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LONDON ROAD PROPERTIES(LEICESTER)LIMITED

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

Company details

38 BLUEBELL DRIVE, GROBY, LEICESTER, LE6 0AX

LONDON ROAD PROPERTIES(LEICESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00705354
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.10
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.04.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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06/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 44262
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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SAIL ADDRESS CHANGED FROM:, 23 MAIN STREET, QUENIBOROUGH, LEICESTER, LE7 3DB, UNITED KINGDOM
Form type: AD02
Date: 2014.10.06
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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06/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LP
Form type: AD01
Date: 2011.05.06
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUPERT SAWDAY / 01/01/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CAROLINE RODGER / 01/01/2010
Form type: CH01
Date: 2010.09.28
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06/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 11/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.10.01
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06/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.13
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/02
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2001.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: 287
Date: 2001.05.30
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 06/04/00
Form type: AA
Date: 2000.09.08
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FULL ACCOUNTS MADE UP TO 06/04/99
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/98
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FULL ACCOUNTS MADE UP TO 06/04/98
Form type: AA
Date: 1998.09.24
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NC INC ALREADY ADJUSTED, 27/08/97
Form type: 123
Date: 1998.07.20
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AD 03/11/97---------, £ SI [email protected]=29508, £ IC 14754/44262
Form type: 88(2)R
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 06/04/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1996.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
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FULL ACCOUNTS MADE UP TO 06/04/95
Form type: AA
Date: 1995.09.08

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Company directors and board members:

CHRISTOPHER JOHN TREVOR SAWDAY (current)
Secretary, ARCHITECT, 1995.08.30
23 MAIN STREET QUENIBOROUGH , LEICESTER
LE7 3DB, LEICESTERSHIRE
CLARE CAROLINE RODGER (current)
Director, HOUSEWIFE, 2006.09.20
FALCUTT BARN HELMDON , BRACKLEY
NN13 5QU, NORTHANTS
CHRISTOPHER JOHN TREVOR SAWDAY (current)
Director, ARCHITECT, 1991.09.11
23 MAIN STREET QUENIBOROUGH , LEICESTER
LE7 3DB, LEICESTERSHIRE
WILLIAM RUPERT SAWDAY (current)
Director, COMPANY DIRECTOR, 1995.08.30
94 LETCHWORTH ROAD , LEICESTER
LE3 6FH
DONALD HUGH SAWDAY (resigned)
Secretary, 1991.09.11 - 1995.08.30
3 SICKLEHOLM DRIVE , LEICESTER
LE5 5TS, LEICESTERSHIRE
JANE CAROLINE BERRY GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 2006.09.20
CORNER COTTAGE ECCHINSWELL , NEWBURY
RG20 4TT, BERKSHIRE
CHARLES RICHARD RAINNIE MATHEWS (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 1997.09.24
WOOLFIELD FARM FROXFIELD , PETERSFIELD
GU32 1DF, HAMPSHIRE
ELEANOR DOROTHY MATHEWS (resigned)
Director, 1991.09.11 - 1996.08.28
5 DAGLANDS ROAD , FOWEY
PL23 1JL, CORNWALL
DEBORAH MARY ANNE SAWDAY (resigned)
Director, ARCHAEOLOGIST, 1991.09.11 - 1997.09.24
122 LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
DOROTHY LAWLESS SAWDAY (resigned)
Director, 1991.09.11 - 1997.09.24
BLACKTHORN POINT BLACKTHORN LANE OADBY , LEICESTER
LE2 4FA, LEICESTERSHIRE
JANET ANNE SAWDAY (resigned)
Director, 1991.09.11 - 1997.09.24
173 HARBOROUGH ROAD OADBY , LEICESTER
LE2 4LH, LEICESTERSHIRE
JONATHAN HUGH SAWDAY (resigned)
Director, UNIVERSITY LECTURER, 1991.09.11 - 1995.08.30
100 PRIORY ROAD , SOUTHAMPTON
SO17 2HS, HAMPSHIRE
Date 2014.04.06 2013.04.06
Fixed Assets £ 9,898 - 98.51 % £ 663,089
Current Assets £ 500,600 + 2194.96 % £ 21,813
Tangible Fixed Assets Depreciation £ 1 - 100 % £ 20,001
Debtors £ 120,663 + 926.4 % £ 11,756
Shareholder Funds £ 498,785 - 24.64 % £ 661,858
Profit Loss Account Reserve £ 454,523 + 1577.95 % £ 27,088
Called Up Share Capital £ 44,262 £ 44,262
Net Assets Liabilities Including Pension Asset Liability £ 498,785 - 24.64 % £ 661,858
Total Assets Less Current Liabilities £ 498,785 - 24.64 % £ 661,858
Net Current Assets Liabilities £ 488,887 + 39614.62 % £ 1,231
Creditors Due Within One Year £ 11,713 - 49.17 % £ 23,044
Cash Bank In Hand £ 379,937 + 3677.84 % £ 10,057
Tangible Fixed Assets Cost Or Valuation £ 1 - 100 % £ 670,186
Investments Fixed Assets £ 9,898 - 23.3 % £ 12,904
Tangible Fixed Assets £ 650,185
Revaluation Reserve £ 590,508

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Information about the Private Limited Company LONDON ROAD PROPERTIES(LEICESTER)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