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R.LEE LIMITED

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

Company details

32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

R.LEE LIMITED on the map

Company type: Private Limited Company
Company number: 00589474
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.28
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.08

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.09
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 10000
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD LEE / 28/03/2015
Form type: CH01
Date: 2015.04.23
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12
Form type: AA
Date: 2013.09.27
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.27
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, P O BOX 47362, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1WJ
Form type: AD01
Date: 2012.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY ALAN LEE
Form type: TM02
Date: 2011.08.18
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SECRETARY APPOINTED MS SAU WHA CHEUNG
Form type: AP03
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.08
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR ESME LEE
Form type: TM01
Date: 2010.04.22
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 29/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05
Form type: AA
Date: 2006.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, HILLSDOWN HOUSE 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 2006.04.24
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
Form type: AA
Date: 2005.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 118 EAST LANE, WEMBLEY, MIDDX, HA0 3NL
Form type: 287
Date: 2004.06.29
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96
Form type: AA
Date: 1998.01.02
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
Form type: AA
Date: 1996.10.29

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Company directors and board members:

SAU WHA CHEUNG (current)
Secretary, 2011.08.05
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
GEOFFREY RUSSELL JAYSON (current)
Director, COMPANY DIRECTOR, 1992.03.28
HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
ALAN HOWARD LEE (current)
Director, COMPANY DIRECTOR, 1992.03.28
FLAT 4, PRIMROSE COURT 13 DOLLIS AVENUE , LONDON
N3 1UD
ENGLAND
JANICE PHOEBE JAYSON (resigned)
Secretary, 2005.06.16 - 2006.05.28
21 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
ALAN HOWARD LEE (resigned)
Secretary, 2006.05.28 - 2011.08.05
41 DORSET DRIVE , EDGWARE
HA8 7NT, MIDDLESEX
ESME CECILIA LEE (resigned)
Secretary, 1992.03.28 - 2005.06.16
118 EAST LANE , WEMBLEY
HA0 3NL, MIDDLESEX
JANICE PHOEBE JAYSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2006.05.28
21 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
ESME CECILIA LEE (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2009.09.29
118 EAST LANE , WEMBLEY
HA0 3NL, MIDDLESEX

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Information about the Private Limited Company R.LEE 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: 2016.05.19. Reload the data