD, SOUTHALL, MIDDLESEX, UB2 4AU
Form type: AD01
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR SANDRA CLIFTON
Form type: TM01
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED MS MARIJKA JONES
Form type: AP01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLIFTON
Form type: TM01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFTON
Form type: TM01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON
Form type: TM01
Date: 2011.08.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD CLIFTON
Form type: TM02
Date: 2011.08.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RUTH CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CHRISTINE CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAUDE CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAFFORD CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD STAFFORD CLIFTON / 17/11/2009
Form type: CH03
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 25 FAIRFIELD EAST, KINGSTON-UPON-THAMES, SURREY, KT1 2PT
Form type: 287
Date: 2009.06.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

MARIJKA JONES (current)
Director, ADMINISTRATOR, 2011.04.01
UNIT 8 BRITANNIA COURT THE GREEN , WEST DRAYTON
UB7 7PN, MIDDLESEX
ENGLAND
RICHARD STAFFORD CLIFTON (resigned)
Secretary, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
RICHARD STAFFORD CLIFTON (resigned)
Director, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
ROBERT CLAUDE CLIFTON (resigned)
Director, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
ROSEMARY CHRISTINE CLIFTON (resigned)
Director, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
SANDRA RUTH CLIFTON (resigned)
Director, 1991.12.31 - 2012.08.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 254,831 £ 254,831
Tangible Fixed Assets £ 254,831 £ 254,831
Current Assets £ 1,055,403 - 5.31 % £ 1,114,610
Debtors £ 292,328 - 68.9 % £ 939,931
Shareholder Funds £ 1,300,960 - 3.61 % £ 1,349,742
Profit Loss Account Reserve £ 1,300,860 - 3.61 % £ 1,349,642
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,300,960 - 3.61 % £ 1,349,742
Total Assets Less Current Liabilities £ 1,300,960 - 3.61 % £ 1,349,742
Net Current Assets Liabilities £ 1,046,129 - 4.46 % £ 1,094,911
Creditors Due Within One Year £ 9,274 - 52.92 % £ 19,699
Cash Bank In Hand £ 763,075 + 336.84 % £ 174,679
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 254,831 £ 254,831
Other Debtors Due After One Year £ 138,889 £ 138,889

Companies near to LANHILL PROPERTIES ltd.

Information about the Private Limited Company LANHILL 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: 2016.05.15. Reload the data