L.M. PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02645210

Incorporation date

11/09/1991

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

26/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2010

Notice of final account prior to dissolution

View PDF (1 pages)

17/12/2008

Order of court to wind up

View PDF (1 pages)

26/11/2008

Statement of affairs with form 4.19

View PDF (6 pages)

26/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

09/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

08/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

08/10/2006

Location of debenture register

View PDF (1 pages)

05/10/2006

Location of register of members

View PDF (1 pages)

15/11/2005

Return made up to 12/09/05; full list of members

View PDF (5 pages)

24/05/2005

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

01/03/2005

Return made up to 12/09/04; full list of members

View PDF (5 pages)

24/11/2004

Director's particulars changed

View PDF (2 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2003

Return made up to 12/09/03; full list of members

View PDF (5 pages)

13/07/2003

Return made up to 12/09/02; full list of members

View PDF (5 pages)

02/04/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

19/12/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

29/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

24/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2000

New director appointed

View PDF (2 pages)

19/11/2000

£ ic 10000/7500 03/11/00 £ sr 2500@1=2500

View PDF (1 pages)

09/11/2000

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

09/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

02/10/2000

Return made up to 12/09/00; full list of members

View PDF (5 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

£ ic 10000/7500 17/02/00 £ sr 2500@1=2500

View PDF (2 pages)

27/02/2000

Resolutions

View PDF (6 pages)

27/02/2000

Resolutions

View PDF (0 pages)

27/02/2000

Resolutions

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

16/09/1999

Return made up to 12/09/99; full list of members

View PDF (10 pages)

16/09/1999

Director resigned

View PDF (1 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Secretary's particulars changed

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

New director appointed

View PDF (2 pages)

22/09/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

06/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

06/09/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

19/05/1998

Director's particulars changed

View PDF (2 pages)

24/11/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

24/11/1997

Secretary's particulars changed;director's particulars changed

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24/11/1997

Registered office changed on 25/11/97

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17/11/1997

Director's particulars changed

View PDF (2 pages)

17/11/1997

Secretary's particulars changed

View PDF (2 pages)

02/03/1997

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

02/03/1997

Accounting reference date extended from 30/09/96 to 28/02/97

View PDF (1 pages)

23/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

23/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1996

Registered office changed on 24/09/96

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16/07/1996

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

14/09/1995

Secretary resigned

View PDF (0 pages)

26/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

19/12/1994

Accounts for a small company made up to 1992-09-30

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19/12/1994

Accounts for a small company made up to 1993-09-30

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29/09/1994

Return made up to 12/09/94; change of members

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02/03/1994

Ad 03/02/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

26/09/1993

Return made up to 12/09/93; full list of members

View PDF (0 pages)

26/09/1993

Location of register of members address changed

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26/09/1993

Location of debenture register address changed

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26/09/1993

Registered office changed on 27/09/93

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26/09/1993

Secretary resigned;director's particulars changed

View PDF (0 pages)

13/09/1993

Return made up to 12/09/92; full list of members

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21/07/1993

Particulars of mortgage/charge

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01/06/1993

Registered office changed on 02/06/93 from: second floor dashwood house 69 old broad st london EC2M 1PE

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25/05/1993

Secretary resigned;new secretary appointed

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02/11/1992

Memorandum and Articles of Association

View PDF (8 pages)

02/11/1992

Resolutions

View PDF (0 pages)

18/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Secretary's particulars changed

View PDF (0 pages)

06/04/1992

Director resigned;new director appointed

View PDF (0 pages)

10/12/1991

Certificate of change of name

View PDF (2 pages)

11/09/1991

Miscellaneous

View PDF (1 pages)

11/09/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2003

Last change occurred

27/02/2003

Accounts

Small

Last made up date

27/02/2003

Next account date

27/02/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rishover, Jason Marc	Director	16/02/2000 - 27/06/2002	103
Mr Nicholas Rishover	Director	06/11/2000 - 27/06/2002	17
PENNSEC LIMITED	Nominee Secretary	11/09/1991 - 11/09/1992	170
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	11/09/1991 - 15/03/1992	196
Manzi, Luciano Antonio	Director	15/03/1992 - 16/02/2000	4

Persons with Significant Control

No PSC data available.

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Description

About L.M. PROPERTIES LIMITED

L.M. PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.M. PROPERTIES LIMITED?

L.M. PROPERTIES LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 26/07/2010.

Where is L.M. PROPERTIES LIMITED located?

L.M. PROPERTIES LIMITED is registered at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD.

What does L.M. PROPERTIES LIMITED do?

L.M. PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for L.M. PROPERTIES LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.