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LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED

Learn more about LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL

LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00826175
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2015.11.03
£2.95
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2015.09.21
£2.95
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17/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.23
£2.95
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15/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.31
£2.95
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DIRECTOR APPOINTED MISS DEEPA RAITHATHA
Form type: AP01
Date: 2014.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, REAR OFFICE, 1ST FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTS, WD23 1EE
Form type: AD01
Date: 2014.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.12
£2.95
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17/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.19
£2.95
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17/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
£2.95
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17/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.22
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
£2.95
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17/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANGIE WELLS / 01/10/2009
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID PARKIN / 01/10/2009
Form type: CH01
Date: 2010.07.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED MRS EILEEN BEISTY
Form type: AP01
Date: 2009.11.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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ANNUAL RETURN MADE UP TO 17/07/09
Form type: 363a
Date: 2009.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/06/2009
Form type: 288c
Date: 2009.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AJ
Form type: 287
Date: 2009.05.22
£2.95
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ANNUAL RETURN MADE UP TO 17/07/08
Form type: 363s
Date: 2008.08.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH SUMMERS
Form type: 288b
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 717 GREEN LANES, WINCHMORE HILL, LONDON, N21 3RX
Form type: 287
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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ANNUAL RETURN MADE UP TO 17/07/07
Form type: 363s
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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ANNUAL RETURN MADE UP TO 17/07/06
Form type: 363s
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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ANNUAL RETURN MADE UP TO 17/07/05
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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ANNUAL RETURN MADE UP TO 17/07/04
Form type: 363s
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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ANNUAL RETURN MADE UP TO 17/07/03
Form type: 363s
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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ANNUAL RETURN MADE UP TO 17/07/02
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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ANNUAL RETURN MADE UP TO 17/07/01
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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ANNUAL RETURN MADE UP TO 17/07/00
Form type: 363s
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ANNUAL RETURN MADE UP TO 17/07/99
Form type: 363s
Date: 1999.07.27

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Company directors and board members:

BUSHEY SECRETARIES AND REGISTRARS LIMITED (current)
Secretary, 2007.11.07
1ST FLOOR REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1EE, HERTFORDSHIRE
UK
EILEEN BEISTY (current)
Director, HOUSEWIFE, 2009.11.23
39A BROAD WALK WINCHMORE HILL , LONDON
N21 3BL
DAVID PARKIN (current)
Director, UNIVERSITY PROFESSOR, 2001.10.08
6 LIONEL HOUSE PALMERSTON ROAD , LONDON
N22 8QN
DEEPA RAITHATHA (current)
Director, FOOTWEAR TECHNOLOGIST, 2014.07.16
FLAT 2 LIONEL HOUSE PALMERSTON ROAD , LONDON
N22 8QN
ENGLAND
ANGIE WELLS (current)
Director, SALES EXECUTIVE, 2007.11.07
FLAT 4 LIONEL HOUSE PALMERSTON ROAD BOWES PARK , LONDON
N22 8QN
KENNETH DAVID CLARKSON (resigned)
Secretary, COMPANY SECRETARY, 1993.11.24 - 1997.11.01
1 LIONEL HOUSE , LONDON
N22 4QN
SYLVIA MUTEVELIAN (resigned)
Secretary, PROPERTY DIRECTOR, 1997.11.01 - 2007.11.07
717 GREEN LANES , LONDON
N21 3RX
WILFREDA ANN SPENCER (resigned)
Secretary, 1991.07.17 - 1993.10.04
9 LIONEL HOUSE PALMERSTON ROAD WOOD GREEN , LONDON
N22 4QN
CHRISTOPHER ADEWOYE (resigned)
Director, ENGINEER, 2001.10.08 - 2002.12.05
10 LIONEL HOUSE PALMERSTON ROAD WOOD ROAD , LONDON
N22 8QN
VINCENZO ANTINORO (resigned)
Director, CLERK, 1999.09.28 - 2004.01.23
12 BULLSMOOR GARDENS , WALTHAM CROSS
EN8 8HX, HERTFORDSHIRE
ERNEST BENJAMIN THOMAS AUDSLEY (resigned)
Director, RETIRED, 1991.07.17 - 1999.10.28
12 LIONEL HOUSE , LONDON
N22 4QN
KENNETH DAVID CLARKSON (resigned)
Director, UNEMPLOYED, 1991.07.17 - 1999.10.28
1 LIONEL HOUSE , LONDON
N22 4QN
JULIA CROME (resigned)
Director, HOUSEWIFE, 1991.07.17 - 1991.11.20
3 LIONEL HOUSE , LONDON
N22 4QN
SHEILA CLAIRE JOHNSON (resigned)
Director, DATABASE MANAGER, 1992.01.29 - 1997.09.24
6 LIONEL HOUSE , LONDON
N22 4QN
DRAGANA KOVACEVIC (resigned)
Director, ADMIN SECRETARY, 2003.11.10 - 2006.05.01
FLAT 3 LIONEL HOUSE PALMERSTON ROAD , LONDON
N14
JUNE VIVIANE QUINTIN (resigned)
Director, COOK, 1998.04.21 - 2001.03.05
3 LIONEL HOUSE PALMERSTON ROAD , LONDON
8QN
WILFREDA ANN SPENCER (resigned)
Director, RETIRED, 1997.09.24 - 2006.07.10
9 LIONEL HOUSE PALMERSTON ROAD WOOD GREEN , LONDON
N22 4QN
ELIZABETH EMMA SUMMERS (resigned)
Director, TEACHER, 2007.01.29 - 2008.04.02
2 LIONEL HOUSE PALMERSTON ROAD , LONDON
N22 8QN
Date 2014.03.31 2013.03.31

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED 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: 2016.07.27. Reload the data