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LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED

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

Company details

120-125 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DP

LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00789985
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own 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 FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.27

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.31
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE MARION / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA TRUDY DANIEL / 15/12/2009
Form type: CH01
Date: 2009.12.16
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 05/02/05 FROM:, 96-122 UXBRIDGE ROAD, EALING, LONDON W13 8RF
Form type: 287
Date: 2005.02.05
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, 80-83 LONG LANE, LONDON, EC1A 9ET
Form type: 287
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02

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Company directors and board members:

SONJA TRUDY DANIEL (current)
Secretary, 1991.12.28
3 BELVEDERE GRANGE PRIORY ROAD , SUNNINGDALE ASCOT
SL5 9RH, BERKSHIRE
PETER WILLIAM DANIEL (current)
Director, DRAPER MANAGER, 1991.12.28
3 BELVEDERE GRANGE PRIORY ROAD , SUNNINGDALE ASCOT
SL5 9RH, BERKSHIRE
SONJA TRUDY DANIEL (current)
Director, MANAGER, 2001.09.13
3 BELVEDERE GRANGE PRIORY ROAD , SUNNINGDALE ASCOT
SL5 9RH, BERKSHIRE
HEIDI JOANNE MARION (current)
Director, MANAGER, 1994.10.10
10A PELLING HILL , OLD WINDSOR
SL4 2LL, BERKSHIRE
FRANCES IRENE DANIEL (resigned)
Director, HOUSEWIFE, 1991.12.28 - 1994.08.22
2 KENT AVENUE EALING , LONDON
W13 8BH

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Information about the Private Limited Company LYNWOOD EALING PROPERTY INVESTMENT 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: 2016.06.05. Reload the data