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LERRIM PROPERTY CO. LIMITED

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

Company details

3 PARK AVENUE, LONDON, NW11 7SL

LERRIM PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00760480
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2016.04.12
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: 26.03
next due date: 2016.12.26
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1963.08.13
LEWES BUILDING SOCIETY LTD
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 17/12/64 - Outstanding on 1965.01.06
J.E. LEYLAND MAWDESLEY
LEGAL CHARGE - Outstanding on 1974.02.18

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2015.12.24
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.07.05
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27/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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PREVSHO FROM 28/03/2014 TO 27/03/2014
Form type: AA01
Date: 2014.12.24
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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PREVSHO FROM 29/03/2013 TO 28/03/2013
Form type: AA01
Date: 2013.12.22
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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PREVSHO FROM 30/03/2012 TO 29/03/2012
Form type: AA01
Date: 2012.12.28
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.29
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAX ENGLARD
Form type: 288b
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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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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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£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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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/98 FROM:, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ
Form type: 287
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.09

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Company directors and board members:

YETTA IRENE ENGLARD (current)
Secretary, 1991.03.14
3 PARK AVENUE , LONDON
NW11 7SL
YETTA IRENE ENGLARD (current)
Director, SECRETARY/HOUSEWIFE, 1991.03.14
3 PARK AVENUE , LONDON
NW11 7SL
MAX ENGLARD (resigned)
Director, BARRISTER (RETIRED), 1991.03.14 - 2008.09.26
3 PARK AVENUE , LONDON
NW11 7SL
Date 2014.03.27 2013.03.27
Current Assets £ 382,919 + 0.29 % £ 381,814
Shareholder Funds £ 311,852 + 0.1 % £ 311,547
Profit Loss Account Reserve £ 298,160 + 0.1 % £ 297,855
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 311,852 + 0.1 % £ 311,547
Total Assets Less Current Liabilities £ 311,852 + 0.1 % £ 311,547
Net Current Assets Liabilities £ 311,852 + 0.1 % £ 311,547
Creditors Due Within One Year £ 71,067 + 1.14 % £ 70,267
Cash Bank In Hand £ 328,293 + 0.34 % £ 327,188
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to LERRIM PROPERTY CO. ltd.

Information about the Private Limited Company LERRIM PROPERTY CO. 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: 2016.06.03. Reload the data