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LADENALL LIMITED

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

Company details

MACINTYRE HUDSON LLP, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

LADENALL LIMITED on the map

Company type: Private Limited Company
Company number: 01107349
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.30
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR MAHESHKUMAR PATEL
Form type: TM01
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.27
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.12
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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APPOINTMENT TERMINATED, SECRETARY HARSHILA PATEL
Form type: TM02
Date: 2015.04.07
£2.95
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ADOPT ARTICLES 24/06/2014
Form type: RES01
Date: 2014.08.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.12
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.04
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESHKUMAR PATEL / 01/10/2012
Form type: CH01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / HARSHILA PATEL / 01/10/2012
Form type: CH03
Date: 2013.03.28
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.16
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2006.12.21
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, DIESEL HOUSE, HUMBER ROAD, LONDON, NW2 6DW
Form type: 287
Date: 2004.05.26
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/99
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, 4 OAKLANDS MEWS, OAKLANDS ROAD, LONDON, NW2 6DQ
Form type: 287
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20

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Company directors and board members:

DARSHAK RAMAN PATEL (current)
Director, MOTOR PARTS DISTRIBUTOR, 2002.07.21
200 BERKLEY AVENUE , BELLE MEAD
FOREIGN, NEW JERSEY 08502
USA
HITESH RAMAN PATEL (current)
Director, MOTOR PARTS DISTRIBUTOR, 2002.07.21
16 GOLF VIEW DRIVE , PRINCETON
FOREIGN, NEW JERSEY 08540
UNITED STATES
SHAILESH RAMAN PATEL (current)
Director, MOTOR PARTS DISTRIBUTOR, 2002.07.21
34 OAK TAVERN CIRCLE , BRANCHBURG
FOREIGN, NEW JERSEY 08876
UNITED STATES
ANIL GORDHAMBHAI PATEL (resigned)
Secretary, 1992.04.14 - 1993.06.14
53 ALDER GROVE , LONDON
NW2 7DE
HARSHILA PATEL (resigned)
Secretary, 1993.06.14 - 2015.03.20
7 TUDOR CLOSE KINGSBURY , LONDON
NW9 8SU
ANIL GORDHAMBHAI PATEL (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1993.06.14
53 ALDER GROVE , LONDON
NW2 7DE
MAHESHKUMAR PATEL (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2015.01.01
7 TUDOR CLOSE KINGSBURY , LONDON
NW9 8SU
RAMANLAL MAGANBHAI PATEL (resigned)
Director, COMPANY DIRECTOR, 2001.05.08 - 2001.09.22
12 ANEURIN BEVAN COURT COLES GREEN ROAD , LONDON
NW2 6EE
RAMANLAL MAGANBHAI PATEL (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1994.05.02
1 FOX HOLLOW DRIVE PISCAT AWAY , NEW JERSEY 08854
FOREIGN
USA

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Information about the Private Limited Company LADENALL 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