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LOUGHBOROUGH PROPERTIES LIMITED

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

Company details

1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE

LOUGHBOROUGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00664656
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.08
last member list: 2015.09.30
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BANK OF CYPRUS UK LIMITED
DEBENTURE - Outstanding on 2013.04.17
BANK OF CYPRUS UK LIMITED T/A BANK OF CYPRUS UK
- Outstanding on 2013.05.08
BANK OF CYPRUS UK LIMITED T/A BANK OF CYPRUS UK
- Outstanding on 2013.05.08
BANK OF CYPRUS UK LIMITED T/A BANK OF CYPRUS UK
- Outstanding on 2013.05.08
BANK OF CYPRUS UK LIMITED T/A BANK OF CYPRUS UK
- Outstanding on 2013.05.08
BANK OF CYPURS UK LIMITED (TRADING AS 'BANK OF CYPRUS UK')
- Outstanding on 2014.07.24

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 9000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006646560011
Form type: MR01
Date: 2014.07.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006646560010
Form type: MR01
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006646560009
Form type: MR01
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006646560008
Form type: MR01
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006646560007
Form type: MR01
Date: 2013.05.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HALLIDAY TAYLOR / 01/09/2012
Form type: CH01
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.28
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ALTER ARTICLES 30/04/2012
Form type: RES01
Date: 2012.05.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER
Form type: TM01
Date: 2011.01.10
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DIRECTOR APPOINTED MRS VALERIE ALTHEA BARKER
Form type: AP01
Date: 2011.01.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HALLIDAY TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BARKER / 01/01/2010
Form type: CH01
Date: 2010.11.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD BARKER
Form type: 288b
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, SURREY CR9 3AA
Form type: 287
Date: 1997.04.09
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03

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Company directors and board members:

VALERIE ALTHEA BARKER (current)
Secretary, 1991.09.30
36 THE GREEN EWELL , EPSOM
KT17 3JJ, SURREY
VALERIE ALTHEA BARKER (current)
Director, COMPANY SECRETARY, 2011.01.01
36 THE GREEN , EPSOM
KT17 3JJ, SURREY
CATHERINE HALLIDAY TAYLOR (current)
Director, RETAIL MANAGER, 1993.06.01
36 THE GREEN , EWELL
KT17 3JJ, SURREY
PAUL ANTHONY BARKER (resigned)
Director, COMPANY CHAIRMAN, 1991.09.30 - 2010.12.10
36 THE GREEN EWELL , EPSOM
KT17 3JJ, SURREY
RICHARD DANIEL BARKER (resigned)
Director, CANINE BEAUTICIAN, 1991.09.30 - 2008.12.10
WESTLANDS PENDELL ROAD , BLETCHINGLY
RH1 4QL, SURREY
Date 2014.09.30 2013.09.30
Fixed Assets £ 548,199 - 0.57 % £ 551,365
Tangible Fixed Assets £ 548,199 - 0.57 % £ 551,365
Current Assets £ 1,397,372 + 39.14 % £ 1,004,265
Tangible Fixed Assets Depreciation £ 159,278 + 4.72 % £ 152,102
Debtors £ 44,074 - 28.59 % £ 61,723
Shareholder Funds £ 856,871 + 8.83 % £ 787,317
Profit Loss Account Reserve £ 305,134 + 29.52 % £ 235,580
Revaluation Reserve £ 485,166 £ 485,166
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 856,871 + 8.83 % £ 787,317
Total Assets Less Current Liabilities £ 856,871 + 8.83 % £ 787,317
Net Current Assets Liabilities £ 308,672 + 30.82 % £ 235,952
Creditors Due Within One Year £ 1,088,700 + 41.7 % £ 768,313
Cash Bank In Hand £ 216,989 + 309884.29 % £ 70
Stocks Inventory £ 1,136,309 + 20.57 % £ 942,472
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 707,477 + 0.57 % £ 703,467

Companies near to LOUGHBOROUGH PROPERTIES ltd.

Information about the Private Limited Company LOUGHBOROUGH 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: 2016.05.26. Reload the data