Active
Company Information for LEMON LAND (KING'S WHARF) LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEMON LAND (KING'S WHARF) LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M | |
Company Number | 03829377 | |
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Company ID Number | 03829377 | |
Date formed | 1999-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 07:54:56 |
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Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
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PAUL EDMUND FLINTOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RAYMOND PHILIPS |
Director | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENANDTWELVE PROPERTIES LTD. | Company Secretary | 2009-01-05 | CURRENT | 2007-04-27 | Active | |
WILLIAM HARBROW (D.I.D.) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 1949-01-20 | Dissolved 2016-11-05 | |
WHITE HART TRIANGLE MANAGEMENT LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
SIENNA MANAGEMENT LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
LEMON LAND (LARDEN ROAD) LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
SFIA FOUNDATION | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
THE WILLOW TREE TRUST | Company Secretary | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
SYNTHETIX LTD | Company Secretary | 2002-01-30 | CURRENT | 2001-05-14 | Active | |
WENLOCK DEALING & DEVELOPMENTS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1996-11-11 | Active | |
HALCO MANAGEMENT LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
LEMON LAND LIMITED | Company Secretary | 1997-04-04 | CURRENT | 1997-04-04 | Active | |
DOUBLE READING LIMITED | Company Secretary | 1995-12-18 | CURRENT | 1995-12-18 | Active | |
COVER-MORE INSURANCE SERVICES LTD | Company Secretary | 1995-08-08 | CURRENT | 1995-08-08 | Active | |
REBUILD, THE LIMB RECONSTRUCTION CHARITY | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
LEMON LAND (LARDEN ROAD) LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
LEMON LAND (ARBUTUS STREET) LIMITED | Director | 2001-08-17 | CURRENT | 2001-07-04 | Active | |
WENLOCK DEALING & DEVELOPMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1996-11-11 | Active | |
LEMON LAND LIMITED | Director | 1997-07-03 | CURRENT | 1997-04-04 | Active | |
DOUBLE READING LIMITED | Director | 1996-05-09 | CURRENT | 1995-12-18 | Active | |
DOUBLE PROPERTIES LIMITED | Director | 1991-10-23 | CURRENT | 1991-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Halco Secretaries Limited on 2022-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
PSC05 | Change of details for Double Properties Limited as a person with significant control on 2022-05-26 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/06/2018 | |
PSC07 | CESSATION OF DOUBLE READING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Double Properties Limited as a person with significant control on 2017-12-05 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Double Reading Limited as a person with significant control on 2016-04-06 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND PHILIPS / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND FLINTOFF / 09/07/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 10/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLINTOFF / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 01/10/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
(W)ELRES | S386 DIS APP AUDS 01/10/99 | |
(W)ELRES | S369(4) SHT NOTICE MEET 01/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHARCO 791 LIMITED CERTIFICATE ISSUED ON 04/10/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
FLOATING CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
SECURITY ASSIGNMENT | Satisfied | SINGER & FRIEDLANDER LIMITED |
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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 LEMON LAND (KING'S WHARF) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEMON LAND (KING'S WHARF) LIMITED are:
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. |