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LEYGATECOURT LIMITED

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

Company details

40 STOCKWELL STREET, LONDON, SE10 8EY

LEYGATECOURT LIMITED on the map

Company type: Private Limited Company
Company number: 01098773
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2013.02.07

List of company documents:

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22/03/16 NO CHANGES
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2016.06.14
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARIE BERRY / 27/06/2014
Form type: CH03
Date: 2014.07.15
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR BARBARA DE HAVILLAND
Form type: TM01
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.20
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARIE BISHOP / 03/01/2011
Form type: CH03
Date: 2011.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARIE BISHOP / 03/01/2011
Form type: CH03
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY BARBARA DE HAVILLAND
Form type: TM02
Date: 2009.10.27
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SECRETARY APPOINTED MRS DAWN MARIE BISHOP
Form type: AP03
Date: 2009.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ADOPT ARTICLES 19/12/2008
Form type: RES01
Date: 2009.04.30
Child documents:
Document type: ANNOTATION
Date: 2009.04.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED DIRECTOR ANDREW TEARLE
Form type: 288b
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TEARLE / 09/11/2006
Form type: 288c
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12

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Company directors and board members:

DAWN MARIE BERRY (current)
Secretary, 2009.07.01
29 NORMANHURST ROAD BOROUGH GREEN , SEVENOAKS
TN15 8HU, KENT
PAUL DAVID TEARLE (current)
Director, COMPANY DIRECTOR, 2002.05.18
45 SUNDRIDGE AVENUE , BROMLEY
BR1 2QA, KENT
BARBARA ANITA DE HAVILLAND (resigned)
Secretary, 2002.05.18 - 2009.07.01
73 MILFORD CLOSE ABBEY WOOD , LONDON
SE2 0DS
DAVID TEARLE (resigned)
Secretary, COMPANY DIRECTOR, 1991.03.22 - 2002.05.18
AUGUST HOUSE CAMDEN WAY , CHISLEHURST
BR7 5HT, KENT
BARBARA ANITA DE HAVILLAND (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2012.02.10
73 MILFORD CLOSE ABBEY WOOD , LONDON
SE2 0DS
ANDREW WILLIAM TEARLE (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2008.12.19
1 TOP PARK PARK LANGLEY , BECKENHAM
BR3 2RU, KENT
DAVID TEARLE (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2002.05.18
AUGUST HOUSE CAMDEN WAY , CHISLEHURST
BR7 5HT, KENT

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Information about the Private Limited Company LEYGATECOURT 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