Liquidation
Company Information for LENTON LANE ESTATES LIMITED
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
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Company Registration Number
03580891
Private Limited Company
Liquidation |
Company Name | |
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LENTON LANE ESTATES LIMITED | |
Legal Registered Office | |
5th Floor Grove House 248a Marylebone Road London NW1 6BB Other companies in W1W | |
Company Number | 03580891 | |
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Company ID Number | 03580891 | |
Date formed | 1998-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-15 12:06:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VIKESH PABARI |
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VIKESH PABARI |
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JOHN LAWRENCE EDWARD PYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE ESTATES GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
GREENMORE LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-08 | Active | |
BERONDEAN LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE GROUP LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-13 | Liquidation | |
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | Company Secretary | 2002-05-09 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
GRANITE PROPERTY INVESTMENTS LTD | Company Secretary | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Company Secretary | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
FORESTVALE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
CHAMPAGNE PROPERTIES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE ESTATES HOLDINGS LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRADE CENTRE DEVELOPMENTS LIMITED | Company Secretary | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
GRANITE ESTATES (LANGLEY) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-10-09 | Liquidation | |
GRANITE ESTATES (SUFFOLK) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-18 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-05 | |
LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM Unit 1H Northside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW HA6 1NW United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM 1 Duchess Street London W1W 6AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY IGLESIAS PYLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAURENCE EDWARD PYLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY IGLESIAS PYLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAURENCE EDWARD PYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035808910009 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/11 FROM 1 Duchess Street London W1W 6AN England | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/11 FROM 17 Devonshire Street London W1G 7EY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE EDWARD PYLE / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKESH PABARI / 15/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 15/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIKESH PABARI / 15/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/07/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/09/98--------- £ SI 100@1=100 £ IC 2/102 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
CERTNM | COMPANY NAME CHANGED LENTON ESTATES LIMITED CERTIFICATE ISSUED ON 21/07/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-11-12 |
Notices to | 2020-11-12 |
Resolution | 2020-11-12 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | UCB GROUP LIMITED | |
RENTAL ASSIGNMENT DEED | Satisfied | UCB GROUP PLC | |
FIXED AND FLOATING CHARGE | Satisfied | UCB GOUP PLC |
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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 LENTON LANE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LENTON LANE ESTATES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | LENTON LANE ESTATES LIMITED | Event Date | 2020-11-12 |
Name of Company: LENTON LANE ESTATES LIMITED Company Number: 03580891 Nature of Business: Letting and operating of own or leased real estate Registered office: Unit 1H, Northside Argyle House, Joel St… | |||
Initiating party | Event Type | Notices to | |
Defending party | LENTON LANE ESTATES LIMITED | Event Date | 2020-11-12 |
Initiating party | Event Type | Resolution | |
Defending party | LENTON LANE ESTATES LIMITED | Event Date | 2020-11-12 |
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. |