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LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED

Learn more about LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01018612
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.07.23
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED is a Private Limited Company, registration number 01018612, established in United Kingdom on the 23. July 1971. The company being in liquidation. The company has been in business for 45 years and 4 months. The company is based on 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX. Business of the company LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016" from the 2016.07.11. The latest accounts are filed up to 2014.02.28. The latest annual return was filed up to 2014.11.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2015.12.28
overdue: OVERDUE
last made update: 2014.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.23
BARCLAYS BANK PLC
NOTICE OF INTENDED DEPOSIT - Outstanding on 1987.11.04
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
JULIAN LEWIS AS AGENT AND TRUSTEE FOR THE CREDITORS
SECURITY AGREEMENT - Outstanding on 2005.09.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016
Form type: 4.68
Date: 2016.07.11
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, CHELSEA HOUSE, WEST GATE, EALING, LONDON, W5 1DR
Form type: AD01
Date: 2015.06.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010186120007
Form type: MR04
Date: 2015.04.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.16
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16/03/15 STATEMENT OF CAPITAL GBP 378200.0
Form type: SH19
Date: 2015.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.16
Form type: LATEST SOC
Document description: 16/03/15 STATEMENT OF CAPITAL;GBP 378200
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SOLVENCY STATEMENT DATED 09/03/15
Form type: CAP-SS
Date: 2015.03.16
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CANCEL SHARE PREMIUM 09/03/2015
Form type: RES13
Date: 2015.03.16
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CURREXT FROM 28/02/2015 TO 31/05/2015
Form type: AA01
Date: 2015.02.13
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ADOPT ARTICLES 12/12/2014
Form type: RES01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/14 STATEMENT OF CAPITAL GBP 378200.00
Form type: SH01
Date: 2015.01.21
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.21
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010186120007
Form type: MR01
Date: 2014.10.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.06
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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ADOPT ARTICLES 09/08/2011
Form type: RES01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
Form type: CH01
Date: 2011.07.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2004.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (dissolve)
Secretary, 1990.12.15
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
BERNARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
CLIVE ROBERT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
DAVID LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
JULIAN HARLEY LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2003.09.04
LITTLE STAFFORD SOUTHVIEW ROAD , PINNER
HA5 3XZ, MIDDLESEX
SIMON GABRIEL LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.16 - 2003.09.03
FRAMPTONS COMMON WOOD , KINGS LANGLEY
WD4 9BA, HERTFORDSHIRE

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Information about the Private Limited Company LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.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