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LIN PROPERTIES (SERVICE) LIMITED

Learn more about LIN PROPERTIES (SERVICE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR 89, NEW BOND STREET, LONDON, W1S 1DA

LIN PROPERTIES (SERVICE) LIMITED on the map

Company type: Private Limited Company
Company number: 00911857
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.28
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.03

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.20
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009118570005
Form type: MR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009118570004
Form type: MR01
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.19
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR APPOINTED MR RICHARD JOHN KENDLE
Form type: AP01
Date: 2012.02.07
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SECRETARY APPOINTED CHERYL GAY KENDLE
Form type: AP03
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY HENRY RAYMENT
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR HENRY RAYMENT
Form type: TM01
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2011.09.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.09
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL GAY KENDLE / 03/01/2011
Form type: CH01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES RAYMENT / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL GAY KENDLE / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.06.22
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/98
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CHERYL GAY KENDLE (current)
Secretary, 2011.12.30
STIDULFE MEAD SEAL , SEVENOAKS
TN15 0AG, KENT
UK
CHERYL GAY KENDLE (current)
Director, COUNSELLOR, 2003.03.09
STIDULFE MEADE SEAL , SEVENOAKS
TN15 0AG, KENT
RICHARD JOHN KENDLE (current)
Director, COMPANY DIRECTOR, 2011.12.30
STIDULFE MEAD SEAL , SEVENOAKS
TN15 0AG, KENT
UK
HENRY JAMES RAYMENT (resigned)
Secretary, 1993.01.03 - 2011.12.30
LITTLE HAYES 25 HIGHVIEW CHEAM , SUTTON
SM2 7DZ, SURREY
EDITH EUNICE RAYMENT (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 2003.02.18
LITTLE HAYES 25 HIGHVIEW CHEAM , SUTTON
SM2 7DZ, SURREY
HENRY JAMES RAYMENT (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 2011.12.30
LITTLE HAYES 25 HIGHVIEW CHEAM , SUTTON
SM2 7DZ, SURREY

Companies near to LIN PROPERTIES (SERVICE) ltd.

Information about the Private Limited Company LIN PROPERTIES (SERVICE) 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