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LEMMINATE PROPERTIES

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

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

LEMMINATE PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00809471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.17
dissolution date: 2012.03.06
last member list: 2010.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company LEMMINATE PROPERTIES was a Private Unlimited Company, registration number 00809471, established in United Kingdom on the 17. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ. Business of the company LEMMINATE PROPERTIES by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.03.06. The latest accounts are filed up to 1989.03.31. The latest annual return was filed up to 2010.07.25. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1989.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.25
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1964.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.22
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.30
Form type: LATEST SOC
Document description: 30/07/10 STATEMENT OF CAPITAL;GBP 2
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.12
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.03.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.28
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ADOPT MEM AND ARTS 10/04/92
Form type: SRES01
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 10/04/92
Form type: SRES02
Date: 1992.06.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/91 FROM:, HILLVIEW HOUSE, 1 HALLSWELLE PARADE, FINCHLEY RD, LONDON NW11 0DL
Form type: 287
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1986.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83
Form type: AA
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1964.06.17
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1964.06.17

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Company directors and board members:

LOTTIE MALINEK (dissolve)
Secretary, COMPANY DIRECTOR, 1992.08.02 - 2012.03.06
FLAT 26 BETJAMEN COURT 50 COCKFOSTERS ROAD , BARNET
HERTFORDSHIRE
IRENE RADSTONE (dissolve)
Secretary, 2000.09.26 - 2012.03.06
86 FRIARS WALK SOUTHGATE , LONDON
N14 5LN
ANGELA COHEN (dissolve)
Director, SALES DIRECTOR, 1994.04.13 - 2012.03.06
262 THE RIDGEWAY , ENFIELD
EN2 8AP, MIDDLESEX
LOTTIE MALINEK (dissolve)
Director, COMPANY DIRECTOR, 2000.04.06 - 2012.03.06
FLAT 26 BETJAMEN COURT 50 COCKFOSTERS ROAD , BARNET
HERTFORDSHIRE
IRENE RADSTONE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.13 - 2012.03.06
86 FRIARS WALK SOUTHGATE , LONDON
N14 5LN
MORRIS MALINEK (dissolve)
Director, BUSINESSMAN, 1992.08.02 - 2000.04.06
AVIEMORE 7 CROWN LANE , LONDON
N14 5HB

Companies near to LEMMINATE PROPERTIES

Information about the Private Unlimited Company LEMMINATE PROPERTIES 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: 2016.06.06. Reload the data