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LENNARD PROPERTIES(SUTTON)LIMITED

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

Company details

EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL

LENNARD PROPERTIES(SUTTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00556220
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.20
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.12
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.13
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CORPORATE SECRETARY APPOINTED HALLDIME LIMITED
Form type: AP04
Date: 2013.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY HINCHLEY NOMINEES LIMITED
Form type: TM02
Date: 2013.10.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HINCHLEY NOMINEES LIMITED / 13/10/2011
Form type: CH04
Date: 2011.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.10.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HINCHLEY NOMINEES LIMITED / 13/10/2009
Form type: CH04
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE LENNARD / 13/10/2009
Form type: CH01
Date: 2009.10.15
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: 287
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2006.07.27
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/00
Form type: 363(287)
Date: 2000.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, 86/88 CLERKENWELL ROAD, LONDON, EC1P 1ZS
Form type: 287
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.26

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Company directors and board members:

HALLDIME LIMITED (current)
Secretary, 2013.10.13
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
ENGLAND
MICHAEL MAURICE LENNARD (current)
Director, COMPANY DIRECTOR, 1998.07.16
BRAMBLE VIEW LODGE DROVE , WOODFALLS
SP5 2NH, WILTSHIRE
HINCHLEY NOMINEES LIMITED (resigned)
Secretary, 2000.09.25 - 2013.10.13
MORTON HOUSE 80A VICTORIA STREET , ST. ALBANS
AL1 3XH, HERTFORDSHIRE
LEONARD LENNARD (resigned)
Secretary, 1991.10.13 - 1997.10.01
FLAT 16DE BEDFORD TOWERS HOTEL KINGS ROAD , BRIGHTON
BN1 2JG
TERENCE YARDLEY (resigned)
Secretary, 1997.10.01 - 2000.09.25
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN
GERTRUDE LENNARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1998.07.09
FLAT 16DE BEDFORD TOWERS HOTEL KINGS ROAD , BRIGHTON
BN1 2JG
LEONARD LENNARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1997.12.21
FLAT 16DE BEDFORD TOWERS HOTEL KINGS ROAD , BRIGHTON
BN1 2JG

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Information about the Private Limited Company LENNARD PROPERTIES(SUTTON)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: 2016.05.16. Reload the data