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LYNDALE DEVELOPMENT CO.

Learn more about LYNDALE DEVELOPMENT CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

LYNDALE DEVELOPMENT CO. on the map

Company type: Private Unlimited Company
Company number: 00656579
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.12.21
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: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.15
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2010.11.18
BARCLAYS BANK PLC
- Outstanding on 2014.12.05
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)
- Outstanding on 2015.02.27

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2075
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006565790011
Form type: MR01
Date: 2015.02.27
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006565790010
Form type: MR01
Date: 2014.12.05
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ADOPT ARTICLES 23/10/2014
Form type: RES01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.29
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 21/12/2009
Form type: CH04
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2009.01.12
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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ACC. REF. DATE SHORTENED FROM 21/03/06 TO 31/12/05
Form type: 225
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 21/03/05
Form type: 225
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, 8-9 SHIP STREET, BRIGHTON, EAST SUSSEX BN1 1AZ
Form type: 287
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.12

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.03.22
16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2005.03.22
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 2005.04.05
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 2005.03.22
14-16 HANS ROAD , LONDON
SW3 1RT
DUNCAN JAMES SALVESEN (current)
Director, CHARTERED SURVEYOR, 2005.03.22
14-16 HANS ROAD , LONDON
SW3 1RT
BERNARD IAN YATES (resigned)
Secretary, 1991.12.21 - 2005.03.22
DREDA LODGE 1 RADINDEN DRIVE , HOVE
BN3 6LB, EAST SUSSEX
SPENTA CAMA (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2001.05.19
36 PRESTON PARK AVENUE , BRIGHTON
BN1 6HG, EAST SUSSEX
JOHN TERENCE ROGERS (resigned)
Director, 2005.08.04 - 2005.11.18
33 HOLBORN , LONDON
EC1N 2HT
PHILIP RICHARD SCHAVERIEN (resigned)
Director, SOLICITOR, 1994.09.06 - 2005.03.22
52 BRAEMORE ROAD , HOVE
BN3 4HB, EAST SUSSEX
PHILIP JOHN WADE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.29 - 2013.08.28
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND

Companies near to LYNDALE DEVELOPMENT CO.

Information about the Private Unlimited Company LYNDALE DEVELOPMENT CO. 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: 2016.05.26. Reload the data