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LEMAN PROPERTIES

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

Company details

159 GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON, SW7 4TH

LEMAN PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00552794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.30
dissolution date: 2006.01.24
last member list: 2004.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.08
documents available: 1

Mortgages:

INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.01.18
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.01.18
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.01.18
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.01.18
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 2001.01.18
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.04.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.07.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.08
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM:, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2002.06.15
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.28
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ALTER MEM AND ARTS 18/12/00
Form type: WRES01
Date: 2000.12.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.28
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/00
Form type: WRES07
Date: 2000.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, MS. C. GAY MCBRIDE, THE KYLES 3 HATHERWOOD, ERMIN WAY LEATHERHEAD, SURREY KT22 8TT
Form type: 287
Date: 2000.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/98

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Company directors and board members:

HAYLEY JANE COCKETT (dissolve)
Secretary, 2001.07.04 - 2006.01.24
43 HARTLAND ROAD , MORDEN
SM4 6LZ, SURREY
GARY THOMAS LEVER (dissolve)
Director, COMPANY DIRECTOR, 2000.11.14 - 2006.01.24
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
WILLIAM HARRISON (dissolve)
Secretary, 1991.02.08 - 1993.06.25
36 THE CHASE CLAPHAM , LONDON
SW4 0NH
CAROL GAY MCBRIDE (dissolve)
Secretary, 1995.04.01 - 2000.11.14
THE KYLES 3 HATHERWOOD , LEATHERHEAD
KT22 8TT, SURREY
JENNIFER ELIZABETH MUNDAY (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.28 - 1995.03.31
31 CULVERS AVENUE , CARSHALTON
SM5 2BN, SURREY
IEUAN LEWIS JAMES THOMAS (dissolve)
Secretary, ACCOUNTANT, 2000.11.14 - 2001.07.04
10B BEULAH HILL UPPER NORWOOD , LONDON
SE19 3LS
MICHAEL CHARLES HOBDEN (dissolve)
Director, COMPANY DIRECTOR, 2000.11.14 - 2003.01.23
53 HASKER STREET , LONDON
SW3 2LE
DENNIS ALEXANDER GEORGE LEMAN (dissolve)
Director, 1991.02.08 - 2000.11.14
CAMARA DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
JOHN DENNIS LEMAN (dissolve)
Director, 1991.02.08 - 2000.11.14
72 FRESHFIELD BANK , FOREST ROW
RH18 5HN, EAST SUSSEX
CAROL GAY MCBRIDE (dissolve)
Director, 1991.02.08 - 2000.11.14
THE KYLES 3 HATHERWOOD , LEATHERHEAD
KT22 8TT, SURREY
THOMAS ROBB MCBRIDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.08 - 1993.07.30
PIPERS GREEN OXSHOTT ROAD , LEATHERHEAD
KT22 0ER, SURREY

Companies near to LEMAN PROPERTIES

Information about the Private Unlimited Company LEMAN PROPERTIES 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: 2016.05.16. Reload the data