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LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

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

Company details

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00898328
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.16
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.17

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RALPH PICKETT / 16/11/2015
Form type: CH01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AGIM DUMA / 16/11/2015
Form type: CH01
Date: 2015.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER AGIM DUMA / 16/11/2015
Form type: CH03
Date: 2015.12.11
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25/03/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2015.12.11
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 18 BENTINCK STREET, LONDON, W1U 2AR
Form type: AD01
Date: 2010.03.23
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AGIM DUMA / 16/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RALPH PICKETT / 16/11/2009
Form type: CH01
Date: 2009.11.18
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 6 ROYAL EXCHANGE, LONDON, EC3V 3LL
Form type: 287
Date: 2005.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.24
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, C/O SMITH & HUTCHINSON, 11TH FLOOR SWISS CENTRE, 10 WARDOUR STREET, LONDON W1V 3HG
Form type: 287
Date: 2000.03.28
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RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, 8TH.FLOOR,, ALHAMBRA HOUSE,, 27,CHARING CROSS ROAD,, LONDON. WC2H 0AU
Form type: 287
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1994.02.05

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Company directors and board members:

ALEXANDER AGIM DUMA (current)
Secretary, INVESTMENT BANKER, 1998.03.24
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ALEXANDER AGIM DUMA (current)
Director, INVESTMENT BANKER - RETIRED, 1998.03.24
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
TREVOR RALPH PICKETT (current)
Director, RETAIL MERCHANDISER, 1991.11.16
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ALEXANDER AGIM DUMA (resigned)
Secretary, 1991.11.16 - 1997.12.01
13 COULSON STREET , LONDON
SW3 3NG
WILLIAM NICHOLAS MORGAN (resigned)
Secretary, 1997.12.01 - 1998.03.24
RED ROOFS DEEPDENE PARK ROAD , DORKING
RH5 4AL
ALEXANDER AGIM DUMA (resigned)
Director, BANKER, 1991.11.16 - 1997.12.01
13 COULSON STREET , LONDON
SW3 3NG
Date 2014.03.25 2013.03.25
Fixed Assets £ 1,275,255 - 0.47 % £ 1,281,272
Tangible Fixed Assets £ 1,275,255 - 0.47 % £ 1,281,272
Current Assets £ 8,227 + 19488.1 % £ 42
Tangible Fixed Assets Depreciation £ 148,938 + 4.98 % £ 141,870
Debtors £ 16 - 61.9 % £ 42
Shareholder Funds £ 981,132 + 0.26 % £ 978,542
Profit Loss Account Reserve £ 151,591 - 4.6 % £ 158,901
Revaluation Reserve £ 819,541 £ 819,541
Called Up Share Capital £ 10,000 + 9900 % £ 100
Net Assets Liabilities Including Pension Asset Liability £ 981,132 + 0.26 % £ 978,542
Total Assets Less Current Liabilities £ 1,260,703 + 0.02 % £ 1,260,499
Net Current Assets Liabilities £ 14,552 - 29.95 % £ 20,773
Creditors Due Within One Year £ 22,779 + 9.44 % £ 20,815
Cash Bank In Hand £ 8,211
Share Capital Allotted Called Up Paid £ 10,000 + 9900 % £ 100
Number Shares Allotted 10000 Ordinary shares of £1 each 100 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 1,424,193 + 0.07 % £ 1,423,142
Creditors Due After One Year £ 279,571 - 0.85 % £ 281,957

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Information about the Private Limited Company LONDON & NORTHUMBERLAND ESTATES COMPANY 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: 2016.06.13. Reload the data