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LAND & EQUITY HOLDINGS LIMITED

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

LAND & EQUITY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01095577
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.20
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2006.05.04

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BURNS / 31/01/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BERMAN / 31/01/2015
Form type: CH01
Date: 2015.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BURNS / 31/01/2015
Form type: CH03
Date: 2015.02.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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PREVSHO FROM 31/10/2013 TO 30/10/2013
Form type: AA01
Date: 2014.07.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2013.10.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR BRUCE LEWIN
Form type: TM01
Date: 2012.04.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE COLIN LEWIN / 01/10/2009
Form type: CH01
Date: 2010.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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APPOINTMENT TERMINATED DIRECTOR JOHN ROCHMAN
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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DIRECTOR APPOINTED BRUCE LEWIN
Form type: 288a
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04

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Company directors and board members:

JOHN ARTHUR BURNS (current)
Secretary, 1993.01.31
TURNBERRY HOUSE 1404 - 1410 HIGH ROAD , LONDON
N20 9BH
ENGLAND
BRIAN BERMAN (current)
Director, 1993.01.31
TURNBERRY HOUSE 1404 - 1410 HIGH ROAD , LONDON
N20 9BH
ENGLAND
JOHN ARTHUR BURNS (current)
Director, 1993.01.31
TURNBERRY HOUSE 1404 - 1410 HIGH ROAD , LONDON
N20 9BH
ENGLAND
BRUCE COLIN LEWIN (resigned)
Director, SOLICITOR, 2008.09.09 - 2012.04.11
319 BALLARDS LANE , LONDON
N12 8LY
JOHN HOWARD ROCHMAN (resigned)
Director, SOLICITOR, 2004.03.25 - 2009.07.08
30 HOLLYCROFT AVENUE , LONDON
NW3 7QL
Date 2013.10.31
Fixed Assets £ 21,998,906
Current Assets £ 862,019
Debtors £ 741,017
Shareholder Funds £ 8,675,495
Profit Loss Account Reserve £ 5,540,806
Revaluation Reserve £ 3,134,589
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 9,180,486
Net Current Assets Liabilities £ 12,818,420
Creditors Due Within One Year £ 13,680,439
Cash Bank In Hand £ 75,377
Stocks Inventory £ 45,625
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 4,488,320
Creditors Due After One Year £ 504,991

Companies near to LAND & EQUITY HOLDINGS ltd.

Information about the Private Limited Company LAND & EQUITY 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: 2016.07.23. Reload the data