LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00898328 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 1967 |
| Age | 57 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED is an active private limited company with number 00898328. It was incorporated 57 years, 2 months, 13 days ago, on 16 February 1967. The company address is The Garden Flat The Garden Flat, London, SW10 0LQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Old address: The Old Mission Hall Mill Road Badingham Woodbridge Suffolk IP13 8LF England
New address: The Garden Flat 444 Kings Road London SW10 0LQ
Change date: 2022-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 18 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
Old address: 3rd Floor 12 Gough Square London EC4A 3DW
Change date: 2021-03-09
New address: The Old Mission Hall Mill Road Badingham Woodbridge Suffolk IP13 8LF
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2021
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 04 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008983280004
Charge creation date: 2019-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008983280003
Charge creation date: 2019-08-16
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Ralph Pickett
Termination date: 2018-08-31
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Change person director company with change date
Date: 11 Dec 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Agim Duma
Change date: 2015-11-16
Documents
Change person director company with change date
Date: 11 Dec 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Ralph Pickett
Change date: 2015-11-16
Documents
Change person secretary company with change date
Date: 11 Dec 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Alexander Agim Duma
Change date: 2015-11-16
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2014-03-25
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2011
Action Date: 16 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-16
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 16 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-16
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2010
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Change registered office address company with date old address
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Address
Type: AD01
Old address: 18 Bentinck Street London W1U 2AR
Change date: 2010-03-23
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 16 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-16
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Mr Alexander Agim Duma
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Ralph Pickett
Change date: 2009-11-16
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 17 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2008
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 22 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2007
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 07 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2006
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 15 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2005
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 26 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 26/01/05 from: 6 royal exchange london EC3V 3LL
Documents
Legacy
Date: 19 Jan 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 19 Jan 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2004
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Legacy
Date: 23 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2004
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2003
Action Date: 25 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-25
Documents
Legacy
Date: 19 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2002
Action Date: 25 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-25
Documents
Legacy
Date: 11 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/01; full list of members
Documents
Legacy
Date: 24 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/00; no change of members
Documents
Accounts with accounts type full
Date: 12 Sep 2000
Action Date: 25 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-25
Documents
Legacy
Date: 28 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 28/03/00 from: c/o smith & hutchinson 11TH floor swiss centre 10 wardour street london W1V 3HG
Documents
Legacy
Date: 19 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/99; no change of members
Documents
Accounts with accounts type full
Date: 08 Oct 1999
Action Date: 25 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-25
Documents
Accounts with accounts type full
Date: 21 Jan 1999
Action Date: 25 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-25
Documents
Legacy
Date: 18 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/98; full list of members
Documents
Legacy
Date: 15 Apr 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Apr 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 19 Dec 1997
Action Date: 25 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-25
Documents
Legacy
Date: 09 Dec 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Dec 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 17 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/97; no change of members
Documents
Accounts with accounts type full
Date: 27 Jan 1997
Action Date: 25 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-25
Documents
Legacy
Date: 06 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/96; no change of members
Documents
Legacy
Date: 06 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/95; full list of members
Documents
Accounts with accounts type full
Date: 28 Jan 1996
Action Date: 25 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-25
Documents
Legacy
Date: 30 Aug 1995
Category: Address
Type: 287
Description: Registered office changed on 30/08/95 from: 8TH.floor, alhambra house, 27,charing cross road, london. WC2H 0AU
Documents
Accounts with accounts type full
Date: 27 Jan 1995
Action Date: 25 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-25
Documents
Legacy
Date: 01 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/94; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 1994
Action Date: 25 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-25
Documents
Accounts with accounts type full
Date: 05 Feb 1994
Action Date: 25 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-25
Documents
Legacy
Date: 11 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/93; no change of members
Documents
Gazette filings brought up to date
Date: 13 Jul 1993
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 13 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/92; no change of members
Documents
Legacy
Date: 17 Feb 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Nov 1991
Category: Annual-return
Type: 363b
Description: Return made up to 16/11/91; full list of members
Documents
Accounts with accounts type full
Date: 03 Jun 1991
Action Date: 25 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-25
Documents
Legacy
Date: 03 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/90; no change of members
Documents
Accounts with accounts type full
Date: 15 May 1990
Action Date: 25 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-25
Documents
Legacy
Date: 15 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 16/11/89; full list of members
Documents
Legacy
Date: 07 Apr 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 25/03
Documents
Legacy
Date: 18 Jan 1989
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 10 Oct 1988
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 10 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 17/08/88; full list of members
Documents
Certificate change of name company
Date: 21 Jan 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed maxlerad LIMITED\certificate issued on 22/01/88
Documents
Legacy
Date: 05 Oct 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Oct 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
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