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LAMANTRA PROPERTY CO LIMITED

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

Company details

15 BOLTON STREET, LONDON, W1J 8BG

LAMANTRA PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00602026
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2016.04.12
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.07

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 20 BERKELEY STREET, MAYFAIR LONDON, W1J 8EE
Form type: AD01
Date: 2013.04.24
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.24
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSELYN MARGUERITE ROSENFELD / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROSENFELD / 12/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, 12 GLENDORE HOUSE, 30 CLARGES STREET, LONDON, W1J 7EG
Form type: 287
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/94 FROM:, 301-305 EUSTON ROAD, LONDON, NW1 3SS
Form type: 287
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94
Form type: 363(287)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23

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Company directors and board members:

ROSELYN MARGUERITE ROSENFELD (current)
Secretary, 1991.04.12
8 YORK HOUSE 5/7 REGENCY CRESCENT HOLDERS HILL ROAD , LONDON
NW4 1NW
FRANK ROSENFELD (current)
Director, COMPANY DIRECTOR, 1991.04.12
8 YORK HOUSE 5/7 REGENCY CRESCENT HOLDERS HILL ROAD , LONDON
NW4 1NW
ROSELYN MARGUERITE ROSENFELD (current)
Director, COMPANY DIRECTOR, 1991.04.12
8 YORK HOUSE 5/7 REGENCY CRESCENT HOLDERS HILL ROAD , LONDON
NW4 1NW
Date 2014.02.28 2013.02.28
Current Assets £ 1,715,733 - 2.23 % £ 1,754,857
Shareholder Funds £ 1,693,593 - 0.34 % £ 1,699,330
Profit Loss Account Reserve £ 1,693,493 - 0.34 % £ 1,699,230
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,693,593 - 0.34 % £ 1,699,330
Total Assets Less Current Liabilities £ 1,693,593 - 0.34 % £ 1,699,330
Net Current Assets Liabilities £ 1,693,593 - 0.34 % £ 1,699,330
Creditors Due Within One Year £ 22,140 - 60.13 % £ 55,527
Cash Bank In Hand £ 1,715,733 - 2.23 % £ 1,754,857
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to LAMANTRA PROPERTY CO ltd.

Information about the Private Limited Company LAMANTRA PROPERTY CO 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: 2016.05.20. Reload the data