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LEDAJON PROPERTIES LIMITED

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

Company details

FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

LEDAJON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00797043
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2015.10.12
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 902
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN LOVISA ASTON / 12/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEONARD ASTON / 12/10/2015
Form type: CH01
Date: 2015.10.30
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.27
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 510 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG
Form type: AD01
Date: 2015.05.21
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN LOVISA ASTON / 12/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEONARD ASTON / 12/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR APPOINTED MRS KARIN LOVISA ASTON
Form type: AP01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASTON
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA ASTON
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY JOHN ASTON
Form type: TM02
Date: 2012.03.20
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PREVSHO FROM 30/06/2012 TO 31/12/2011
Form type: AA01
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 30 ADDISCOMBE GROVE, CROYDON, SURREY, CR9 5AY
Form type: AD01
Date: 2012.03.07
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
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DIRECTOR APPOINTED DAVID JOHN LEONARD ASTON
Form type: AP01
Date: 2011.11.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.15
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD ASTON / 02/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CAROL ASTON / 02/10/2009
Form type: CH01
Date: 2009.10.16
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.22
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.06
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.08
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, 11 BEECHES AVENUE, CARSHALTON BEECHES, SURREY, SM5 3LB
Form type: 287
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11

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Company directors and board members:

DAVID JOHN LEONARD ASTON (current)
Director, FINANCIAL CONTROLLER, 2011.11.01
FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL , HARROW
HA1 1UD, MIDDLESEX
ENGLAND
KARIN LOVISA ASTON (current)
Director, NONE, 2012.09.01
FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL , HARROW
HA1 1UD, MIDDLESEX
ENGLAND
JOHN LEONARD ASTON (resigned)
Secretary, 1991.10.12 - 2012.03.07
16 LLOYD PARK AVENUE , CROYDON
CR0 5SA, SURREY
JOHN LEONARD ASTON (resigned)
Director, ESTATE AGENT RETIRED, 1991.10.12 - 2012.03.07
16 LLOYD PARK AVENUE , CROYDON
CR0 5SA, SURREY
SYLVIA CAROL ASTON (resigned)
Director, MARRIED WOMAN, 1991.10.12 - 2012.03.07
16 LLOYD PARK AVENUE , CROYDON
CR0 5SA, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 3,495,000
Current Assets £ 87,284
Tangible Fixed Assets Depreciation £ 240
Debtors £ 4,752
Shareholder Funds £ 3,574,846
Profit Loss Account Reserve £ 160,744
Revaluation Reserve £ 3,401,198
Called Up Share Capital £ 902
Total Assets Less Current Liabilities £ 3,574,846
Net Current Assets Liabilities £ 79,846
Creditors Due Within One Year £ 7,438
Cash Bank In Hand £ 82,532
Share Capital Allotted Called Up Paid £ 902
Number Shares Allotted £ 902
Tangible Fixed Assets Additions £ 728
Tangible Fixed Assets Cost Or Valuation £ 3,495,728
Tangible Fixed Assets Depreciation Charged In Period £ 240

Companies near to LEDAJON PROPERTIES ltd.

Information about the Private Limited Company LEDAJON 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: 2016.06.05. Reload the data