Lauderdale Mansions (South) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01459305
Record last updated Wednesday, November 29, 2023 5:58:59 AM UTC
Official Address 55 Station Road Beaconsfield North
There are 618 companies registered at this street
Locality Beaconsfield North
Region Buckinghamshire, England
Postal Code HP91QL
Sector Residents property management

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2023 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jul 22, 2020 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 7, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 25, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 12, 2013 Appointment of a woman Appointment of a woman
Registry May 22, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director 1459... Resignation of one Director 1459...
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2012 Resignation of one Secretary 1459... Resignation of one Secretary 1459...
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2011 Appointment of a man as Director 1459... Appointment of a man as Director 1459...
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 1459... Resignation of one Director 1459...
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 3, 2010 Resignation of one Director 1459... Resignation of one Director 1459...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1459... Change of particulars for director 1459...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1459... Change of particulars for director 1459...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1459... Change of particulars for director 1459...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a director Appointment of a director
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2008 Memorandum of association Memorandum of association
Registry Sep 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2008 Annual return Annual return
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Memorandum of association Memorandum of association
Registry Mar 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Appointment of a director 1459... Appointment of a director 1459...
Registry Jul 5, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2005 Memorandum of association Memorandum of association
Registry Aug 4, 2005 Annual return Annual return
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Resignation of a director Resignation of a director
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Appointment of a director 1459... Appointment of a director 1459...
Registry Jan 12, 2004 Annual return Annual return
Registry Nov 17, 2003 Resignation of a director Resignation of a director
Registry Sep 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2003 Appointment of a secretary 1459... Appointment of a secretary 1459...
Registry Aug 28, 2003 Resignation of a secretary Resignation of a secretary
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Resignation of a director Resignation of a director
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