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LAWNPOND LIMITED

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

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

LAWNPOND LIMITED on the map

Company type: Private Limited Company
Company number: 00884899
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.08.04
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1982.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.05
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - Outstanding on 1991.10.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.11.05
ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1996.04.16
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 1996.08.06
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1996.10.03
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.09.09
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2002.06.12
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2002.09.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.01.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.01.03
PARAGON MORTGAGES LIMITED
ACCOUNT CHARGE - Outstanding on 2012.01.11
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF CONTRACT - Outstanding on 2012.01.11
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES
- Outstanding on 2014.06.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ
Form type: AD01
Date: 2016.05.27
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.24
Child documents:
Document type: ANNOTATION
Date: 2016.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.05.07
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CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.04.25
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DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
Form type: AP01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MISS SARAH BARD
Form type: AP01
Date: 2016.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 999.9
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APPOINTMENT TERMINATED, DIRECTOR ROSI BARD
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED ROY MICHAEL BARD
Form type: AP01
Date: 2015.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008848990044
Form type: MR01
Date: 2014.06.14
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CORPORATE DIRECTOR APPOINTED CREATIVE ACCOUNTING SERVICES LIMITED
Form type: AP02
Date: 2014.05.01
£2.95
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ADOPT ARTICLES 22/04/2014
Form type: RES01
Date: 2014.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.01.11
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROSI BARD / 01/11/2009
Form type: CH01
Date: 2010.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.16
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 29 CORSHAM STREET, LONDON, N1 6DR
Form type: AD01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.20
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.01
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.29
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RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06

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Company directors and board members:

MORNINGTON SECRETARIES LIMITED (dissolve)
Secretary, 2000.05.16
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
ROY MICHAEL BARD (dissolve)
Director, MANAGER, 2015.04.14
THE ROMA BUILDING, 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
ENGLAND
SARAH BARD (dissolve)
Director, COMPANY DIRECTOR, 2016.02.26
THE ROMA BUILDING 32/38 SCRUTTON STREET , LONDON
EC2A 4RQ
CREATIVE ACCOUNTING SERVICES LIMITED (dissolve)
Director, 2014.04.30
845D HIGH ROAD , NORTH FINCHLEY
N12 8PT, LONDON
MICHAEL HOWARD GOLDSTEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2016.03.14
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
ROMA BARD (dissolve)
Secretary, 1991.12.08 - 1998.11.20
5 CHESTNUT CLOSE , LONDON
N14 4SG
SONIA RITA BARD (dissolve)
Secretary, 1998.11.20 - 2000.01.18
29 CORSHAM STREET , LONDON
N1 6DR
SIMON MURPHY (dissolve)
Secretary, 2000.01.18 - 2000.05.16
1 ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HN, HERTFORDSHIRE
ROSI BARD (dissolve)
Director, PROPERTY MANAGER, 1991.12.08 - 2015.04.14
THE ROMA BUILDING 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
ENGLAND

Companies near to LAWNPOND ltd.

Information about the Private Limited Company LAWNPOND 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: 2016.06.12. Reload the data