0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUNDEW PROPERTIES LIMITED

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

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

SUNDEW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00745977
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1992.02.07
CITIBANK TRUST LIMITED
CHARGE - Outstanding on 1992.04.02
CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1992.04.24
CITIBANK TRUST LIMITED
DEBENTURE - Outstanding on 1992.04.24
CITIBANK TRUST LIMITED
CHARGE - Outstanding on 1992.08.20
CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1992.08.20

List of company documents:

buy all documents
Find out more information about SUNDEW PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SUNDEW PROPERTIES 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.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR APPOINTED MRS MICHELLE SUSAN NEWMAN
Form type: AP01
Date: 2016.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARILYN SELIGMAN
Form type: TM01
Date: 2016.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARILYN SELIGMAN
Form type: TM02
Date: 2016.01.12
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.09
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SELIGMAN / 31/12/2010
Form type: CH01
Date: 2011.01.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK SELIGMAN / 31/12/2010
Form type: CH03
Date: 2011.01.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARILYN SELIGMAN / 31/12/2010
Form type: CH03
Date: 2011.01.06
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SELIGMAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1999.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, 66 WIGMORE STREET, LONDON, W1H 0HQ
Form type: 287
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 25/03/94
Form type: (W)ELRES
Date: 1994.09.04
Child documents:
Document type: ANNOTATION
Date: 1994.09.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 25/03/94
Document type: ANNOTATION
Date: 1994.09.04
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 25/03/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, 100 CHALK FARM ROAD, LONDON, NW1 8EH
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON MARK SELIGMAN (current)
Secretary, ESTATE AGENT, 1992.12.31
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
MICHELLE SUSAN NEWMAN (current)
Director, COMPANY DIRECTOR, 2015.02.09
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
MARILYN SELIGMAN (resigned)
Secretary, 1992.12.31 - 2015.02.09
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
MARILYN SELIGMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2015.02.09
64 NEW CAVENDISH STREET , LONDON
W1G 8TB

Companies near to SUNDEW PROPERTIES ltd.

Information about the Private Limited Company SUNDEW PROPERTIES 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