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LEMDEAN PROPERTIES LIMITED

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

Company details

133 THE BROADWAY, MILL HILL, LONDON, NW7 4RN

LEMDEAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01104960
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
DEPOSITED W/I - Outstanding on 1977.03.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, 21 PARADE MANSIONS, HENDON CENTRAL, LONDON, NW4 3JR
Form type: AD01
Date: 2014.12.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2013.08.06
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SECRETARY'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 16/10/2012
Form type: CH03
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 16/10/2012
Form type: CH01
Date: 2012.10.16
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 01/01/2012
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 01/01/2012
Form type: CH03
Date: 2012.01.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHUTTLE
Form type: TM01
Date: 2010.07.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT SHUTTLE
Form type: TM02
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR EVE SHUTTLE
Form type: TM01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED JULIE ANNE CARTLIDGE
Form type: AP01
Date: 2010.07.08
£2.95
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SECRETARY APPOINTED JAMIE ROBERT SHUTTLE
Form type: AP03
Date: 2010.07.08
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DIRECTOR APPOINTED JAMIE ROBERT SHUTTLE
Form type: AP01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 3RD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS
Form type: 287
Date: 2008.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/03 FROM:, 50 QUEEN ANNE STREET, LONDON, W1G 9HQ
Form type: 287
Date: 2003.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/04/95
Form type: SRES03
Date: 1995.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20

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Company directors and board members:

JAMIE ROBERT SHUTTLE (current)
Secretary, 2010.03.17
VIRGINIA HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
ENGLAND
JULIE ANNE CARTLIDGE (current)
Director, STUDENT, 2010.03.17
58A HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKINGHAMSHIRE
JAMIE ROBERT SHUTTLE (current)
Director, ESTATE AGENT, 2010.03.17
VIRGINIA HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
ENGLAND
ROBERT SHUTTLE (resigned)
Secretary, 1991.07.31 - 2009.12.08
THE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
EVE SHUTTLE (resigned)
Director, HOUSEWIFE, 2000.05.03 - 2010.03.17
THE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
ROBERT SHUTTLE (resigned)
Director, SURVEYOR, 1991.07.31 - 2009.12.08
THE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
ANTHONY SIMONS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2000.05.03
TARA 68 QUINTA DRIVE ARKLEY , BARNET
EN5 3BE, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 156 £ 156
Share Premium Account £ 6,322 £ 6,322
Shareholder Funds £ 61,737 £ 61,737
Profit Loss Account Reserve £ 68,159 £ 68,159
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 61,737 £ 61,737
Total Assets Less Current Liabilities £ 61,737 £ 61,737
Net Current Assets Liabilities £ 61,737 £ 61,737
Creditors Due Within One Year £ 61,893 £ 61,893
Cash Bank In Hand £ 156 £ 156
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to LEMDEAN PROPERTIES ltd.

Information about the Private Limited Company LEMDEAN PROPERTIES 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: 2016.07.24. Reload the data