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LAMBTON SQUASH HOLDINGS LIMITED

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

Company details

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

LAMBTON SQUASH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01015697
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.12.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.10.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY JAMES RIVERS / 17/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RIVERS / 17/12/2015
Form type: CH01
Date: 2015.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET GREENWOOD / 17/12/2015
Form type: CH03
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET GREENWOOD / 17/12/2015
Form type: CH01
Date: 2015.12.22
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 160
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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DIRECTOR APPOINTED MR ALEXANDER HENRY JAMES RIVERS
Form type: AP01
Date: 2015.05.17
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS-SMITH
Form type: TM01
Date: 2014.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RIVERS / 21/01/2013
Form type: CH01
Date: 2013.02.13
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED SUSIE ROGERS-SMITH
Form type: AP01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN LOUISE BERGIN
Form type: TM01
Date: 2011.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS SMITH
Form type: TM01
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED JEANIE BERGIN
Form type: AP01
Date: 2010.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GREENWOOD / 17/12/2009
Form type: CH01
Date: 2009.12.24
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GREENWOOD / 17/12/2009
Form type: CH03
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIVERS / 17/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.30
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.18
£2.95
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AD 07/12/07---------, £ SI [email protected]=60, £ IC 100/160
Form type: 88(2)R
Date: 2007.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, THE HOGARTH GROUP, AIREDALE AVENUE, LONDON, W4 2NW
Form type: 287
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NC INC ALREADY ADJUSTED, 07/12/07
Form type: 123
Date: 2007.12.17
£2.95
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£ NC 100/1000, 07/12/0
Form type: RES04
Date: 2007.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06

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Company directors and board members:

ELIZABETH MARGARET GREENWOOD (current)
Secretary, COMPANY DIRECTOR, 2007.12.07
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ELIZABETH MARGARET GREENWOOD (current)
Director, COMPANY DIRECTOR, 2007.12.07
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ALAN JAMES RIVERS (current)
Director, COMPANY DIRECTOR, 2007.12.07
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ALEXANDER HENRY JAMES RIVERS (current)
Director, NONE, 2015.03.07
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2001.02.23 - 2002.11.23
ADMIRALS QUARTERS PORTSMOUTH ROAD , THAMES DITTON
KT7 0XA, SURREY
MALCOLM CHRISTOPHER GRUMBRIDGE (resigned)
Secretary, 2000.12.21 - 2006.01.06
31 CLEVELAND AVENUE , LONDON
W4 1SN
MALCOLM CHRISTOPHER GRUMBRIDGE (resigned)
Secretary, 2007.10.25 - 2007.12.07
31 CLEVELAND AVENUE , LONDON
W4 1SN
EVA ELISABET HUGH JONES (resigned)
Secretary, 1991.12.17 - 1994.08.01
1 THE POWER HOUSE CHISWICK HIGH STREET , LONDON
W4 2LS
DAVID ROBERT MAIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.11.23 - 2007.10.25
28 GASTEIN ROAD HAMMERSMITH , LONDON
W6 8LU
PATRICK JOHN THURLOW WHITE (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.30 - 2000.12.21
56 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
JEAN LOUISE BERGIN (resigned)
Director, BUSINESS CONSULTANT, 2010.10.07 - 2011.09.30
2-4 LAMBTON PLACE , LONDON
W11 2SH
SUSIE ROGERS SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.12.07 - 2010.10.07
33 LANCASTER ROAD , LONDON
W11 1QJ
SUSIE ROGERS-SMITH (resigned)
Director, COMPANY DIRECTOR, 2011.09.30 - 2014.03.21
2-4 LAMBTON PLACE , LONDON
W11 2SH
MARK RAYMOND VERE NICOLL (resigned)
Director, SOLICITOR, 1991.12.17 - 1995.05.04
LANELAND PLAISTOW ROAD, KIRDFORD , BILLINGSHURST
RH14 0JZ, WEST SUSSEX
COLIN WHITE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.17 - 2007.12.07
1 THE POWER HOUSE 70 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2LS
DANIEL DAVID GILES WHITE (resigned)
Director, COMPANY DIRECTOR, 2004.08.07 - 2007.12.07
THE MAYFLOWER CHISWICK MALL , LONDON
W4 2PW
PATRICK JOHN THURLOW WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2004.08.07
56 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW

Companies near to LAMBTON SQUASH HOLDINGS ltd.

Information about the Private Limited Company LAMBTON SQUASH HOLDINGS 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: 2016.07.19. Reload the data