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ASTOR LODGE HOLDINGS LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

ASTOR LODGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00744598
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2015.07.12
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

A. ROTHSCHILD
CHARGE - Outstanding on 1967.01.19
CAROL C. BUCKMAN
CHARGE - Outstanding on 1967.07.05
DILIGENT FINANCE COMPANY LIMITED
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 1O/10/67 - Outstanding on 1967.10.27
DILIGENT FINANCE CO. LTD.
SUB-MORTGAGE - Outstanding on 1968.05.21
DILIGENT FINANCE CO. LTD.
CHARGE - Outstanding on 1972.03.03
D. ROVEN
LEGAL CHARGE - Outstanding on 1974.06.17
DILIGENT FINANCE CO. LTD
LEGAL CHARGE - Outstanding on 1976.02.25
BOLTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1976.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.28
DELIGENT FINANCE CO LTD
LEGAL CHARGE - Outstanding on 1977.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 27750
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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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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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESSMAN / 12/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA LESSMAN / 12/07/2010
Form type: CH01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEKHOR / 07/03/2008
Form type: 288c
Date: 2008.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEKHOR / 06/03/2008
Form type: 288c
Date: 2008.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
£ IC 29000/27750, 18/08/94, £ SR [email protected]=1250
Form type: 169
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
P.O.S 18/08/94
Form type: SRES09
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93
Form type: 363(287)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22

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Company directors and board members:

DAVID LESSMAN (current)
Secretary, COMPANY DIRECTOR, 1991.07.12
67 HAMILTON TERRACE , LONDON
NW8 9QX
JULIA RUTH BEKHOR (current)
Director, COMPANY DIRECTOR, 1991.07.12
8 ACACIA ROAD ST. JOHNS WOOD , LONDON
NW8 6AB
DAVID LESSMAN (current)
Director, COMPANY DIRECTOR, 1991.07.12
67 HAMILTON TERRACE , LONDON
NW8 9QX
FREDA LESSMAN (current)
Director, COMPANY DIRECTOR, 1991.07.12
67 HAMILTON TERRACE , LONDON
NW8 9QX

Companies near to ASTOR LODGE HOLDINGS ltd.

Information about the Private Limited Company ASTOR LODGE HOLDINGS 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