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LESLIE ROGERS INVESTMENTS LIMITED

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

Company details

TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

LESLIE ROGERS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00715881
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.20
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company LESLIE ROGERS INVESTMENTS LIMITED is a Private Limited Company, registration number 00715881, established in United Kingdom on the 20. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH. Business of the company LESLIE ROGERS INVESTMENTS LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.08. We do not have any information about the company LESLIE ROGERS INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2000.05.09
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2003.01.21
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2011.06.17

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY THOMAS / 01/10/2009
Form type: CH01
Date: 2016.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY THOMAS / 01/10/2009
Form type: CH03
Date: 2016.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HAINES / 01/10/2009
Form type: CH01
Date: 2016.03.11
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.05.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.19
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.17
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.09.18
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR
Form type: 287
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
Child documents:
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/94
Form type: ELRES
Date: 1994.07.12
Child documents:
Document type: ANNOTATION
Date: 1994.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/94
Document type: ANNOTATION
Date: 1994.07.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/94

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Company directors and board members:

MARGARET MARY THOMAS (current)
Secretary, 1998.08.27
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
OLIVER WILLIAM HAINES (current)
Director, COMPANY DIRECTOR, 2008.02.10
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
MARGARET MARY THOMAS (current)
Director, COMPANY DIRECTOR, 2008.02.10
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
JENNY KESTEL (resigned)
Secretary, 1991.02.28 - 1998.08.27
32 HOWBERRY ROAD CANONS PARK , EDGWARE
HA8 6ST, MIDDLESEX
CHANA YVONNE COOKE (resigned)
Director, 1991.02.28 - 1998.08.27
63 ABERDARE GARDENS , LONDON
NW6 3AN
JENNY KESTEL (resigned)
Director, 1991.02.28 - 1998.08.27
32 HOWBERRY ROAD CANONS PARK , EDGWARE
HA8 6ST, MIDDLESEX
RUBIN RAND (resigned)
Director, 1991.02.28 - 1993.12.11
42 AVENUE MANSIONS , LONDON
NW3 7BA
CHRISTOPHER GEORGE THOMAS (resigned)
Director, ACCOUNTANT, 1998.08.27 - 2008.01.08
27 BELSIZE LANE , LONDON
NW3 5AS
Date 2013.09.30 2012.09.30
Fixed Assets £ 4,622,489 + 0.92 % £ 4,580,560
Tangible Fixed Assets £ 4,622,487 + 0.92 % £ 4,580,558
Current Assets £ 148,703 - 9.25 % £ 163,866
Tangible Fixed Assets Depreciation £ 94,451 + 1.93 % £ 92,659
Debtors £ 18,042 - 19.33 % £ 22,364
Shareholder Funds £ 3,197,614 + 3.3 % £ 3,095,374
Profit Loss Account Reserve £ 517,434 + 24.62 % £ 415,194
Revaluation Reserve £ 2,680,080 £ 2,680,080
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,197,614 + 3.3 % £ 3,095,374
Total Assets Less Current Liabilities £ 4,685,636 + 0.92 % £ 4,642,895
Net Current Assets Liabilities £ 63,147 + 1.3 % £ 62,335
Creditors Due Within One Year £ 85,556 - 15.73 % £ 101,531
Cash Bank In Hand £ 130,661 - 7.66 % £ 141,502
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,716,938 + 0.94 % £ 4,673,217
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 1,488,022 - 3.84 % £ 1,547,394
Provisions For Liabilities Charges £ 127

Companies near to LESLIE ROGERS INVESTMENTS ltd.

Information about the Private Limited Company LESLIE ROGERS 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: 2016.05.29. Reload the data