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LONDON NORDIC LTD

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

Company details

24 LINCOLN COURT, BERKHAMSTED, HERTS, HP4 3EN

LONDON NORDIC LTD on the map

Company type: Private Limited Company
Company number: 00906580
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.27

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 600
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE LANE / 14/07/2015
Form type: CH03
Date: 2015.08.06
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE LANE / 14/07/2015
Form type: CH03
Date: 2015.08.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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COMPANY NAME CHANGED VYCHAN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 20/08/13
Form type: CERTNM
Date: 2013.08.20
Child documents:
Document type: ANNOTATION
Date: 2013.08.20
Form type: RES15
Document description: CHANGE OF NAME 15/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.20
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.17
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DIRECTOR APPOINTED MRS SARAH LANE
Form type: AP01
Date: 2012.09.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DOBSON / 25/07/2011
Form type: CH01
Date: 2011.07.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE DOBSON / 31/07/2010
Form type: CH03
Date: 2010.08.17
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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30/03/10 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2010.04.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2008.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 197B HIGH STREET, BERKHAMSTEAD, HERTFORDSHIRE
Form type: 287
Date: 2007.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Form type: 287
Date: 1999.09.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07

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Company directors and board members:

SARAH LOUISE LANE (current)
Secretary, 2003.10.01
24 LINCOLN COURT BERKHAMSTED , HERTS
HP4 3EN
CHRISTOPHER JAMES DOBSON (current)
Director, COMPANY DIRECTOR, 1991.08.08
24 LINCOLN COURT , BERKHAMSTED
HP4 3EN, HERTFORDSHIRE
SARAH LANE (current)
Director, TEACHER, 2012.09.29
24 LINCOLN COURT BERKHAMSTED , HERTS
HP4 3EN
ELIZABETH JANE DOBSON (resigned)
Secretary, 1997.02.05 - 2003.10.01
21 LEYLAND AVENUE , ST ALBANS
AL1 2BD, HERTFORDSHIRE
SUSAN JENNIFER DOBSON (resigned)
Secretary, 1991.08.08 - 1997.02.05
39 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
SUSAN JENNIFER DOBSON (resigned)
Director, BOOK-KEEPER, 1991.08.08 - 1997.02.05
39 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
NICOLA FOSTER-BROWN (resigned)
Director, ESTATE AGENT, 1991.08.08 - 1993.09.28
WINDFALLS ELGOOD AVENUE , NORTHWOOD
HA6 3QJ, MIDDX
Date 2012.12.31 2011.12.31
Fixed Assets £ 41,521 - 1.57 % £ 42,185
Tangible Fixed Assets £ 41,521 - 1.57 % £ 42,185
Current Assets £ 129,958 - 8 % £ 141,252
Tangible Fixed Assets Depreciation £ 2,810 + 30.94 % £ 2,146
Debtors £ 36,660 - 15.5 % £ 43,387
Shareholder Funds £ 155,836 - 8.77 % £ 170,815
Profit Loss Account Reserve £ 155,236 - 8.91 % £ 170,415
Called Up Share Capital £ 600 + 50 % £ 400
Net Assets Liabilities Including Pension Asset Liability £ 155,836 - 8.77 % £ 170,815
Total Assets Less Current Liabilities £ 155,836 - 8.77 % £ 170,815
Net Current Assets Liabilities £ 114,315 - 11.13 % £ 128,630
Creditors Due Within One Year £ 15,643 + 23.93 % £ 12,622
Cash Bank In Hand £ 4,030 + 33 % £ 3,030
Stocks Inventory £ 89,268 - 5.87 % £ 94,835
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 C Ordinary shares of £1 each 0 shares for 2011
Tangible Fixed Assets Cost Or Valuation £ 44,331 £ 44,331

Companies near to LONDON NORDIC LTD

Information about the Private Limited Company LONDON NORDIC LTD 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