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A.&M.LEWIS INVESTMENTS LIMITED

Learn more about A.&M.LEWIS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7TH

A.&M.LEWIS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00672564
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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CURREXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.04.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ADOPT ARTICLES 05/11/2014
Form type: RES01
Date: 2014.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.09.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE RACHEL GOSDEN / 31/12/2012
Form type: CH01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, C/O BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL, ENGLAND
Form type: AD01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE RACHEL GOSDEN / 31/12/2011
Form type: CH01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
Form type: AD01
Date: 2011.11.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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ML28 REMOVAL OF FORM 288B AS ENTERED ON INCORRECT COMPANY SHOULD BE ON 6688821 A & M INVESTMENTS (NORTH WEST) LTD
Form type: MISC
Date: 2010.01.13
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ML28 REMOVAL OF FORM 288A AS ENTERED ON INCORRECT COMPANY SHOULD BE ON 6688821 A & M INVESTMENTS (NORTH WEST) LTD
Form type: MISC
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 8 ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7TH
Form type: 287
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12

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Company directors and board members:

ANTHONY BRIAN LEWIS (current)
Secretary, 1990.12.31
FLAT 8 ESSEL HOUSE 29 FOLEY STREET , LONDON
W1W 7TH
MAXINE RACHEL GOSDEN (current)
Director, COMPANY DIRECTOR, 2007.09.01
8 ESSEL HOUSE 29 FOLEY STREET , LONDON
W1W 7TH
ENGLAND
BLOSSOM LEWIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.09.01
53A BELSIZE LANE BELSIZE PARK VILLAGE , LONDON
NW3 5AU
CLIVE LEWIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.09.01
8 CHESSING COURT , LONDON
N2 9ER

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Information about the Private Limited Company A.&M.LEWIS INVESTMENTS 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