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LANFRANC COURT MANAGEMENT COMPANY LIMITED

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

Company details

2 LANFRANC COURT, GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QE

LANFRANC COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00911019
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.18
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 150
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.01
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.17
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR PRAVIN MEHTA / 18/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LLOYD / 15/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HANIF / 18/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT BREEN / 18/01/2010
Form type: CH01
Date: 2010.02.15
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
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DIRECTOR APPOINTED MOHAMMED HANIF
Form type: 288a
Date: 2009.06.06
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 18/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.14
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/98 FROM:, ST THOMAS HOUSE, 6 BECKETT STREET, OXFORD, OXON OX1 1PP
Form type: 287
Date: 1998.01.30
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/96 FROM:, SUITE 19, PREMIER HOUSE, 2 GAYTON ROAD, HARROW MIDDLESEX HA1 2XU
Form type: 287
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, SPENCER HOUSE, 29 GROVE HILL ROAD, HARROW, MIDDLESEX HA1 3BN
Form type: 287
Date: 1994.09.13

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Company directors and board members:

DEREK JOHN RUSSELL (current)
Secretary, POSTPERSON, 1998.12.09
12 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
DERMOT FRANCIS BREEN (current)
Director, PROGRAMME MANAGER, 1997.08.15
7 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
MOHAMMED HANIF (current)
Director, BROADCAST, 2009.04.16
10 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
TERENCE LLOYD (current)
Director, STOCK BUYER, 1992.01.18
3 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
PRAVIN MEHTA (current)
Director, DOCTOR, 1992.01.18
FLAT 1/ LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
ELIZABETH ANNE MCGOONA (resigned)
Secretary, TEACHER, 1992.01.18 - 1998.12.09
FLAT 4 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
PETER AMISS (resigned)
Director, FIREFIGHTER, 1995.07.01 - 1997.08.15
FLAT 14 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
PATRICIA RUTH FRYER (resigned)
Director, DOCTOR, 1992.01.18 - 1995.07.01
7 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
PATRICIA RUTH FRYER (resigned)
Director, COUNCELLOR, 1997.08.15 - 1999.07.16
7 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
ELIZABETH ANNE MCGOONA (resigned)
Director, TEACHER, 1992.01.18 - 1998.12.09
FLAT 4 LANFRANC COURT GREENFORD ROAD , HARROW
HA1 3QE, MIDDLESEX
Date 2014.05.31
Tangible Fixed Assets £ 7,643
Shareholder Funds £ 29,427
Profit Loss Account Reserve £ 24,777
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 29,427
Net Current Assets Liabilities £ 21,784
Creditors Due Within One Year £ 709
Cash Bank In Hand £ 22,493
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 15
Tangible Fixed Assets Cost Or Valuation £ 7,643

Companies near to LANFRANC COURT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company LANFRANC COURT MANAGEMENT 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: 2016.06.16. Reload the data