0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LADNOR DEVELOPMENTS LIMITED

Learn more about LADNOR DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

LADNOR DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00958905
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.25
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

HILL SAMUEL & CO. LTD.
LEGAL CHARGE - Outstanding on 1973.03.07
HILL SAMUEL & CO. LIMITED.
LEGAL CHARGE - Outstanding on 1975.02.20
HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1978.12.05
HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1979.03.22
HILL SAMUEL & CO. LIMITED
MORTGAGE - Outstanding on 1982.11.08
BANK HAPOALIM B.M.
LEGAL CHARGE - Outstanding on 1983.09.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.11.23
BANK HAPOALIM BM
LEGAL CHARGE - Outstanding on 1985.01.25
HILL SAMUEL & CO. LIMITED
MORTGAGE - Outstanding on 1985.06.26
BANK HAPOALIM BM
LEGAL CHARGE - Outstanding on 1986.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.28

List of company documents:

buy all documents
Find out more information about LADNOR DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to LADNOR DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.06.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009589050016
Form type: MR01
Date: 2016.05.28
£2.95
Add to cart
22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
SECOND FILING WITH MUD 22/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.09.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009589050015
Form type: MR04
Date: 2015.03.20
£2.95
Add to cart
22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/09/2015
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009589050015
Form type: MR01
Date: 2014.05.24
£2.95
Add to cart
SECRETARY APPOINTED MRS FRANCES DOE
Form type: AP03
Date: 2014.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MRS FRANCES DOE
Form type: AP01
Date: 2014.05.09
£2.95
Add to cart
22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.11
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES13
Document description: DELTE NOM CAP 17/09/2011
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.20
£2.95
Add to cart
DELTE NOM CAP 10/10/2011
Form type: RES13
Date: 2011.10.20
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.20
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
Add to cart
22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOE / 23/12/2008
Form type: 288c
Date: 2009.03.12
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN DOE / 23/12/2008
Form type: 288c
Date: 2009.03.12
£2.95
Add to cart
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.22
£2.95
Add to cart
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.01
£2.95
Add to cart
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
Add to cart
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16
£2.95
Add to cart
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 319 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 2000.04.14
£2.95
Add to cart
RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 20/11/98 TO 31/12/98
Form type: 225
Date: 1999.09.16
£2.95
Add to cart
RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/97
Form type: AA
Date: 1998.09.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCES DOE (current)
Secretary, 2014.05.08
HADLEY HOUSE 19 WOODGATE AVENUE NORTHAW , POTTERS BAR
EN6 4EW, HERTFORDSHIRE
MAUREEN GILLIAN DOE (current)
Secretary, 1992.11.09
27 THEOBALDS ROAD , CUFFLEY
EN6 4HQ, HERTS
BARRY LEE DOE (current)
Director, FINANCIAL ADVISOR, 2007.05.29
HADLEY HOUSE 19 WOODGATE AVENUE , NORTHAW
EN6 4EW, HERTFORDSHIRE
FRANCES DOE (current)
Director, COMPANY DIRECTOR, 2014.05.08
HADLEY HOUSE 19 WOODGATE AVENUE NORTHAW , POTTERS BAR
EN6 4EW, HERTFORDSHIRE
MAUREEN GILLIAN DOE (current)
Director, SECRETARY, 1991.11.24
27 THEOBALDS ROAD , CUFFLEY
EN6 4HQ, HERTS
PAUL AUSTIN WELCH (resigned)
Secretary, 1991.11.24 - 1992.09.30
28 BLAKES WAY , WELWYN
AL6 9RE, HERTFORDSHIRE
RONALD GRAHAME DOE (resigned)
Director, SURVEYOR, 1991.11.24 - 2007.05.29
HADLEY HOUSE 19 WOODGATE AVENUE , NORTHAW
EN6 4EW, HERTFORDSHIRE

Companies near to LADNOR DEVELOPMENTS ltd.

Information about the Private Limited Company LADNOR DEVELOPMENTS 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: 2016.06.26. Reload the data