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LONDON & ECONOMIC PROPERTIES LIMITED

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

Company details

SUITE 8 RECTORY HOUSE, THAME RD, HADDENHAM, BUCKS, HP17 8DA

LONDON & ECONOMIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00630526
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.16
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

STEADFAST ASSET MANAGEMENT LIMITED
- Outstanding on 2014.09.27
STEADFAST ASSET MANAGEMENT LIMITED
- Outstanding on 2014.10.01

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 109781
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ALTER ARTICLES 11/04/2016
Form type: RES01
Date: 2016.04.21
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS
Form type: TM01
Date: 2015.05.14
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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10/04/2015
Form type: RES01
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006305260012
Form type: MR01
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.08
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006305260011
Form type: MR01
Date: 2014.09.27
Child documents:
Document type: ANNOTATION
Date: 2014.10.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED MR NICHOLAS AUDLEY MONEY-KYRLE
Form type: AP01
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.28
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SECRETARY APPOINTED MR RUPERT JAMES STEPHENS
Form type: AP03
Date: 2013.04.16
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DIRECTOR APPOINTED MR JOHN EDWARD CLEGG
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WELSTEAD
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY JOHN CLEGG
Form type: TM02
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.27
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, THE OLD COACH HOUSE, SOUTHERN ROAD, THAME, OXFORDSHIRE, OX9 2ED
Form type: AD01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.13
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.21
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DIRECTOR APPOINTED MR RUPERT JAMES STEPHENS
Form type: AP01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN GEE
Form type: TM01
Date: 2010.09.30
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SIMMONDS / 01/10/2009
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JACKSON-STOPS / 01/10/2009
Form type: CH01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FENNING WELSTEAD / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD CLEGG / 01/10/2009
Form type: CH03
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JACKSON-STOPS
Form type: AP01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.06
£2.95
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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: 2008.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.02
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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: 2008.06.02
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 24/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 24/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.07

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Company directors and board members:

RUPERT JAMES STEPHENS (current)
Secretary, 2013.03.27
KILN HOUSE COATES LANE SWYNCOMBE , HENLEY-ON-THAMES
RG9 6EE, OXFORDSHIRE
ENGLAND
JOHN EDWARD CLEGG (current)
Director, CHARTERED SURVEYOR, 2013.03.27
SUITE 8 RECTORY HOUSE THAME RD , HADDENHAM
HP17 8DA, BUCKS
ENGLAND
NICHOLAS AUDLEY MONEY-KYRLE (current)
Director, COMPANY DIRECTOR, 2014.03.21
WHETHAM FARM HOUSE WHETHAM , CALNE
SN11 0PU, WILTSHIRE
ENGLAND
RUPERT JAMES STEPHENS (current)
Director, SURVEYOR, 2010.09.28
SUITE 8 RECTORY HOUSE THAME RD , HADDENHAM
HP17 8DA, BUCKS
ENGLAND
JOHN EDWARD CLEGG (resigned)
Secretary, 1991.06.10 - 2013.03.27
SUITE 8 RECTORY HOUSE THAME RD , HADDENHAM
HP17 8DA, BUCKS
ENGLAND
DAVID HENRY WILLOTT (resigned)
Secretary, 1991.04.24 - 1991.06.10
98 BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKINGHAMSHIRE
JOHN ARMITAGE CLEGG (resigned)
Director, FRICS, 1991.04.24 - 2002.08.31
WINDHILL WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
JOHN EDWARD CLEGG (resigned)
Director, CHARTERED SURVEYOR, 1994.10.06 - 2006.03.21
PADDOCK HOUSE 3 WHITELEAF WAY WHITELEAF , PRINCES RISBOROUGH
HP27 0LN, BUCKINGHAMSHIRE
ANGUS NEIL CROW (resigned)
Director, CHARTERED SURVEYOR, 1994.10.06 - 2006.04.11
9 SUNBURY PLACE , EDINBURGH
EH4 3BY, SCOTLAND
COLIN MICHAEL GEE (resigned)
Director, CHARTERED SURVEYOR, 1992.08.14 - 2010.07.22
PAULERSPURY HOUSE PARK LANE PAULERSPURY , TOWCESTER
NN12 7NF, NORTHAMPTONSHIRE
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2015.05.14
WOOD BURCOTE COURT WOOD BURCOTE , TOWCESTER
NN12 6JP, NORTHANTS
RICHARD JAMES SIMMONDS (resigned)
Director, FARMER, 2002.05.28 - 2013.03.27
DYARS CHURCH ROAD COOKHAM DEAN , MAIDENHEAD
SL6 9PJ, BERKSHIRE
JOHN CYRIL LESLIE SWEET (resigned)
Director, SOLICITOR, 1991.04.24 - 1992.08.06
THE BURY CHURCH STREET , CHESHAM
HP5 1JF, BUCKS
JOHN FENNING WELSTEAD (resigned)
Director, FORESTER, 2006.10.24 - 2013.03.27
SUITE 8 RECTORY HOUSE THAME RD , HADDENHAM
HP17 8DA, BUCKS
ENGLAND

Companies near to LONDON & ECONOMIC PROPERTIES ltd.

Information about the Private Limited Company LONDON & ECONOMIC 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