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LINELM DEVELOPMENTS LIMITED

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

Company details

13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ

LINELM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00694062
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LINELM DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00694062, established in United Kingdom on the 31. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ. Business of the company LINELM DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LINELM DEVELOPMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.05.18
R. L. A. BARBER
MEMO. OF CHARGE - Outstanding on 1972.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.03
EALING & ACTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1977.04.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.09.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 6000
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 22A NORTHFIELD AVENUE, EALING., LONDON, W13 9RT
Form type: AD01
Date: 2016.01.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 23/01/2014
Form type: CH01
Date: 2014.01.23
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008
Form type: 288c
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/02/94
Form type: SRES01
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/92
Form type: 363(287)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27

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Company directors and board members:

ERIC EDWARD GRIFFITHS (current)
Secretary, 1991.01.19
10 DELL CLOSE FARNHAM COMMON , SLOUGH
SL2 3PZ, BERKSHIRE
GERALD COLLINS (current)
Director, SURVEYOR, 1991.01.19
12A GERARD ROAD , HARROW
HA1 2ND, MIDDLESEX
ERIC EDWARD GRIFFITHS (current)
Director, ACCOUNTANT, 1991.01.19
10 DELL CLOSE FARNHAM COMMON , SLOUGH
SL2 3PZ, BERKSHIRE
PAUL MARSHALL (current)
Director, ESTATE AGENT, 1991.01.19
10 PARK GROVE KNOTTY GREEN , BEACONSFIELD
HP9 2EN, BUCKINGHAMSHIRE
ENGLAND
ELMER JOHN VAN DOOREN (current)
Director, ESTATE AGENT, 1991.01.19
14 WATERSIDE POINT ANHALT ROAD , LONDON
SW11 4PD
HAROLD LINES FAIRLEY (resigned)
Director, ESTATE AGENT, 1991.01.19 - 2002.01.04
51 WEBSTER GARDENS EALING , LONDON
W5 5NB
Date 2015.03.31
Current Assets £ 8,426
Debtors £ 5,242
Shareholder Funds £ 457,028
Profit Loss Account Reserve £ 9,701
Revaluation Reserve £ 441,327
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 457,028
Net Current Assets Liabilities £ 6,028
Creditors Due Within One Year £ 2,398
Cash Bank In Hand £ 3,184
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary of £1 each

Companies near to LINELM DEVELOPMENTS ltd.

Information about the Private Limited Company LINELM DEVELOPMENTS 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: 2016.05.27. Reload the data