Active
Company Information for LYDFORD ESTATES LIMITED
32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ,
|
Company Registration Number
00300499
Private Limited Company
Active |
Company Name | |
---|---|
LYDFORD ESTATES LIMITED | |
Legal Registered Office | |
32 HAMPSTEAD HIGH STREET LONDON NW3 1JQ Other companies in NW3 | |
Company Number | 00300499 | |
---|---|---|
Company ID Number | 00300499 | |
Date formed | 1935-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 21:38:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DOMINIQUE HOWE |
||
JOHN EDWARD EADES |
||
JOANNE SHENTON |
||
TANIA LILIANA SLOWE |
||
VINCENT ROBERT SMITH |
||
PATRICK WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ABRAHAM LEON SLOWE |
Director | ||
ROBERT LEON SLOWE |
Director | ||
SHIV KUMAR SHARMA |
Director | ||
VINCENT ROBERT SMITH |
Director | ||
SAMUEL LEON SLOWE |
Director | ||
GUY ANTONY HARRISON |
Director | ||
ROBERT LEON SLOWE |
Company Secretary | ||
HEROISE RATAN ANKLESARIA |
Director | ||
HEROISE RATAN ANKLESARIA |
Company Secretary | ||
DAVID LEON SLOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITO WORLD LTD | Company Secretary | 2009-01-21 | CURRENT | 2006-03-23 | Active | |
ICENI CAPITAL GP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2005-01-11 | Active | |
ECOFIRST LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-04-24 | |
J LEON TRADING LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
CA VENTURES LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
ECOFIRST TWO LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
LIONSIDE LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
CTG HOLDINGS LIMITED | Company Secretary | 1997-10-23 | CURRENT | 1997-07-31 | Active | |
CAIRNSFORD ASSOCIATES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1984-02-27 | Active | |
J. LEON & COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1929-02-07 | Active | |
LEON FARMS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
J LEON TRADING LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
CA VENTURES LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-08 | Active | |
CAIRNSFORD ASSOCIATES LIMITED | Director | 2003-10-24 | CURRENT | 1984-02-27 | Active | |
ECOFIRST TWO LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
J. LEON & COMPANY LIMITED | Director | 1997-04-01 | CURRENT | 1929-02-07 | Active | |
LEON FARMS LIMITED | Director | 2016-05-12 | CURRENT | 2014-12-04 | Active | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2016-05-12 | CURRENT | 2002-03-15 | Active | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2016-05-12 | CURRENT | 2002-03-15 | Active | |
J LEON TRADING LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-31 | Active | |
J. LEON & COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1929-02-07 | Active | |
LEON FARMS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
PALLANT HOUSE GALLERY | Director | 2010-03-19 | CURRENT | 2004-02-16 | Active | |
J LEON TRADING LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
ECOFIRST TWO LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
LIONSIDE LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
J. LEON & COMPANY LIMITED | Director | 1997-04-01 | CURRENT | 1929-02-07 | Active | |
J LEON TRADING LIMITED | Director | 2013-08-07 | CURRENT | 2006-03-31 | Active | |
ITO WORLD LTD | Director | 2008-09-19 | CURRENT | 2006-03-23 | Active | |
ICENI CAPITAL GP LIMITED | Director | 2006-03-07 | CURRENT | 2005-01-11 | Active | |
J. LEON & COMPANY LIMITED | Director | 2004-01-14 | CURRENT | 1929-02-07 | Active | |
CA VENTURES LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
CTG HOLDINGS LIMITED | Director | 1997-10-23 | CURRENT | 1997-07-31 | Active | |
CAIRNSFORD ASSOCIATES LIMITED | Director | 1992-09-06 | CURRENT | 1984-02-27 | Active | |
CORNHILL ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1934-01-08 | Active | |
LEON FARMS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
J L & C SERVICES LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-11-01 | |
J LEON TRADING LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
ECOFIRST TWO LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
LIONSIDE LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
J. LEON & COMPANY LIMITED | Director | 1999-03-31 | CURRENT | 1929-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Joanne Shenton on 2023-12-16 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD EADES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003004990002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED JOANNE SHENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIV KUMAR SHARMA | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Edward Eades on 2011-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIV KUMAR SHARMA / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBERT SMITH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON SLOWE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM WALKER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ABRAHAM LEON SLOWE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA LILIANA SLOWE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE HOWE / 05/10/2009 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/04 | |
363s | RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 338 EUSTON ROAD LONDON NW1 3AB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 24/03/98 TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD JUNE 1997 | Satisfied | MORRISON DEVELOPMENTS LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYDFORD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LYDFORD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |