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MOHINDRA PROPERTIES LIMITED

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

Company details

3 ROWAN HOUSE, 9-31 VICTORIA ROAD, LONDON, NW10 6DP

MOHINDRA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00697673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.07
dissolution date: 2010.10.12
last member list: 2008.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.02.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.03.14
MANSON FINANCE LTD
LEGAL CHARGE - Outstanding on 1977.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1987.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.27
THIS CHARGE HAS BEEN CREATED IN ORDER TO ALLOW INPUT OF FORM 405 - Outstanding Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.17
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.06.08
£2.95
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL CALLER
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED KAREN MANGAT
Form type: AP01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED LORRINDA ANNE WHISKEY
Form type: AP01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMIN ULLAH
Form type: TM02
Date: 2009.10.21
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMIR MANGAT
Form type: TM01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, FLAT 2 ALEXANDRA COURT, 5 MOSCOW ROAD, LONDON, W2 4AF
Form type: AD01
Date: 2009.10.19
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
£2.95
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DIRECTOR AND SECRETARY APPOINTED RUSSELL ASHLEY CALLER
Form type: 288a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 24 LEINSTER SQUARE, LONDON W2 4NE
Form type: 287
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.02

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Company directors and board members:

RUSSELL ASHLEY CALLER (dissolve)
Secretary, SOLICITOR, 2008.07.16 - 2010.10.12
22 HILL TOP , LONDON
NW11 6EE
KAREN MANGAT (dissolve)
Director, NONE, 2009.10.15 - 2010.10.12
GILLHAMS SOLICITORS LLP 3 ROWAN HOUSE 9-31 VICTORIA ROAD , LONDON
NW10 6DP
LORRINDA ANNE WHISKEY (dissolve)
Director, NONE, 2009.10.15 - 2010.10.12
GILLHAMS SOLICITORS LLP 3 ROWAN HOUSE 9-31 VICYORIA ROAD , LONDON
HAMID ANWAR (dissolve)
Secretary, 1992.04.30 - 1992.06.30
1 VENTNOR ROAD , SUTTON
SM2 6BT, SURREY
AMIN ULLAH (dissolve)
Secretary, 1992.06.30 - 2009.10.15
30 BROAD WALK HESTON , HOUNSLOW
TW5 9AQ, MIDDLESEX
RUSSELL ASHLEY CALLER (dissolve)
Director, SOLICITOR, 2008.07.16 - 2009.10.15
22 HILL TOP , LONDON
NW11 6EE
AMIR SINGH MANGAT (dissolve)
Director, HOTELIER, 1992.04.30 - 2009.02.17
FLAT 2 ALEXANDRA COURT 5 MOSCOW ROAD , LONDON
W2 4AF
JILLIAN MARY MANGAT (dissolve)
Director, HOTELIER, 1992.04.30 - 1993.06.01
VINEYARDS COOMBE PARK , KINGSTON-UPON-THAMES
KT2 7JD, SURREY

Companies near to MOHINDRA PROPERTIES ltd.

Information about the Private Limited Company MOHINDRA 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: 2016.05.28. Reload the data