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LEDRA INVESTMENT PROPERTY COMPANY LIMITED

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

Company details

ONSLOW HOUSE, 62 BROOMFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1SW

LEDRA INVESTMENT PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00640499
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 2010.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.08
next due date: 2012.05.31
overdue: OVERDUE
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.12.18
overdue: OVERDUE
last made update: 2010.11.20
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.02.06
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - Outstanding on 2007.09.14
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Partially Satisfied on 2007.09.14
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2007.09.14

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY LB GROUP
Form type: TM02
Date: 2016.04.26
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.07.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.20
£2.95
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CORPORATE SECRETARY APPOINTED LB GROUP
Form type: AP04
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.31
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 23
Form type: MG02
Date: 2011.08.24
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.15
Form type: LATEST SOC
Document description: 15/04/11 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.04.15
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 129 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT
Form type: AD01
Date: 2011.02.23
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED RYAN PLATT
Form type: AP01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN MORGAN / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK REGINALD MORGAN / 01/10/2009
Form type: CH03
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, UNIT 6 SHERADAYS COURTYARD REAR OF 22 HIGH STREET, BILLERICAY, ESSEX, CM12 9BQ
Form type: AD01
Date: 2009.12.01
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 69A HIGH STREET, BILLERICAY, ESSEX, CM12 9AX
Form type: 287
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Form type: 287
Date: 2008.06.11
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ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08
Form type: 225
Date: 2008.02.21
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Form type: 287
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, BURNLEY COURT, 113 MANOR ROAD, CHIGWELL, ESSEX IG7 5PS
Form type: 287
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, BURNEY COURT, 113 MANOR ROAD, CHIGWELL, ESSEX IG7 5PS
Form type: 287
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12

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Company directors and board members:

DEREK REGINALD MORGAN (dissolve)
Secretary, RETIRED, 2007.11.23
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
RYAN FRANCIS KENNETH MORGAN (dissolve)
Director, COMPANY DIRECTORS, 2007.11.23
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
RYAN HENRY JOHN PLATT (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
PAULA BURNEY (dissolve)
Secretary, 2007.09.04 - 2007.11.23
IVY MANOR 44-46 FOREST LANE , CHIGWELL
IG7 5AE, ESSEX
CR SECRETARIES LIMITED (dissolve)
Secretary, 1992.11.20 - 1998.07.01
120 EAST ROAD , LONDON
N1 6AA
CHRISTOPHER JOHN GREY (dissolve)
Secretary, 1997.03.07 - 2007.09.04
39 WARREN AVENUE , RICHMOND
TW10 5DZ, SURREY
LB GROUP (dissolve)
Secretary, 2012.01.31 - 2016.04.26
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW
MH SECRETARIES LIMITED (dissolve)
Secretary, 2007.09.04 - 2007.11.23
STAPLE COURT 11 STAPLE INN BUILDINGS , LONDON
WC1V 7QH
WH SECRETARIES LIMITED (dissolve)
Secretary, 1998.07.01 - 2007.03.12
ATLAS HOUSE FOURTH FLOOR 1 KING STREET , LONDON
EC2V 8AU
DAREN MARK BURNEY (dissolve)
Director, 2007.09.04 - 2007.11.23
46 FOREST LANE , CHIGWELL
IG7 5AE, ESSEX
JULIE CATHERINE SPYROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2007.09.04
1/2 THE MALTINGS HIGH STREET, FORDWICH , CANTERBURY
CT2 0DW, KENT
THEODORE LYCOURGOS SPYROPOULOS (dissolve)
Director, PROPERTY MANAGER, 1992.11.20 - 2007.09.04
1/2 THE MALTINGS HIGH STREET, FORDWICH , CANTERBURY
CT2 0DW, KENT

Companies near to LEDRA INVESTMENT PROPERTY COMPANY ltd.

Information about the Private Limited Company LEDRA INVESTMENT PROPERTY COMPANY 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: 2016.05.25. Reload the data