0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LADEHEND INVESTMENTS LIMITED

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

Company details

206 HIGH ROAD, LONDON, N15 4NP

LADEHEND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00615047
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.18
last member list: 2015.12.02
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: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE. - Outstanding on 1959.02.03
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1963.04.30
BARCLAYS BANK LTD
INST. OF SUB-CHARGE - Outstanding on 1963.12.30
BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE - Outstanding on 1993.11.15

List of company documents:

buy all documents
Find out more information about LADEHEND INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LADEHEND INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
£2.95
Add to cart
PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.15
£2.95
Add to cart
02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
28/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
Add to cart
02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.11.24
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
Add to cart
PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.09
£2.95
Add to cart
02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
Add to cart
30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
Add to cart
02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
Add to cart
30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
£2.95
Add to cart
02/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.06
£2.95
Add to cart
02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
Add to cart
02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHAIM KOHN / 01/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 1 GRANGECOURT ROAD, LONDON, N16 5EG
Form type: 287
Date: 2007.11.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.03
£2.95
Add to cart
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
Add to cart
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, 206 HIGH ROAD, LONDON, N15 4NP
Form type: 287
Date: 2005.03.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 1 GRANGECOURT ROAD, LONDON, N16 5EG
Form type: 287
Date: 2005.03.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RACHEL KOHN (current)
Secretary, 2007.01.01
6 RECHOV NECHEMIAH , BNEI BERAK
ISRAEL
CHAIM KOHN (current)
Director, COMPANY DIRECTOR, 2007.01.01
6 RECHOV NECHEMIA , BNEI BERAK
ISRAEL
DINAH BERGER (resigned)
Secretary, CO DIR, 2005.01.31 - 2005.03.21
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Secretary, CO DIR, 2005.03.21 - 2007.01.01
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Secretary, DIRECTOR, 2003.08.06 - 2005.01.31
80A DARENTH ROAD , LONDON
N16 6ED
HADASSAH GOTTESMAN (resigned)
Secretary, DIRECTOR, 2002.01.17 - 2002.12.20
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (resigned)
Secretary, DIRECTOR, 2003.08.06 - 2005.01.31
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (resigned)
Secretary, DIRECTOR, 1991.06.26 - 2001.12.18
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (resigned)
Secretary, CO DIR, 2005.01.31 - 2007.01.01
11 GRANGECOURT ROAD , LONDON
N16 5EG
MALKA KARNIOL (resigned)
Secretary, 2001.12.18 - 2004.05.12
23 ST ANDREWS GROVE , LONDON
N16 5NF
MALKA KARNIOL (resigned)
Secretary, 2005.03.21 - 2005.03.21
23 ST ANDREWS GROVE , LONDON
N16 5NF
MALKA KARNIOL (resigned)
Secretary, 2005.01.31 - 2005.01.31
23 ST ANDREWS GROVE , LONDON
N16 5NF
SHEVA WAGSCHAL (resigned)
Secretary, CO DIR, 2005.03.21 - 2007.11.02
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Secretary, CO DIR, 2005.01.31 - 2005.03.21
1 GRANGECOURT ROAD , LONDON
N16 5EG
DINAH BERGER (resigned)
Director, CO DIR, 2005.01.31 - 2005.03.21
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Director, 2002.12.20 - 2005.01.31
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Director, 2002.01.17 - 2002.12.20
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Director, CO DIR, 2005.03.21 - 2007.11.02
80A DARENTH ROAD , LONDON
N16 6ED
HADASSAH GOTTESMAN (resigned)
Director, CO DIR, 2005.01.31 - 2005.04.11
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (resigned)
Director, 2002.01.17 - 2002.12.20
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (resigned)
Director, 2002.12.20 - 2005.01.31
11 GRANGECOURT ROAD , LONDON
N16 5EG
CHAIM KOHN (resigned)
Director, TEACHER, 2005.01.31 - 2005.01.31
34 CRANWICH ROAD , LONDON
N16 5JN
CHAIM KOHN (resigned)
Director, TEACHER, 1994.11.01 - 2004.05.12
34 CRANWICH ROAD , LONDON
N16 5JN
CHAIM KOHN (resigned)
Director, TEACHER, 2005.03.21 - 2005.03.21
34 CRANWICH ROAD , LONDON
N16 5JN
IZAK SOLOMON KOHN (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2001.08.21
34 CRANWICH ROAD , LONDON
N16 5JN
SHEVA WAGSCHAL (resigned)
Director, CO DIR, 2005.03.21 - 2007.01.01
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Director, 2002.01.17 - 2002.12.20
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Director, CO DIR, 2005.01.31 - 2005.03.21
1 GRANGECOURT ROAD , LONDON
N16 5EG
Date 2014.03.28 2013.03.28
Fixed Assets £ 500,035 £ 500,035
Tangible Fixed Assets £ 500,035 £ 500,035
Current Assets £ 341,414 - 2.59 % £ 350,494
Tangible Fixed Assets Depreciation £ 270 £ 270
Debtors £ 341,414 - 2.43 % £ 349,916
Shareholder Funds £ 823,100 + 4.22 % £ 789,759
Profit Loss Account Reserve £ 326,830 + 11.36 % £ 293,489
Revaluation Reserve £ 496,170 £ 496,170
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 823,100 + 4.22 % £ 789,759
Total Assets Less Current Liabilities £ 823,100 + 4.22 % £ 789,759
Net Current Assets Liabilities £ 323,065 + 11.51 % £ 289,724
Creditors Due Within One Year £ 18,349 - 69.81 % £ 60,770
Tangible Fixed Assets Cost Or Valuation £ 500,305 £ 500,305
Cash Bank In Hand £ 578

Companies near to LADEHEND INVESTMENTS ltd.

Information about the Private Limited Company LADEHEND INVESTMENTS 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: 2016.05.22. Reload the data