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DONLYON PROPERTIES LIMITED

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

Company details

SENTAL HOUSE 66, WALDECK ROAD, LONDON, W4 3NU

DONLYON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00675088
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.15
last member list: 2015.06.09
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

TWENTIETH CENTURY BANKING CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1965.07.12
TWENTIETH CENTURY BANKING CORPORATION
LEGAL CHARGE - Outstanding on 1971.11.09
MRS IVY DOROTHY RUMSAM
LEGAL CHARGE - Outstanding on 1973.04.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.13
Form type: LATEST SOC
Document description: 13/06/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HOWELL / 08/06/2015
Form type: CH03
Date: 2015.06.13
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 40 MARYLAND ROAD, THORNTON HEATH, SURREY, CR7 8DF
Form type: AD01
Date: 2015.04.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR DONOVAN HOWELL
Form type: TM01
Date: 2011.07.01
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DIRECTOR APPOINTED DONOVAN LAWRENCE HOWELL
Form type: AP01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED SALLY ANN HOWELL
Form type: AP01
Date: 2011.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN LYON HOWELL / 01/10/2009
Form type: CH01
Date: 2010.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/01
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21

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Company directors and board members:

SALLY ANN HOWELL (current)
Secretary, 2007.09.28
SENTAL HOUSE 66 WALDECK ROAD , LONDON
W4 3NU
DONOVAN LAWRENCE HOWELL (current)
Director, NONE, 2011.02.16
SENTAL HOUSE 66 WALDECK ROAD , LONDON
W4 3NU
SALLY ANN HOWELL (current)
Director, NONE, 2011.02.16
SENTAL HOUSE 66 WALDECK ROAD , LONDON
W4 3NU
ELSA MARGARET HOWELL (resigned)
Secretary, 1991.06.09 - 2007.07.21
40 MARYLAND ROAD , THORNTON HEATH
CR7 8DF, SURREY
DONOVAN LYON HOWELL (resigned)
Director, PROPERTY INVESTOR, 1991.06.09 - 2011.02.06
40 MARYLAND ROAD , THORNTON HEATH
CR7 8DF, SURREY
ELSA MARGARET HOWELL (resigned)
Director, HOUSEWIFE, 1991.06.09 - 2007.07.21
40 MARYLAND ROAD , THORNTON HEATH
CR7 8DF, SURREY

Companies near to DONLYON PROPERTIES ltd.

Information about the Private Limited Company DONLYON 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