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LEK PROPERTY DEVELOPMENTS LIMITED

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

Company details

109 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 0NQ

LEK PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01055226
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.19
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.05
BARCLAYS BANK PLC
- Outstanding on 2013.05.03
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2014.09.01
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2015.09.16
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2015.09.16
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2016.05.03
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2016.05.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010552260017
Form type: MR01
Date: 2016.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010552260016
Form type: MR01
Date: 2016.05.03
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 246
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.18
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ADOPT ARTICLES 31/01/2016
Form type: RES01
Date: 2016.02.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.18
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010552260015
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010552260014
Form type: MR01
Date: 2015.09.16
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DIRECTOR APPOINTED MR STUART THOMAS GODWIN
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MRS GILLIAN WINIFRED GODWIN
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR ROBERT HENRY GODWIN
Form type: AP01
Date: 2015.03.16
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010552260013
Form type: MR01
Date: 2014.09.01
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010552260012
Form type: MR01
Date: 2013.05.03
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CURREXT FROM 31/03/2013 TO 30/04/2013
Form type: AA01
Date: 2013.04.03
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SECRETARY APPOINTED GILLIAN WINIFRED GODWIN
Form type: AP03
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY ALISON HIGGINS
Form type: TM02
Date: 2013.03.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.08
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SOLVENCY STATEMENT DATED 14/02/13
Form type: CAP-SS
Date: 2013.03.08
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08/03/13 STATEMENT OF CAPITAL GBP 246
Form type: SH19
Date: 2013.03.08
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REDUCE ISSUED CAPITAL 14/02/2013
Form type: RES06
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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AD 26/06/02---------, £ SI [email protected]=205000, £ IC 41000/246000
Form type: 88(2)R
Date: 2002.08.06
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AD 03/04/02---------, £ SI [email protected]=20000, £ IC 21000/41000
Form type: 88(2)R
Date: 2002.07.24
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AD 21/03/02---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2002.05.22
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AD 28/03/02---------, £ SI [email protected]=20000, £ IC 1000/21000
Form type: 88(2)R
Date: 2002.05.22

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Company directors and board members:

GILLIAN WINIFRED GODWIN (current)
Secretary, 2013.02.15
59 HAMMERSMITH GROVE , LONDON
W6 0NE
GILLIAN WINIFRED GODWIN (current)
Director, 2015.03.16
109 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NQ
ROBERT HENRY GODWIN (current)
Director, 2015.03.16
109 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NQ
STUART RUSSELL GODWIN (current)
Director, 1991.01.28
59 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NE
STUART THOMAS GODWIN (current)
Director, 2015.03.16
109 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NQ
JOHN ALFRED BARNES (resigned)
Secretary, 1991.01.28 - 1992.12.14
410-420 RAYNERS LANE , PINNER
HA5 5DY, MIDDLESEX
ALISON JANE HIGGINS (resigned)
Secretary, 1992.12.14 - 2013.02.14
64 HILLSIDE ROAD , NORTHWOOD
HA6 1QB, MIDDLESEX

Companies near to LEK PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company LEK PROPERTY DEVELOPMENTS 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: 2016.07.22. Reload the data