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400 LEA BRIDGE ROAD LIMITED

Learn more about 400 LEA BRIDGE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

349 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DH

400 LEA BRIDGE ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00643119
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2015.08.18
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY.
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.30
CLYDESDALE BANK PUBLIC LIMITED COMPANY.
LEGAL CHARGE - Outstanding on 1989.04.12
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2000.01.29
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2003.12.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES-GUTTERIDGE
Form type: TM01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 18/08/2014
Form type: CH01
Date: 2014.08.22
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 18/08/2014
Form type: CH03
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARNES-GUTTERIDGE / 18/08/2014
Form type: CH01
Date: 2014.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 18/08/2013
Form type: CH01
Date: 2013.09.03
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 18/08/2013
Form type: CH03
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, C/O NRB CHARTERED SURVEYORS, 1A WILLOW STREET, NORTH CHINGFORD, LONDON, E4 7EG, ENGLAND
Form type: AD01
Date: 2012.09.04
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 5/6 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BG
Form type: AD01
Date: 2012.02.08
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARNES-GUTTERIDGE / 18/08/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 18/08/2010
Form type: CH01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/99 FROM:, 258A HIGH ROAD, LOUGHTON, ESSEX
Form type: 287
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02

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Company directors and board members:

SUSAN CAROLINE JUDITH BARNES GUTTERIDGE (current)
Secretary, COMPANY DIRECTOR, 1990.08.08
113/4 LEITH WALK , EDINBURGH
EH6 8NP
SCOTLAND
SUSAN CAROLINE JUDITH BARNES GUTTERIDGE (current)
Director, COMPANY DIRECTOR, 1990.08.08
113/4 LEITH WALK , EDINBURGH
EH6 8NP
SCOTLAND
WILLIAM BARNES-GUTTERIDGE (resigned)
Director, UNIVERSITY LECTURER, 1990.08.08 - 2015.01.16
13/1 WHEATFIELD PLACE , EDINBURGH
EH11 2PE
SCOTLAND

Companies near to 400 LEA BRIDGE ROAD ltd.

Information about the Private Limited Company 400 LEA BRIDGE ROAD 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