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LANTERN CLOSE RESIDENTS (WEMBLEY) LIMITED

Learn more about LANTERN CLOSE RESIDENTS (WEMBLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 LANTERN CLOSE, CRAWFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 2JT

LANTERN CLOSE RESIDENTS (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00987392
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.20
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LANTERN CLOSE RESIDENTS (WEMBLEY) LIMITED is a Private Limited Company, registration number 00987392, established in United Kingdom on the 20. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on 32 LANTERN CLOSE, CRAWFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 2JT. Business of the company LANTERN CLOSE RESIDENTS (WEMBLEY) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company LANTERN CLOSE RESIDENTS (WEMBLEY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 16280
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA STERN / 30/12/2010
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SAUJANI / 30/12/2010
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / QAMAR KHAN / 30/12/2010
Form type: CH01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 30/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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£ IC 16281/16280, 18/05/06, £ SR 5@.2=1
Form type: 169
Date: 2006.06.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 30/12/05; 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: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 30/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 30/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/98
Form type: 363(287)
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30

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Company directors and board members:

QAMAR KHAN (current)
Secretary, YOUTH WORK, 2005.12.19
24 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
QAMAR KHAN (current)
Director, YOUTH WORK, 2002.03.24
24 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
SUNIL SAUJANI (current)
Director, SOFTWARE DEVELOPER, 2003.03.23
27 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
CELIA STERN (current)
Director, RETIRED, 2006.03.05
32 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
GEORGE STERN (resigned)
Secretary, 1998.02.08 - 2005.12.01
32 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
MALCOLM STEWART (resigned)
Secretary, 1991.12.30 - 1998.02.08
33 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
CISSY BISS (resigned)
Director, 1996.01.21 - 1997.01.19
28 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
JOAN DOREEN COWAN (resigned)
Director, 1996.01.21 - 1997.01.19
25 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
GILLIAN HENRY (resigned)
Director, 1990.12.01 - 1996.01.21
27 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
UMA JOSHI (resigned)
Director, TRAINEE SOLICITOR, 1998.02.08 - 2001.02.04
33 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
SAGHAR KASIRI (resigned)
Director, EMBRYOLOGIST, 2001.02.04 - 2002.03.24
31 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
CHRISTOPHER BRIAN MULLEY (resigned)
Director, ELECTRONIC ENGINEER, 1997.01.19 - 2001.02.04
24 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
MAHUL GUNVANT RAVAL (resigned)
Director, COMMODITY TRADER, 2001.02.04 - 2004.08.16
33 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
GEORGE STERN (resigned)
Director, RETIRED, 1997.01.19 - 2005.12.01
32 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
GEORGINA ADELE WOLFSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.01 - 1996.01.21
24 LANTERN CLOSE , WEMBLEY
HA0 2JT, MIDDLESEX
Date 2015.12.31
Tangible Fixed Assets £ 15,860
Current Assets £ 420
Debtors £ 420
Shareholder Funds £ 16,280
Called Up Share Capital £ 16,280
Net Assets Liabilities Including Pension Asset Liability £ 16,280
Total Assets Less Current Liabilities £ 16,280
Net Current Assets Liabilities £ 420
Share Capital Allotted Called Up Paid £ 16,280
Number Shares Allotted £ 65,120
Tangible Fixed Assets Cost Or Valuation £ 15,860

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Information about the Private Limited Company LANTERN CLOSE RESIDENTS (WEMBLEY) 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: 2016.09.07. Reload the data