LINELM DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00694062
Status Active
Incorporation Date 31 May 1961
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 6,000 . The most likely internet sites of LINELM DEVELOPMENTS LIMITED are www.linelmdevelopments.co.uk, and www.linelm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linelm Developments Limited is a Private Limited Company. The company registration number is 00694062. Linelm Developments Limited has been working since 31 May 1961. The present status of the company is Active. The registered address of Linelm Developments Limited is 13 15 Carteret Street London England Sw1h 9dj. The company`s financial liabilities are £6.82k. It is £0.35k against last year. The cash in hand is £7.89k. It is £2.82k against last year. And the total assets are £11.47k, which is £1.52k against last year. GRIFFITHS, Eric Edward is a Secretary of the company. COLLINS, Gerald is a Director of the company. GRIFFITHS, Eric Edward is a Director of the company. MARSHALL, Paul is a Director of the company. VAN DOOREN, Elmer John is a Director of the company. Director FAIRLEY, Harold Lines has been resigned. The company operates in "Other letting and operating of own or leased real estate".


linelm developments Key Finiance

LIABILITIES £6.82k
+5%
CASH £7.89k
+55%
TOTAL ASSETS £11.47k
+15%
All Financial Figures

Current Directors


Director
COLLINS, Gerald

89 years old

Director

Director
MARSHALL, Paul

74 years old

Director

Resigned Directors

Director
FAIRLEY, Harold Lines
Resigned: 04 January 2002
114 years old

Persons With Significant Control

Mr Eric Edward Griffiths
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Collins
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Elmer John Van Dooren
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINELM DEVELOPMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6,000

13 Jan 2016
Registered office address changed from 22a Northfield Avenue Ealing. London W13 9RT to 13/15 Carteret Street London SW1H 9DJ on 13 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
10 Feb 1988
Full accounts made up to 31 March 1987

10 Feb 1988
Return made up to 18/01/88; full list of members

03 Nov 1987
Registered office changed on 03/11/87 from: 68 station road harrow middx

02 Feb 1987
Full accounts made up to 31 March 1986

02 Feb 1987
Return made up to 16/01/87; full list of members

LINELM DEVELOPMENTS LIMITED Charges

16 September 1985
Memorandum of deposit
Delivered: 24 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 688 kenton road, kenton, middlesex title no ngl 520758 and…
5 October 1982
Legal charge
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 51 kenerne drive, london, borough of barnet, title…
5 October 1982
Legal charge
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 27 lisbon avenue, twickenham london borough of richmond…
5 October 1982
Legal charge
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 53, kenerne drive london, borough of barnet. Title…
5 October 1982
Legal charge
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 49 kenerne drive, london borough of barnet title no:…
5 October 1982
Legal charge
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 31, alan drive london borough of barnet. Title no…
5 October 1982
Legal charge
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 29, alan drive, london borough of barnet. Title no:…
5 October 1982
Legal charge
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 7 alan drive, london borough of barnet. Title no…
19 April 1977
Legal charge
Delivered: 27 April 1977
Status: Outstanding
Persons entitled: Ealing & Acton Building Society
Description: No. 27, lisbon avenue, twickenham, 49, 51 & 61 kenerne…
16 May 1974
Legal charge
Delivered: 3 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 & 57 kenerne drive barnet london.
16 May 1974
Legal charge
Delivered: 3 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 & 61 kenerne drive barnet london.
16 May 1974
Legal charge
Delivered: 3 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5,7,29 & 31 alan drive, barnet, london.
18 January 1972
Memo. Of charge
Delivered: 4 February 1972
Status: Outstanding
Persons entitled: R. L. A. Barber
Description: 58, berkhamstead ave, wembley.
30 April 1970
Legal charge
Delivered: 18 May 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little grange, perivale lane, greenford,middx.
28 May 1969
Instrument of charge
Delivered: 18 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 south ealing rd, ealing london W5 title no. Mx 245929.