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41/43 MADDOX ST. LIMITED

Learn more about 41/43 MADDOX ST. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

41/43 MADDOX ST. LIMITED on the map

Company type: Private Limited Company
Company number: 00668818
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.30
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1986.06.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1986.06.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1986.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.07

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH VALLANCE / 01/07/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/07/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014
Form type: CH01
Date: 2014.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014
Form type: CH03
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA LUCAS / 01/07/2014
Form type: CH01
Date: 2014.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 04/12/2013
Form type: CH01
Date: 2013.12.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/12/2010
Form type: CH01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.22
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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: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS
Form type: TM01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH VALLANCE / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LASCELLES LUCAS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA LUCAS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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SECRETARY APPOINTED WILLIAM ARTHUR HENRY LASCELLES LUCAS
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY JOHN LUCAS
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR CARROLL CRANE
Form type: 288b
Date: 2009.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS / 04/04/2008
Form type: 288c
Date: 2008.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14

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Company directors and board members:

WILLIAM ARTHUR HENRY LASCELLES LUCAS (current)
Secretary, DIRECTOR, 2009.07.24
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ANNABEL BARBARA LUCAS (current)
Director, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
JAMES CHRISTOPHER LASCELLES LUCAS (current)
Director, PROPERTY MANAGER, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
WILLIAM ARTHUR HENRY LASCELLES LUCAS (current)
Director, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
CAROLINE SARAH VALLANCE (current)
Director, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
JAMES CHRISTOPHER LASCELLES LUCAS (resigned)
Secretary, 1991.11.30 - 1994.03.01
LONGUEVILLE HOUSE BURWOOD ROAD , WALTON ON THAMES
KT12 4AS, SURREY
JOHN LASCELLES LUCAS (resigned)
Secretary, 1994.03.01 - 2009.07.24
5 CHESTER ROW , LONDON
SW1W 9JF
CARROLL ANNE CRANE (resigned)
Director, 1991.11.30 - 2009.07.24
16 CHESTER ROW , LONDON
SW1W 9JH
ETHEL BARBARA LUCAS (resigned)
Director, 1991.11.30 - 1997.10.30
WOOLMERS PARK , HERTFORD
SG14 2NX, HERTFORDSHIRE
JOHN LASCELLES LUCAS (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 2009.07.24
5 CHESTER ROW , LONDON
SW1W 9JF
Date 2013.03.31
Tangible Fixed Assets £ 34,762,854
Current Assets £ 1,366,100
Tangible Fixed Assets Depreciation £ 49,875
Debtors £ 440,860
Shareholder Funds £ 24,099,832
Profit Loss Account Reserve £ 7,100,872
Revaluation Reserve £ 16,998,860
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 24,099,832
Net Current Assets Liabilities £ 10,663,022
Creditors Due Within One Year £ 12,029,122
Cash Bank In Hand £ 925,240
Stocks Inventory £ 11,596,016
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 11,330,027
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,526,041
Tangible Fixed Assets Disposals £ 59,543
Tangible Fixed Assets Additions £ 200,873
Tangible Fixed Assets Cost Or Valuation £ 22,236,141
Tangible Fixed Assets Depreciation Charged In Period £ 16,737
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,244

Companies near to 41/43 MADDOX ST. ltd.

Information about the Private Limited Company 41/43 MADDOX ST. 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