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LATHKILL COURT MANAGEMENT LIMITED

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Company details

120 HIGH STREET, LONDON, SE20 7EZ

LATHKILL COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00904586
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.26
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 220
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, C/O BAXTER LAMBERT, 120 HIGH STREET, PENGE, LONDON, SE20 7EZ
Form type: AD01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR RITA MOUNTNEY
Form type: TM01
Date: 2015.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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29/10/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARKE
Form type: TM01
Date: 2013.03.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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29/10/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS RITA PAMELA MOUNTNEY / 29/10/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET BANGERTER / 26/10/2011
Form type: CH01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, 120 HIGH STREET, PENGE, LONDON, SE20 7EZ
Form type: AD01
Date: 2012.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR APPOINTED MR FRANCIS EMANUEL CLARKE
Form type: AP01
Date: 2010.09.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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29/10/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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SECRETARY APPOINTED MR DAVID EDWARD LAMBERT
Form type: AP03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RITA PAMELA MOUNTNEY / 01/11/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET BANGERTER / 01/11/2009
Form type: CH01
Date: 2010.01.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 01/11/2009
Form type: CH04
Date: 2010.01.28
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APPOINTMENT TERMINATED, SECRETARY PROPERTY SERVICES PLUS LIMITED
Form type: TM02
Date: 2010.01.28
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, 94 EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB
Form type: AD01
Date: 2009.11.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR SAGHAR BIGWOOD
Form type: 288b
Date: 2009.04.14
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS
Form type: 288b
Date: 2009.01.21
£2.95
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SECRETARY APPOINTED PROPERTY SERVICES PLUS LIMITED
Form type: 288a
Date: 2009.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.15
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RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT BR2 9LZ
Form type: 287
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.16

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Company directors and board members:

DAVID EDWARD LAMBERT (current)
Secretary, 2009.11.01
120 HIGH STREET , LONDON
SE20 7EZ
ENGLAND
JULIET BANGERTER (current)
Director, OFFICE ADMIN, 2006.06.24
120 HIGH STREET , LONDON
SE20 7EZ
ENGLAND
JOAN MARY FREED (resigned)
Secretary, 1991.10.22 - 1994.08.13
12 LATHKILL COURT , BECKENHAM
BR3 4JH, KENT
MARY ELIZABETH HEMPSTEAD (resigned)
Secretary, 2002.10.30 - 2004.11.08
19 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
PROPERTY SERVICES PLUS LIMITED (resigned)
Secretary, 2008.07.01 - 2009.11.01
94 EDGEHILL ROAD , CHISLEHURST
BR7 6LB, KENT
ENGLAND
CHARLES REYNOLDS (resigned)
Secretary, SURVEYOR, 2004.11.01 - 2008.07.02
94 EDGEHILL ROAD , CHISLEHURST
BR7 6LB, KENT
SUSAN ELIZABETH WATERS (resigned)
Secretary, TEACHER, 1994.08.13 - 2002.06.11
10 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
SAGHAR BIGWOOD (resigned)
Director, DIRECTOR OF PRODUCT DEVELOPMEN, 2007.03.06 - 2009.04.08
30A WHITECROFT WAY , BECKENHAM
BR3 3AG, KENT
FRANCIS EMANUEL CLARKE (resigned)
Director, GENTLEMAN, 2010.07.29 - 2013.01.16
13 LATHKILL COURT HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
ENGLAND
FRANCIS EMANUEL CLARKE (resigned)
Director, FIN ASST PAYMENT CLERK LOC GOV, 1999.11.22 - 2007.03.06
13 LATHKILL COURT HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
MELANIE DUGARD (resigned)
Director, EQUITY RESEARCH ASSISTANT, 2002.10.30 - 2004.01.22
7 LATHKILL COURT HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
BRENDA ANNE EASTERFIELD (resigned)
Director, BANK CLERK, 1991.10.22 - 2000.11.29
18 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
BRENDA ANNE EASTERFIELD (resigned)
Director, RETIRED, 2006.05.23 - 2006.08.21
18 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
JOAN MARY FREED (resigned)
Director, RETIRED INSURANCE OFFICER, 1991.10.22 - 1994.08.13
12 LATHKILL COURT , BECKENHAM
BR3 4JH, KENT
SANDRA MARY FULLARD (resigned)
Director, TELEVISION RESEARCHER, 1991.10.22 - 1992.07.24
22 LATHKILL COURT , BECKENHAM
BR3 4JH, KENT
MARY ELIZABETH HEMPSTEAD (resigned)
Director, EXECUTIVE OFFICER, 1997.02.25 - 2006.05.24
19 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
ARCHIBALD JACK (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 1998.07.15
2 LATHKILL COURT HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
EDNA MARGARET JACK (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 1998.07.15
2 LATHKILL COURT HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
MARTYN ROBERT KNOWLES (resigned)
Director, TYPESETTER, 1991.10.22 - 1995.08.14
2 LATHKILL COURT , BECKENHAM
BR3 4JH, KENT
ANDRZEJ DOBIESLAW ANTONI LOWCZOWSKI (resigned)
Director, RETIRED, 2000.11.01 - 2002.10.30
FLAT 9 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
RODERICK MACLEAN (resigned)
Director, SENIOR BANK OFFICIAL, 1993.01.11 - 1997.01.31
13 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT
RITA PAMELA MOUNTNEY (resigned)
Director, ACCOUNTANT, 2006.06.01 - 2015.09.07
120 HIGH STREET PENGE , LONDON
SE20 7EZ
ENGLAND
ALLISON ISOBEL KENNEDY SHANNON (resigned)
Director, BANK OFFICER, 1991.10.22 - 1993.01.11
21 LATHKILL COURT , BECKENHAM
BR3 4JH, KENT
WILLIAM CATTO SHIMMINS (resigned)
Director, BANKER, 1991.10.22 - 1994.06.24
17 LATHKILL COURT , BECKENHAM
BR3 4JH, KENT
SUSAN ELIZABETH WATERS (resigned)
Director, DEPUTY HEAD, 1992.11.02 - 2002.06.11
10 LATHKILL COURT 5 HAYNE ROAD , BECKENHAM
BR3 4JH, KENT

Companies near to LATHKILL COURT MANAGEMENT ltd.

Information about the Private Limited Company LATHKILL COURT MANAGEMENT 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: 2016.06.15. Reload the data