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LETCHWORTH GARDEN PROPERTIES LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 03190147
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- Company secretaries
- GOLDBERGER, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-29
- Dissolved on
- 2024-02-27
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- First London Group Properties Limited
- First London Group Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACRE 105 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-03-29
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LETCHWORTH GARDEN PROPERTIES LIMITED Company Description
- LETCHWORTH GARDEN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03190147. Its current trading status is "closed". It was registered 1996-03-29. It was previously called ACRE 105 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Quadrant House Floor 6 .
Get LETCHWORTH GARDEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Letchworth Garden Properties Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03190147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03190147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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accounts-with-accounts-type-small (2021-07-09) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-31) - MR04
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confirmation-statement-with-no-updates (2020-03-29) - CS01
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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accounts-with-accounts-type-small (2020-07-08) - AA
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dissolution-application-strike-off-company (2020-08-17) - DS01
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gazette-notice-voluntary (2020-08-25) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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legacy (2012-06-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-secretary-company-with-name (2010-09-20) - TM02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-04-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 287
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-14) - 403a
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legacy (2008-05-15) - 363a
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legacy (2008-04-22) - 395
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keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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legacy (2007-05-19) - 395
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legacy (2007-05-21) - 288b
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-08-10) - 288a
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accounts-amended-with-made-up-date (2007-08-02) - AAMD
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legacy (2007-05-29) - 155(6)a
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
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accounts-with-accounts-type-dormant (2006-07-14) - AA
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-06-22) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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legacy (2005-04-08) - 363a
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legacy (2005-11-30) - 288a
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accounts-with-accounts-type-dormant (2005-01-17) - AA
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legacy (2005-02-18) - 288a
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legacy (2005-12-02) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-24) - 225
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resolution (2004-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-09-06) - AA
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legacy (2004-04-16) - 363s
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legacy (2004-04-16) - 288b
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miscellaneous (2004-02-16) - MISC
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legacy (2004-02-13) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-26) - AA
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 287
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legacy (2003-05-07) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-05-03) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-20) - AA
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legacy (2001-11-19) - 225
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-full (2001-03-02) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-24) - AA
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legacy (2000-04-25) - 288b
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legacy (2000-04-13) - 363s
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legacy (2000-04-20) - 395
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legacy (2000-04-25) - 155(6)a
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legacy (2000-04-25) - 287
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resolution (2000-04-25) - RESOLUTIONS
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legacy (2000-04-25) - 288a
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auditors-resignation-company (2000-04-26) - AUD
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legacy (2000-04-26) - 288a
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auditors-resignation-company (2000-05-18) - AUD
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-full (1999-01-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 225
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accounts-with-accounts-type-full (1998-02-11) - AA
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legacy (1998-04-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-13) - 363a
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legacy (1997-06-04) - 88(2)R
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legacy (1997-06-04) - 288b
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legacy (1997-06-04) - 288c
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legacy (1997-03-25) - 225
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legacy (1997-06-04) - 288a
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certificate-change-of-name-company (1997-06-05) - CERTNM
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legacy (1997-09-04) - 395
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legacy (1997-09-24) - 288b
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legacy (1997-09-10) - 288b
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legacy (1997-09-24) - 287
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legacy (1997-09-24) - 288a
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keyboard_arrow_right 1996
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incorporation-company (1996-03-29) - NEWINC
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legacy (1996-07-25) - 288
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legacy (1996-07-31) - 288
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resolution (1996-07-25) - RESOLUTIONS
