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EXPRESS NEWSPAPERS PROPERTIES LIMITED

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

Company details

THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN

EXPRESS NEWSPAPERS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00967305
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.01
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015
Form type: CH01
Date: 2015.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012
Form type: CH03
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012
Form type: CH01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012
Form type: CH01
Date: 2012.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011
Form type: CH01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/05
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 11/10/04 FROM:, LUDGATE HOUSE, 245 BLACK FRIARS ROAD, LONDON, SE1 9UX
Form type: 287
Date: 2004.10.11
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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ALTER ARTICLES 22/11/00
Form type: WRES01
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17

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Company directors and board members:

ROBERT SANDERSON (current)
Secretary, 2005.08.08
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
RICHARD CLIVE DESMOND (current)
Director, PUBLISHER, 2000.11.22
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
ROBERT SANDERSON (current)
Director, FINANCE DIRECTOR, 2000.11.22
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
JOHN MACGREGOR BURNS (resigned)
Secretary, 1996.06.21 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
CROSSWALL NOMINEES LIMITED (resigned)
Secretary, 1997.06.02 - 2000.11.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
MANINDER SINGH GILL (resigned)
Secretary, 2000.11.22 - 2005.08.08
SISU BLAGDENS LANE SOUTHGATE , LONDON
N14 6DG
SUSAN MERLE RIPLEY (resigned)
Secretary, 1991.05.09 - 1996.06.21
FLAT C 1 ELLERDALE ROAD , LONDON
NW3 6BA
CROSSWALL NOMINEES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1997.03.31 - 2000.11.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
SUSAN MERLE RIPLEY (resigned)
Director, 1991.05.09 - 1996.06.21
FLAT C 1 ELLERDALE ROAD , LONDON
NW3 6BA
PAUL FRANK RUDD (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.09 - 2000.11.13
WESTWAYS ST. FAITHS LANE, BEARSTED , MAIDSTONE
ME14 4JN, KENT
PAUL ROBERT CHARLES SERGEANT (resigned)
Director, FINANCE DIRECTOR, 1991.05.09 - 1997.03.31
BLUE SPUR 104 BOIS LANE CHESHAM BOIS , AMERSHAM
HP6 6DE, BUCKINGHAMSHIRE
UNM INVESTMENTS LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1997.03.31 - 2000.11.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY

Companies near to EXPRESS NEWSPAPERS PROPERTIES ltd.

Information about the Private Limited Company EXPRESS NEWSPAPERS PROPERTIES 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: 2016.07.08. Reload the data