LL

LEND LEASE RESIDENTIAL THIRTEEN LIMITED

Dissolved

Company number 04424075

London, England · Incorporated 24 April 2002

20 Triton Street, Regent's Place, London, NW1 3BF, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSBY THIRTEEN LIMITED · 24 April 2002 – 14 October 2011

Previous registered addresses

142 Northolt Road Harrow Middlesex HA2 0EE · until 16 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
COOK, Richard John
Director
23 May 2013
JT
JANANDRAN, Thanalakshmi
Secretary
8 July 2005
CR
COPPELL, Richard Andrew
Director · Resigned
28 September 2012
OB
O'ROURKE, Benjamin Michael
Director · Resigned
20 April 2011
UA
UNITT, Adrian David
Director · Resigned
20 April 2011
BA
BRADY, Andrew Thornton
Director · Resigned
18 December 2006
JA
JINKS, Andrew Gavan
Director · Resigned
17 May 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
SR
STARKEY, Richard Justin
Director · Resigned
24 September 2003
PC
PUTTERGILL, Claire
Secretary · Resigned
24 April 2002
BD
BROOKES, David
Director · Resigned
24 April 2002
WD
WALKER, David John
Director · Resigned
24 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2013 View
Gazette Notice Voluntary
Gazette
10 September 2013 View
Dissolution Application Strike Off Company
Dissolution
2 September 2013 View
Resolution
Resolution
2 September 2013 View
Termination Director Company With Name Termination Date
Officers
31 May 2013 View
Appoint Person Director Company With Name Date
Officers
29 May 2013 View
Termination Director Company With Name Termination Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Appoint Person Director Company With Name Date
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Resolution
Resolution
14 October 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Accounts With Made Up Date
Accounts
4 May 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Made Up Date
Accounts
1 May 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Made Up Date
Accounts
27 April 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Made Up Date
Accounts
3 May 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Address
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Made Up Date
Accounts
27 October 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Made Up Date
Accounts
22 September 2003 View
Legacy
Annual Return
1 May 2003 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Incorporation Company
Incorporation
24 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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