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LORNA PROPERTIES LIMITED

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

Company details

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH

LORNA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00665903
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.07.25
last member list: 2014.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 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: 2015.12.26
overdue: OVERDUE
last made update: 2014.11.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 3/5 RICKMANSWORTH ROAD, WATFORD, HERTS, WD18 0GX
Form type: AD01
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT
Form type: AD01
Date: 2015.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.12
Form type: LATEST SOC
Document description: 12/12/14 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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28/11/12 NO CHANGES
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, B1 SPELDHURST BUSINESS PARK, LANGTON ROAD SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0AQ, ENGLAND
Form type: AD01
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 21 BUCKLE STREET, ALDGATE EAST, LONDON, E1 8NN
Form type: AD01
Date: 2010.11.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWBURGH CUTTER / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY LORNA WATSON / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BONITTO / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBURGH CUTTER / 01/10/2009
Form type: CH03
Date: 2009.12.23
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28/11/08 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 3RD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS
Form type: 287
Date: 2008.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
Order cannot be placed (digitalisation not planned)
DOCS REGISTERE 17/03/07
Form type: RES13
Date: 2007.04.01
Child documents:
Document type: ANNOTATION
Date: 2007.04.01
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 7 ROTHSCHILD ROAD, CHISWICK LONDON, W4 5HS
Form type: 287
Date: 2007.01.03
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP
Form type: 287
Date: 2006.05.25
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AD 19/03/06---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2006.04.24
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NC INC ALREADY ADJUSTED, 19/03/06
Form type: 123
Date: 2006.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.24
Form type: RES04
Document description: £ NC 100/1000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26

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Company directors and board members:

CHRISTOPHER NEWBURGH CUTTER (dissolve)
Secretary, 1998.02.21
7 ROTHSCHILD ROAD CHISWICK , LONDON
W4 5HS
DAVID ANTHONY BONITTO (dissolve)
Director, ART DIRECTOR RETIRED, 2007.03.09
7 ROTHSCHILD ROAD CHISWICK , LONDON
W4 5HS
CHRISTOPHER NEWBURGH CUTTER (dissolve)
Director, ADMINISTRATOR, 2007.03.09
7 ROTHSCHILD ROAD CHISWICK , LONDON
W4 5HS
PEGGY LORNA WATSON (dissolve)
Director, SECRETARY, 1991.11.28
7 ROTHSCHILD ROAD , LONDON
W4 5HS
ELIZABETH LAURIE CUTTER (dissolve)
Secretary, 1991.11.28 - 1998.02.02
59 MONTROUGE CRESCENT EPSOM DOWNS , EPSOM
KT17 3PB, SURREY
Date 2014.03.31
Fixed Assets £ 464,697
Tangible Fixed Assets £ 456,357
Current Assets £ 5,789
Tangible Fixed Assets Depreciation £ 8,252
Provisions For Liabilities Charges £ 1,501
Debtors £ 1,285
Shareholder Funds £ 465,422
Profit Loss Account Reserve £ 465,322
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 465,422
Total Assets Less Current Liabilities £ 465,422
Net Current Assets Liabilities £ 725
Creditors Due Within One Year £ 5,064
Cash Bank In Hand £ 4,504
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 456,357
Tangible Fixed Assets Depreciation Charged In Period £ 834

Companies near to LORNA PROPERTIES ltd.

Information about the Private Limited Company LORNA 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