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LILDEN INVESTMENTS LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

LILDEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00763636
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.10
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 97000 - Activities of households as employers of domestic personnel
  • 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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

L. MOSTYN
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1978.07.25
L. MOSTYN
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1978.07.25
L. MOSTYN
LEGAL CHARGE - Outstanding on 1986.03.26
DAVID CHAPPELL(AS TRUSTEES OF THE INDEPENDENT DRUIDS FRIENDLYSOCIETY)
LEGAL CHARGE - Outstanding on 1996.07.08

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 11/04/2014
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 11/04/2014
Form type: CH01
Date: 2014.04.11
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SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 11/04/2014
Form type: CH03
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 11/04/2014
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 11/04/2014
Form type: CH01
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 14/04/2011
Form type: CH01
Date: 2011.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 14/04/2011
Form type: CH01
Date: 2011.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011
Form type: CH01
Date: 2011.04.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011
Form type: CH03
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 14/04/2011
Form type: CH01
Date: 2011.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 15/04/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010
Form type: CH03
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 15/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 15/04/2010
Form type: CH01
Date: 2010.06.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, 48 PORTLAND PLACE, LONDON W1N 4A5
Form type: 287
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27

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Company directors and board members:

CAROL FRENCH (current)
Secretary, 1992.08.14
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
BEVERLY FAITH BARNETT (current)
Director, COMPANY DIRECTOR, 1992.09.25
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
LILIAN BARNETT (current)
Director, COMPANY DIRECTOR, 1992.08.14
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
CAROL FRENCH (current)
Director, COMPANY DIRECTOR, 1992.08.14
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN FRENCH (current)
Director, COMPANY DIRECTOR, 1992.08.14
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DENNYS SAMUEL DAVID BARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1992.09.03
15 LITCHFIELD WAY , LONDON
NW11 6NR

Companies near to LILDEN INVESTMENTS ltd.

Information about the Private Limited Company LILDEN 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: 2016.06.03. Reload the data