Littlebon Estates Limited in WOODFORD GREEN

Littlebon Estates Limited WOODFORD GREEN

Founded in 2005, Littlebon Estates, classified under reg no. 05648540 is a active - proposal to strike off company. Currently registered at 14 Claybury Hall, Regents Drive IG8 8RW, Woodford Green the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2009/12/31.

Littlebon Estates Limited Address / Contact

Office Address	14 Claybury Hall, Regents Drive
Town	Woodford Green
Post code	IG8 8RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05648540
Date of Incorporation	Thu, 8th Dec 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2011 (4619 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Fri, 22nd Dec 2017 (2017-12-22)
Last confirmation statement dated	Thu, 8th Dec 2016

Company staff

Pavandeep D.

Position: Secretary

Appointed: 11 September 2006

Pavandeep D.

Position: Director

Appointed: 08 December 2005

Anthony M.

Position: Director

Appointed: 11 September 2006

Resigned: 06 January 2011

A R First Secretary Limited

Position: Corporate Secretary

Appointed: 08 December 2005

Resigned: 11 September 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Pavendeep D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pavendeep D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 15th, February 2022	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 15th, February 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, January 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, January 2022	dissolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/01/06 filed on: 15th, June 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/08/24 filed on: 24th, August 2017	persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/08 filed on: 24th, August 2017	confirmation statement	Free Download (12 pages)
CH03	On 2013/09/20 secretary's details were changed filed on: 26th, June 2014	officers	Free Download (3 pages)
CH01	On 2013/09/20 director's details were changed filed on: 26th, June 2014	officers	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 26th, June 2014	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, June 2012	gazette	Free Download (1 page)
AD01	Change of registered office on 2012/03/14 from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS filed on: 14th, March 2012	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2012	gazette	Free Download (1 page)
CH03	On 2010/12/01 secretary's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
CH01	On 2010/12/01 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 5th, January 2011	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/01/05	capital
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2009	resolution	Free Download (1 page)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, December 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 9th, October 2007	mortgage	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 9th, October 2007	mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On 2006/09/20 New secretary appointed filed on: 20th, September 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/09/11. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/09/11. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006	capital	Free Download (1 page)
288b	On 2006/09/20 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/20 New secretary appointed filed on: 20th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/20 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 17th, May 2006	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 17th, May 2006	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2006	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (20 pages)

Littlebon Estates Limited WOODFORD GREEN

Littlebon Estates Limited Address / Contact

Company Information / Profile

Company staff

Pavandeep D.

Pavandeep D.

Anthony M.

A R First Secretary Limited

People with significant control

Company filings

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