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ADDINGTON ESTATES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ADDINGTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01041040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.03
dissolution date: 2004.12.21
last member list: 2002.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.18
documents available: 1

Mortgages:

CAPITAL DEVELOPMENT CO LTD
LEGAL CHARGE - Outstanding on 1972.08.01
CAPITAL DEVELOPMENT CO LTD.
LEGAL CHARGE - Outstanding on 1973.08.08
CAPITAL DEVELOPMENT COMPANY LTD.
LEGAL CHARGE - Outstanding on 1974.08.05
CAPITAL DEVELOPMENT CO. LTD
LEGAL CHARGE - Outstanding on 1975.08.13
CAPITAL DEVELOPMENT CO. LTD
LEGAL CHARGE - Outstanding on 1976.08.12
FIRST INTERSTATE BANK OF CALIFORNIA.
THIRD PARTY LEGAL CHARGE - Outstanding on 1985.10.22
FIRST INTERSTATE BANK OF CALIFORNIA.
LEGAL CHARGE - Outstanding on 1987.05.07
FIRST INTERSTATE BANK OF CALIFORNIA
LEGAL CHARGE - Outstanding on 1987.05.07
FIRST INTERSTATE BANK OF CALIFORNIA.
LEGAL CHARGE - Outstanding on 1987.05.07
FIRST INTERSTATE BANK OF CALIFORNIA
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1987.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.28
SCOTTISH UNION AND NATIONAL INSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1990.05.16
SCOTTISH UNION & NATIONAL INSURANCE COMPANY
DEED OF FURTHER CHARGE - Outstanding on 1990.11.05
NORWICH UNION MORTGAGES (GENERAL) LIMITED
SUPPLEMENTAL DEED AND MORTGAGE INCORPORATING A CHARGE AND SET-OFF AGREEMENT OVER CASH DEPOSIT - Outstanding on 1999.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.09.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, 66 WIGMORE STREET, LONDON, W1H 0HQ
Form type: 287
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 1995.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.05
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.01.06

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Company directors and board members:

RIVKA GROSS (dissolve)
Secretary, 1992.12.18 - 2004.12.21
86 FILEY AVENUE , LONDON
N16 6JJ
MILTON GROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 2004.12.21
86 FILEY AVENUE , LONDON
N16 6JJ
RIVKA GROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 2004.12.21
86 FILEY AVENUE , LONDON
N16 6JJ
SARAH PADWA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 2004.12.21
51 CHARDMORE ROAD , LONDON
N16 6JA
SIGHISMOND BERGER (dissolve)
Director, CO DIRECTOR, 1992.12.18 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT

Companies near to ADDINGTON ESTATES ltd.

Information about the Private Limited Company ADDINGTON ESTATES 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: 2016.07.21. Reload the data