LUNDY PROPERTIES LIMITED
Overview
| Company Name | LUNDY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02310854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNDY PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LUNDY PROPERTIES LIMITED located?
| Registered Office Address | No.1 London Bridge SE1 9BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNDY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for LUNDY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on Nov 05, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Ashley James Reeback on Oct 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Morris Millett on Oct 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Martin Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Smith as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Martin David Mckenzie Smith on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Goulden on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Ashley James Reeback on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LUNDY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDEN, Howard Jonathan | Director | 21 Linden Lea N2 0RF London | England | British | 96051160001 | |||||
| MILLETT, Paul Morris | Director | SE1 9BG London No.1 London Bridge England | England | British | 28061970001 | |||||
| REEBACK, Ashley James | Director | SE1 9BG London No.1 London Bridge England | United Kingdom | British | 99570960001 | |||||
| BARLING, Anthony Darryl Philip | Secretary | 4 Wychelm Rise GU1 3TH Guildford Surrey | British | 8735360001 | ||||||
| BIBRING, Michael Albert | Secretary | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | British | 9320160002 | ||||||
| RABIN, Michael Sydney | Secretary | 1 Cranbourne Gardens NW11 0HN London | British | 9320130001 | ||||||
| SIMMONS, Michael David | Secretary | 28 Wood Lane Highgate N6 5UB London | British | 1930310001 | ||||||
| SMITH, Martin David Mckenzie | Secretary | Middle Street SG19 3AD Great Gransden Porch House Cambridge | British | 133382010001 | ||||||
| BARLING, Anthony Darryl Philip | Director | 4 Wychelm Rise GU1 3TH Guildford Surrey | United Kingdom | British | 8735360001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| CHARKHAM, Samuel Maurice | Director | 24 The Avenue Hatch End HA5 4ER Pinner Middlesex | United Kingdom | British | 58806460001 | |||||
| GERSTEIN, Richard Darryl | Director | 61 High View HA5 3PE Pinner Middlesex | England | British | 108859390001 | |||||
| HARVEY, James Henry | Director | 17 The Plymptons St Johns Wood NW8 8AB London | British | 96051180001 | ||||||
| JAY, Peter Harry | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 34963720001 | |||||
| RABIN, Michael Sydney | Director | 1 Cranbourne Gardens NW11 0HN London | British | 9320130001 | ||||||
| SIMMONS, Michael David | Director | 28 Wood Lane Highgate N6 5UB London | British | 1930310001 | ||||||
| SMITH, Martin David Mckenzie | Director | Middle Street SG19 3AD Great Gransden Porch House Cambridge | Uk | British | 133382010001 | |||||
| SWEDE, David Stewart | Director | 1 Wildhatch NW11 7LD London | British | 9320140002 | ||||||
| YOUNG, Alfred | Director | 24 Spencer Drive N2 0QX London | British | 9425860001 |
Does LUNDY PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 07, 1990 Delivered On Mar 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 179 - 185 great portland street, city of westminster title no ngl 651440. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0