Laneside Estates (Dagenham)

Company Name	Laneside Estates (Dagenham)
Company Status	Active
Company Number	00350937
Category	Private Unlimited Company
Incorporation Date	23 March 1939(85 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr John Murray Samson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 2010(71 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Valerie Joy Boyd-Hellner
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(81 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Lesley Gillian Morris
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(81 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Sidney Lionel Samson
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(52 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 August 2007)
Role	Solicitor
Correspondence Address	Coombe Ridge 96 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Director Name	Bessie Samson
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(52 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 19 October 2016)
Role	Married Woman
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Barbara Joan Baker
Nationality	British
Status	Resigned
Appointed	19 February 1992(52 years, 11 months after company formation)
Appointment Duration	13 years (resigned 20 February 2005)
Role	Company Director
Correspondence Address	52 Paramount Court University Street London Wc1

Secretary Name	Mr David Davis
Nationality	British
Status	Resigned
Appointed	01 August 2007(68 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2005(65 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Correspondence Address	13 Station Road Finchley London N3 2SB

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.8k at £1	Bessie Samson 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

10 April 1959	Delivered on: 21 April 1959 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Landon the southeast side of stanmore hill, stanmore, middx (title no mx 179562), together with all fixtures present and future. Outstanding

Filing History

22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 February 2017	Termination of appointment of Bessie Samson as a director on 19 October 2016 (1 page)
4 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3,750 (3 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,750 (4 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3,750 (4 pages)
9 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Termination of appointment of David Davis as a secretary (1 page)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
29 December 2010	Appointment of Mr John Murray Samson as a director (2 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Bessie Samson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Bessie Samson on 1 October 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
5 March 2009	Return made up to 19/02/09; full list of members (3 pages)
10 December 2008	Secretary appointed mr david davis (1 page)
10 December 2008	Return made up to 19/02/08; full list of members (3 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Appointment terminated secretary ra company secretaries LIMITED (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Appointment terminated director sidney samson (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page)
17 May 2007	Return made up to 19/02/07; full list of members (2 pages)
23 June 2006	Return made up to 19/02/06; full list of members (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
25 February 2005	Return made up to 19/02/05; full list of members (7 pages)
13 February 2004	Return made up to 19/02/04; full list of members (7 pages)
17 February 2003	Return made up to 19/02/03; full list of members (7 pages)
15 April 2002	Return made up to 19/02/02; full list of members (6 pages)
19 February 2001	Return made up to 19/02/01; full list of members (6 pages)
1 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
10 March 1999	Return made up to 19/02/99; full list of members (6 pages)
26 February 1998	Return made up to 19/02/98; no change of members (3 pages)
20 February 1997	Return made up to 19/02/97; no change of members (5 pages)
26 February 1996	Return made up to 19/02/96; full list of members (7 pages)

Laneside Estates (Dagenham)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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