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LADNOR ESTATES LIMITED

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

Company details

GABLE HOUSE 239 REGENTS PARK RD., LONDON, N3 3LF

LADNOR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00872194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.23
dissolution date: 2008.08.13
last member list: 2006.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.24
documents available: 1

Mortgages:

MARTIN'S BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1968.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.11
HILL SAMUEL & CO.
MORTGAGE - Outstanding on 1977.08.03
HILL SAMUEL & CO. LIMITED
MORTGAGE - Outstanding on 1977.11.03
C E COATES & COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1980.11.12
BANK HAPOALIM BM
LEGAL CHARGE - Outstanding on 1987.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.20
BANK HAPOALIM B. M.
LEGAL CHARGE - Outstanding on 1988.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 20/11/98 TO 31/12/98
Form type: 225
Date: 1999.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 319 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/97
Form type: AA
Date: 1998.09.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/96
Form type: AAMD
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/96
Form type: AA
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, WOODGATE HOUSE, 2-8 GAMES ROAD, COCKFOSTERS, HERTS EN4 9HN
Form type: 287
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 20/11/95
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 20/11/94
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/11/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/11/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/11/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/90
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/89
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/88
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/89 FROM:, 21 HEDDON COURT PDE, COCKFOSTERS, HERTS, EN4 0DB
Form type: 287
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09

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Company directors and board members:

MAUREEN GILLIAN DOE (dissolve)
Secretary, 1992.11.09 - 2008.08.13
HADLEY HOUSE 19 WOODGATE AVENUE , NORTHAW
EN6 4EW, HERTFORDSHIRE
MAUREEN GILLIAN DOE (dissolve)
Director, SECRETARY, 1991.11.24 - 2008.08.13
HADLEY HOUSE 19 WOODGATE AVENUE , NORTHAW
EN6 4EW, HERTFORDSHIRE
RONALD GRAHAME DOE (dissolve)
Director, SURVEYOR, 1991.11.24 - 2008.08.13
HADLEY HOUSE 19 WOODGATE AVENUE , NORTHAW
EN6 4EW, HERTFORDSHIRE
PAUL AUSTIN WELCH (dissolve)
Secretary, 1991.11.24 - 1992.09.30
28 BLAKES WAY , WELWYN
AL6 9RE, HERTFORDSHIRE

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Information about the Private Limited Company LADNOR ESTATES 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: 2016.06.11. Reload the data