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LONDON & DISTRICT INVESTMENTS LIMITED

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

Company details

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

LONDON & DISTRICT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00740555
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.12
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
SHARE CHARGE - Outstanding on 2009.12.11
SANTANDER UK PLC
- Outstanding on 2014.01.09
SANTANDER UK PLC
- Outstanding on 2014.01.09
SANTANDER UK PLC
- Outstanding on 2014.01.17

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 42600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 007405550020
Form type: MR01
Date: 2014.01.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007405550019
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007405550018
Form type: MR01
Date: 2014.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.21
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN SUSANNE PINE / 01/04/2011
Form type: CH01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK FISHER
Form type: TM01
Date: 2012.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.20
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN SUSANNE PINE / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / LIVIA FISHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FISHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.12.11
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.12.09
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SECRETARY APPOINTED ELLIOT PINE
Form type: AP03
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LIVIA FISHER
Form type: TM02
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2009.11.30
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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: 2009.11.09
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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: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.18

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Company directors and board members:

ELLIOT PINE (current)
Secretary, 2009.11.02
12 FITZJOHNS AVENUE , LONDON
NW3 5NA
ANDREW LESLIE FISHER (current)
Director, PROPERTY MANAGER, 1993.02.12
29 BRAMPTON GROVE , LONDON
NW4 4AE
LIVIA FISHER (current)
Director, NONE, 1993.02.12
5 ALLANDALE AVENUE FINCHLEY , LONDON
N3 3PJ
ROSLYN SUSANNE PINE (current)
Director, NONE, 1993.02.12
23 TILLINGBOURNE GARDENS , LONDON
N3 3JJ
LIVIA FISHER (resigned)
Secretary, 1993.02.12 - 2009.11.02
5 ALLANDALE AVENUE FINCHLEY , LONDON
N3 3PJ
FREDERICK FISHER (resigned)
Director, COMPANY DIRECTOR, 1993.02.12 - 2009.11.01
5 ALLANDALE AVENUE FINCHLEY , LONDON
N3 3PJ

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Information about the Private Limited Company LONDON & DISTRICT 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: 2016.06.01. Reload the data