0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONDON HERITABLE HOLDINGS LIMITED

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

Company details

97 OLD BROMPTON ROAD, LONDON, SW73LD

LONDON HERITABLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01057143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.07
dissolution date: 1997.10.14
last member list: 1995.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.09.04
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.09.04
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.09.04
JULIAN R. HOLY
LEGAL CHARGE - Outstanding on 1976.09.22

List of company documents:

buy all documents
Find out more information about LONDON HERITABLE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LONDON HERITABLE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
Add to cart
RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
Add to cart
RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/11/91
Form type: ELRES
Date: 1991.11.26
Child documents:
Document type: ANNOTATION
Date: 1991.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/91
Document type: ANNOTATION
Date: 1991.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/11/91
Order cannot be placed (digitalisation not planned)
MINS MTG HELD 141091
Form type: MISC
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RE MINS OF MTG 111191
Form type: MISC
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
NOTICE OF EGM 111191
Form type: MISC
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RE MINS OF MTG 060991
Form type: MISC
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/88 FROM:, 18 QUEEN ANNE STREET, LONDON W1M 0EY
Form type: 287
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHYTOWN LIMITED, CERTIFICATE ISSUED ON 23/11/87
Form type: CERTNM
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ADDENDUM TO ANNUAL ACCOUNTS
Form type: GEN117
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE BAXTER (dissolve)
Secretary, 1997.06.01 - 1997.10.14
FLAT 1 QUEENS COURT 224 WEST END LANE , LONDON
NW6 1UT
JOHN BRYAN RICHMOND-DODD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.10.14
97 OLD BROMPTON ROAD , LONDON
SW7 3LD
JANE ANN BAXTER (dissolve)
Secretary, 1994.11.28 - 1996.07.31
10 GARDNOR ROAD HAMPSTEAD , LONDON
NW3 1HA
ALAN FRANCIS SHAMBROOK (dissolve)
Secretary, 1991.09.20 - 1994.11.28
WESTLAKE 14 GRANGE PARK FERRING , WORTHING
BN12 5LS, WEST SUSSEX
JANE ELIZABETH TRUDGILL (dissolve)
Secretary, 1996.08.01 - 1997.05.31
43 HUGON ROAD , LONDON
SW6 3ER

Information about the Private Limited Company LONDON HERITABLE 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: 2016.07.22. Reload the data