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LYTTON GROVE PROPERTIES LIMITED

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

Company details

70 CHEPSTOW ROAD, BAYSWATER, LONDON, W2 5BE

LYTTON GROVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00624474
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2015.10.06
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: 05.04
next due date: 2016.01.05
overdue: OVERDUE
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT 07/09/1979 - PART of the property or undertaking has been released and no longer forms part of the charge on 1979.09.20
ABRAHAM KRAMER
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1986.12.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1987.07.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.04.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.06

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED HUTTON
Form type: TM01
Date: 2013.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.02.01
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 40 LYTTON GROVE, LONDON, SW15 2HB
Form type: AD01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.07.05
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.08.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.06
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUTTON / 06/10/2010
Form type: CH01
Date: 2010.12.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.09.28
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.09.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.06
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE IRENE HUTTON / 06/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUTTON / 06/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED CHARLES HUTTON / 06/10/2009
Form type: CH01
Date: 2009.12.07
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SECRETARY'S CHANGE OF PARTICULARS / ELSIE IRENE HUTTON / 06/10/2009
Form type: CH03
Date: 2009.12.07
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 70 CHEPSTOW ROAD, BAYSWATER, LONDON, W2 5BE
Form type: 287
Date: 2009.02.13
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DIRECTOR APPOINTED SIMON HUTTON
Form type: 288a
Date: 2008.10.17
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06

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Company directors and board members:

ELSIE IRENE HUTTON (dissolve)
Secretary, 1992.10.06
70 CHEPSTOW ROAD BAYSWATER , LONDON
W2 5BE
ELSIE IRENE HUTTON (dissolve)
Director, 1992.10.06
40 LYTTON GROVE , LONDON
SW15 2HB
SIMON HUTTON (dissolve)
Director, 2008.09.01
70 CHEPSTOW ROAD , LONDON
W2 5BE
ALFRED CHARLES HUTTON (dissolve)
Director, 1992.10.06 - 2013.06.08
40 LYTTON GROVE , LONDON
SW15 2HB
Date 2013.04.05

Companies near to LYTTON GROVE PROPERTIES ltd.

Information about the Private Limited Company LYTTON GROVE PROPERTIES 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: 2016.05.23. Reload the data