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LONGFELLOW INVESTMENTS LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

LONGFELLOW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00730272
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.07.19
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64304 - Activities of open-ended investment companies
Company LONGFELLOW INVESTMENTS LIMITED is a Private Limited Company, registration number 00730272, established in United Kingdom on the 19. July 1962. The company being in liquidation. The company has been in business for 54 years and 4 months. The company is based on 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS. Business of the company LONGFELLOW INVESTMENTS LIMITED by SIC and NACE code is "64304 - Activities of open-ended investment companies". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2016.05.03. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.05.31. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about LONGFELLOW INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LONGFELLOW INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, UNIT H VER HOUSE, LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JP
Form type: AD01
Date: 2016.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.31
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
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PREVEXT FROM 30/09/2015 TO 31/01/2016
Form type: AA01
Date: 2016.03.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED
Form type: TM02
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2011.12.08
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA VIVIAN SAVILLE / 01/05/2011
Form type: CH01
Date: 2011.07.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA VIVIAN SAVILLE / 01/01/2010
Form type: CH01
Date: 2010.07.22
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARTERHOUSE SECRETARIAT LIMITED
Form type: 288b
Date: 2008.09.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.02.28
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.28
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, 294A HIGH STREET, SUTTON, SURREY, SM1 1PQ
Form type: 287
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30

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Company directors and board members:

DIANA VIVIAN SAVILLE (dissolve)
Director, RETIRED/DENTIST, 1991.03.31
FLAT 4 BURGHLEY HOUSE SOMERSET ROAD , LONDON
SW19 5JB
CHARTERHOUSE SECRETARIAT LIMITED (dissolve)
Secretary, 2007.02.27 - 2008.08.28
8 BALTIC STREET , LONDON
EC1Y 0UP
LESLEY ANNE EARL (dissolve)
Secretary, 1999.03.16 - 2001.01.22
33A SMITHAM DOWNS ROAD , PURLEY
CR8 4NG, SURREY
HILL STREET REGISTRARS LIMITED (dissolve)
Secretary, 2008.08.27 - 2011.09.30
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
DIANA VIVIAN SAVILLE (dissolve)
Secretary, 1991.03.31 - 1999.03.16
9 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JU
CAROLYN FRANCES SMITH (dissolve)
Secretary, 2001.01.22 - 2007.02.27
43 SHIRLEY AVENUE , CHEAM
SM2 7QS, SURREY
GORDON GABRIEL SAVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.04.01
9 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JU
Date 2013.09.30
Fixed Assets £ 440,192
Tangible Fixed Assets £ 425,000
Current Assets £ 13,725
Share Premium Account £ 7,500
Debtors £ 871
Shareholder Funds £ 441,396
Profit Loss Account Reserve £ 140,400
Revaluation Reserve £ 283,496
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 441,396
Net Current Assets Liabilities £ 1,204
Creditors Due Within One Year £ 12,521
Cash Bank In Hand £ 12,854
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 425,000
Investments Fixed Assets £ 15,192

Companies near to LONGFELLOW INVESTMENTS ltd.

Information about the Private Limited Company LONGFELLOW 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: 2016.05.31. Reload the data