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Company Name: LAKE HOUSE ESTATE LIMITED

Company Type:

Limited Company

Company No:

02653269

Company Address:

LAKE HOUSE ESTATE LIMITED
3 Sheldon Square
LONDON
W2 6PS


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAKE HOUSE ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERTNM - Change of name certificate27/06/1993CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Annual Return (Welsh language form)25/08/1997363CYM
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Allotment of securities - extraordinary resolution21/05/2003ERES10
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
RES14 - Capital/bonus issue27/02/2002RES14
RES08 - Purchase own shares22/10/1999RES08
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
AAMD - Amended Accounts07/03/2006AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
363x - Annual Return04/03/2005363x
AUDR - Auditor's report01/03/1999AUDR
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
RESO5 - Decrease in nominal capital01/07/2000RESO5
288a - Notice of appointment of directors or secretaries11/03/2003288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
1.4 - Notice of completion of voluntary arrang18/12/20041.4
1.4 - Notice of completion of voluntary arrang21/02/20021.4
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
363a - Annual Return07/06/1999363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
2.6 - Notice of Administration Order18/09/20052.6
AUDS - Auditor's statement27/10/2001AUDS
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Mortgage Register14/06/1994ZMORT REG
694(4)(b) - Statement of name19/01/1999694(4)(b)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Register of members26/10/1998353
RES02 - esolution to re-register12/08/2006RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of dismissal of petition for administration order22/05/19992.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Redemption of shares - ordinary resolution17/06/1997ORES16
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
RESO5 - Decrease in nominal capital26/10/1996RESO5
Notice of statement of administrator's proposals28/03/19972.7(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Register of Charges22/05/2004401
6 - Cancellation of alteration to the objects of a company20/11/20036
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Court Order for notice of wind up18/04/2002CO4.2S
Location of register of directors' interests in shares etc07/12/2003325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
363 - Annual Return12/07/2000363
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
652A - Application for striking off22/03/1997652A
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Registration as Friendly Society26/05/1993CERTIPS
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Redemption of shares - special resolution31/05/1999SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
RES02 - esolution to re-register10/05/1994RES02
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12