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LOROMAH ESTATES LIMITED

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

Company details

94 RICHMOND AVENUE, ISLINGTON, LONDON, ENGLAND, N1 0LU

LOROMAH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00581350
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2015.11.20
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: 31.03
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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

C E S PROPERTY INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1967.01.03
LLOYDS BANK PLC
- Outstanding on 2015.12.04
LLOYDS BANK PLC
- Outstanding on 2015.12.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005813500016
Form type: MR01
Date: 2015.12.07
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005813500015
Form type: MR01
Date: 2015.12.04
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 16000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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SECOND FILING WITH MUD 20/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.11
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/02/2015
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH NAPOLITANO
Form type: TM01
Date: 2011.12.22
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TURNER / 22/11/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA NAPOLITANO / 22/11/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LISSA NAPOLITANO / 20/11/2011
Form type: CH01
Date: 2011.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, THE GREENE PARTNERSHIP, DURKAN HOUSE 5TH FLOOR, 155 EAST BARNET ROAD NEW BARNET, HERTFORDSHIRE EN48QZ
Form type: AD01
Date: 2011.06.24
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LISSA NAPOLITANO / 20/11/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA NAPOLITANO / 20/11/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO NAPPOLITANO / 20/11/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA PATRICIA NAPOLITANO / 20/11/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NAPOLITANO / 20/11/2010
Form type: CH01
Date: 2011.02.03
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SECRETARY'S CHANGE OF PARTICULARS / LISSA NAPOLITANO / 20/11/2010
Form type: CH03
Date: 2011.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PINI / 20/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PINI / 04/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO NAPPOLITANO / 04/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA PATRICIA NAPOLITANO / 04/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA NAPOLITANO / 04/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LISSA NAPOLITANO / 04/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NAPOLITANO / 04/12/2009
Form type: CH01
Date: 2010.01.05
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PINI / 20/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO NAPPOLITANO / 20/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA NAPOLITANO / 20/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LISSA NAPOLITANO / 20/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NAPOLITANO / 20/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA PATRICIA NAPOLITANO / 20/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NAPOLITANO / 19/11/2008
Form type: 288c
Date: 2009.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11

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Company directors and board members:

LISSA NAPOLITANO (current)
Secretary, ESTATE MANAGER, 2001.01.19
94 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LU
ENGLAND
LISSA NAPOLITANO (current)
Director, COMPANY DIRECTOR, 2001.01.19
94 RICHMOND AVE ISLINGTON , LONDON
N1 0LU
ENGLAND
LOUISA NAPOLITANO (current)
Director, COMPANY DIRECTOR, 2001.01.26
94 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LU
ENGLAND
ROBERTA PATRICIA NAPOLITANO (current)
Director, NONE, 2001.02.09
94 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LU
ENGLAND
FRANCESCO NAPPOLITANO (current)
Director, BUILDER, 2001.01.26
94 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LU
ENGLAND
MARIA TURNER (current)
Director, COMPANY DIRECTOR, 2001.01.26
94 RICHMOND AVENUE , LONDON
N1 0LU
ENGLAND
LOUISA NAPOLITANO (resigned)
Secretary, 1991.11.20 - 2000.12.09
33 HIGHBURY HILL , LONDON
N5 1SU
MARGARET CIAMPA (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1999.01.03
33 HIGHBURY HILL , LONDON
N5 1SU
GRACE NAPOLITANO (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1993.09.08
33 HIGHBURY HILL , LONDON
N5 1SU
JOSEPH NAPOLITANO (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2011.08.28
94 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LU
ENGLAND
LOUISA NAPOLITANO (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2000.12.09
33 HIGHBURY HILL , LONDON
N5 1SU
Date 2016.03.31
Tangible Fixed Assets £ 42,145,125
Current Assets £ 666,221
Tangible Fixed Assets Depreciation £ 385,430
Debtors £ 64,304
Shareholder Funds £ 40,362,563
Profit Loss Account Reserve £ 12,344,264
Revaluation Reserve £ 28,002,299
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 40,362,563
Total Assets Less Current Liabilities £ 40,362,563
Net Current Assets Liabilities £ 1,782,562
Creditors Due Within One Year £ 2,448,783
Cash Bank In Hand £ 601,917
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted £ 16,000
Tangible Fixed Assets Disposals £ 13,275
Tangible Fixed Assets Additions £ 1,774,142
Tangible Fixed Assets Cost Or Valuation £ 44,263,005
Tangible Fixed Assets Depreciation Charged In Period £ 39,864
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,447
Creditors Due After One Year £ 1,317,353

Companies near to LOROMAH ESTATES ltd.

Information about the Private Limited Company LOROMAH ESTATES 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: 2016.07.18. Reload the data