LINEAGE PROPERTIES LIMITED


Registered number: 00680985
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Name: LINEAGE PROPERTIES LIMITED
LINEAGE PROPERTIES LTD
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Incorporation Date: 1961-01-18

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-04-04 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-17 STATEMENT OF COMPANY'S OBJECTS CC04
2018-05-10 DISS40 (DISS40(SOAD)) DISS40
2018-12-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-25 09/05/18 STATEMENT OF CAPITAL GBP 400 SH01
2018-05-17 ADOPT ARTICLES 09/05/2018 RES01
2018-04-24 FIRST GAZETTE GAZ1
2018-05-09 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-04-29 DISS40 (DISS40(SOAD)) DISS40
2017-04-25 FIRST GAZETTE GAZ1
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-02-03 31/01/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-24 31/01/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 31/01/14 FULL LIST AR01
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-20 31/01/13 FULL LIST AR01
2012-02-28 DIRECTOR APPOINTED MR DANIEL FLUSS AP01
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NIZZA FLUSS / 31/01/2012 CH01
2012-03-06 31/01/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-26 APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS TM01
2012-01-26 SECRETARY APPOINTED MS REBECCA NIZZA FLUSS AP03
2012-01-26 APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS TM02
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-08 31/01/11 FULL LIST AR01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-01 31/01/10 FULL LIST AR01
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-01-31 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-09 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-04 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363a
2004-05-25 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363a
2004-04-29 REGISTERED OFFICE CHANGED ON 29/04/04 FROM:TUDOR HOUSELLANVANOR ROADLONDONNW2 2AQ 287
2003-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-13 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363a
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-19 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363a
2001-12-24 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-24 REGISTERED OFFICE CHANGED ON 24/12/01 FROM:FELDS CHARTERED ACCOUNTANTS& REGISTERED AUDITORS5 NORTH END ROADLONDON NW11 7RJ 287
2001-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-05 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2000-04-10 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
2000-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-03-11 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS 363s
1999-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-06-17 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS 363s

Last update: 2020-05-21 12:06:32