London County Freehold And Leasehold Properties Ltd(The)

Company Name	London County Freehold And Leasehold Properties Ltd(The)
Company Status	Active
Company Number	00104007
Category	Private Limited Company
Incorporation Date	12 June 1909(114 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(107 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(114 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(114 years, 2 months after company formation)
Appointment Duration	9 months
Role	Associate Director, Operations Private Markets
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	31 January 2018(108 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Max Usher
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	11 Baron Close London N11 3PS

Director Name	Kevin Peter Monaghan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(85 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pendennis High Street, Long Wittenham Abingdon Oxon OX14 4QJ

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(87 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(88 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(88 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(88 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(89 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(89 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(90 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(94 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(94 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(94 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(96 years, 11 months after company formation)
Appointment Duration	11 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(96 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(97 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(97 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(98 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(108 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(108 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2018(109 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(110 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(110 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(111 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Yael Amber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(113 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(92 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2018)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Contact

Website	hermes.co.uk
Telephone	01256 840434
Telephone region	Basingstoke

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £0.5	Mepc (1946) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

3 March 1995	Delivered on: 24 March 1995 Satisfied on: 29 July 2000 Persons entitled: Orderdaily Company Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this rent deposit deed. Particulars: Â£6,000. Fully Satisfied
23 February 1984	Delivered on: 25 February 1984 Satisfied on: 6 July 1990 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 14/5/1947 and deeds supplemental thereto. Particulars: F/H 779/785 (odd nos inc.) bristol rd. South, northfields, birmingham title no. Wk 115655. l/h 1/13 (odd nos. Inc.) headstone drive wealdstone, harrow, london title no. Ngl 212842. Fully Satisfied
20 December 1976	Delivered on: 24 December 1976 Satisfied on: 18 February 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due under the terms of a guarantee dated 20/12/76. Particulars: 779/785 bristol rd, birmingham. Fully Satisfied
30 July 1976	Delivered on: 16 August 1976 Satisfied on: 18 February 1994 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: For further securing all monies due or to become due from mepc limited to the chargee under the terms of a loan agreement dated 7 december 1973 secured by a charge dated 7 january 1974. Particulars: Land at gregory's bank worcs. Tog. With factory & buildings (for all details see doc. 665). Fully Satisfied
30 April 1974	Delivered on: 14 May 1974 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance by LTD. Classification: Sub-mortgage Secured details: Effecting substituting of security dated 30TH april 1974 for securing debenture stock of the company secured by trust deed dated may 14TH 1947 and deeds supplemental thereto. Particulars: Freehold properties and leasehold properties in various parts of london, for details see doc 654. Fully Satisfied
20 December 1929	Delivered on: 7 January 1930 Satisfied on: 18 February 1994 Persons entitled: North Bristish Mercantile Insu. Co. LTD. Classification: Mortgage Secured details: Sterling pounds 130000(including sterling pounds 110000 secured by mortgage dated 31/12/26). Particulars: Leasehold albert court south kensington title no 308369. Fully Satisfied
24 August 1973	Delivered on: 29 August 1973 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Supplemental trust deed Secured details: Spplemental trust deed effecting substitution of security for the purpose of securing debenture stock of the company secured by a trust deed dated 14TH may 1947 and deeds supplemented thereto. Particulars: 94/99 riverview gardens barnes SW13 title sgl 140478 (see doc 650). Fully Satisfied
5 July 1973	Delivered on: 6 July 1973 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Legal charge Secured details: The company secured by a trust deed dated 14/5/47 and deeds supplemental thereto. Particulars: (A) 1-13 (odd numbers inclusive) headstone drive, wealdstone (b) premises at luckyn lane basildon essex (c) premises at miles gray rd. Basildon essex. Fully Satisfied
29 September 1972	Delivered on: 18 October 1972 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Supp trust deed containing a legal charge. Secured details: Trust deed effecting substitution of security dated 29TH sept 19729. Particulars: Freehold and leasehold properties in birmingham worcestershire, glos, warwickshire & staffs (see doc 645 for details) also chrles st leics. Fully Satisfied
28 March 1972	Delivered on: 12 April 1972 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Effecting substitution of security legal charge Secured details: All monies secured by a trust deed dated 14/5/47 & deeds supplemental thereto. Particulars: 2 bamborough gdns, london W12 21,23 & 25 goldhawk rd, london W12 1/5 (odd) preston new rd, 2/8 (even) marshside rd, churchtown, southport, lancs 19/23 woburn place london WC1. Fully Satisfied
25 January 1972	Delivered on: 4 February 1972 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Legal charge Secured details: Further securing all monies secured by a trust deed dated 14/5/47. Particulars: Land rear of 124, king st, hammersmith. Fully Satisfied
30 September 1971	Delivered on: 20 October 1971 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Sub-mortgage Secured details: For further securing the monies secured by a trust deed dated 14TH may 1947 and supplemental trust deed dated 30TH sept 1971. Particulars: Legal charge dated 30TH sept 1971 "gordon mansions" block "a" frances street, london. Fully Satisfied
30 September 1971	Delivered on: 1 October 1971 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Mortgage Secured details: Charge effecting substitution of security for securing all monies secured by a trust deed dated 14 may 1947 & deeds supplemental thereto. Particulars: Legal charge dated 30TH september 1971 (see doc for details). Fully Satisfied
3 March 1971	Delivered on: 5 March 1971 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co. LTD Classification: Effecting substitution of security sub-mortgage Secured details: All monies secured by a trust deed DATED14 may 1947 & deeds supplemental thereto. Particulars: The benefit of a mortgage dated 3 march 1971 on various properties in london (see doc. 626 for full details). Fully Satisfied
20 April 1970	Delivered on: 30 April 1970 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Supplemental trust deed effecting substitution of security Secured details: For the purpose of securing debenture stock secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto. Particulars: Blocks land 2 castlenau gardens, S.W. 13. 1-75 (all nos.) heathfield court, heathfield terrace, chiswick. 1-59 (all nos) hulington court, ranelagh gardens, fulham. 50-60 (even nos.) lyncroft mansions, hampstead. 62-84 (even nos.) lyncroft mansions hampstead. 86-102 (even nos.) lyncroft mansions, hampstead. Neville court, grove end road st. Marylebone & 12 abbey road north gate, prince albert rd (see doc. 603 for further details). Fully Satisfied
31 December 1969	Delivered on: 9 January 1970 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: Effecting substitution of security for securing all monies due or to become due from the company to the chargee secured by a trust deed dated 14TH may 1947 & deeds supplemental thereto. Particulars: Freehold properties: vulcan road, norwich park works, ashburton road, (2) trafford park, manchester (3) warehouse premises, richmond road, trafford park, manchester & leasehold premises. (4) bridgford house, trent bridge, nottingham. Fully Satisfied
31 December 1926	Delivered on: 31 December 1926 Persons entitled: H.J.Pilbrow Classification: Instrument of charge under land registration act 1925 Secured details: Â£30,000. Particulars: L/H premises "the outer temple" 222-225 strand london wc. Fully Satisfied
16 May 1969	Delivered on: 16 May 1969 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: For further securing all monies due from the company to the chargee secured by a trust deed dated 14TH may 1947 & deeds supplemental thereto. Particulars: F/H land in bexley, kent at the rear of "normandene" forstal rd, aylesford. Fully Satisfied
27 February 1969	Delivered on: 12 March 1969 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: Effecting substitution of security for securing debenture stock secured by trust deed 14-5-47 & deeds suppl. Particulars: Various properties (see doc 583 for details). Fully Satisfied
5 April 1965	Delivered on: 11 February 1969 Satisfied on: 18 February 1994 Persons entitled: The Manufacturers Life Insurance Company Classification: Legal charge Secured details: Â£375,000. Particulars: Scala house, holloway circus, birmingham. Fully Satisfied
1 January 1968	Delivered on: 4 January 1968 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD. Classification: Legal charge Secured details: For securing all monies secured by trust deed 14/5/47 and deed of exchange dated 3/6/67 supplemental thereto. Particulars: Area of land approx. 444 acres situate between new lane, havant, southampton and land of british railways. Fully Satisfied
30 November 1967	Delivered on: 21 December 1967 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: Effecting substitution for securing all monies secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto. Particulars: Piece of land approximately 204 sq ft north of victoria road, burgess hill, sussex part of factory d. Fully Satisfied
12 December 1963	Delivered on: 24 December 1963 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD. Classification: Legal charge by way of substituted security Secured details: For securing all moneys secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto. Particulars: Various f/h premises in :- havant, hants, ipswich, suffolk, gregory's bank, worcester, yeovil, somerset (see doc. 523 for full details). Fully Satisfied
15 November 1963	Delivered on: 26 November 1963 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD. Classification: Legal charge Secured details: For securing the debenture stock and premium & all other monies secured by a trust deed dated 14 may 1947 & deeds supplemental thereto. Particulars: L/H premises blocks 1-13 (cons. Incl.) 1-82 (cons incl.) antrim mansions, antrim rd hampstead, london (see doc. 522 for full details). Fully Satisfied
1 November 1963	Delivered on: 18 November 1963 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Trust deed Fully Satisfied
14 December 1959	Delivered on: 15 November 1963 Satisfied on: 18 February 1994 Persons entitled: Trustees of the Keysign Superannuation Fund. Classification: Equitable charge registered pursuent to on order of court dated 8 november 1963 Secured details: Sums from time to time owing in respect of deposit advances on loans made by the chargee. Particulars: St margarets court. Twickenham, middlesex. Fully Satisfied
11 October 1962	Delivered on: 13 October 1962 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Deed of release mortgage Secured details: The debenture stock and premium and all other moneys secured by a trust deed dated 4TH may, 1947. Particulars: Block 'e' bedford court mansions, bedford avenue, holborn WC1. Fully Satisfied
31 December 1926	Delivered on: 31 December 1926 Satisfied on: 18 February 1994 Persons entitled: H J Pilbrow Classification: Inst of chrge under land registration act 1925 Secured details: Â£40,000. Particulars: Leasehold premises block 5 albert hall mansions & engine house adjoining westminster title nos. 305906, 306149. Fully Satisfied
27 February 1961	Delivered on: 2 March 1961 Satisfied on: 18 February 1994 Persons entitled: Trustees of the Keysign Provident Fund. Classification: Supplemental equitable charge for further securing sums from time to time due from the company to the charges secured by two charges dated respectively 28TH 02 1950 & 2ND august 1156. Secured details: (See col 3). Particulars: 1-8 cholmeley court southwood lane, highgate middx. Title no mx 262726. Fully Satisfied
4 February 1954	Delivered on: 7 July 1960 Satisfied on: 18 February 1994 Persons entitled: The Legal & General Life Assurance Society LTD Classification: 26 november 1954 further charge 13TH may 1957 further charge 27TH august, 1959 further charge mortgage Secured details: Sterling pounds 87000 (aggregate) (owing. Particulars: 2 transport avenue brentford, middlesex title no mx. 283633. Fully Satisfied
31 May 1960	Delivered on: 10 June 1960 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Legal charge Secured details: For further securing all moneys by a trust deed dated 14/5/47. Particulars: Various properties in the london area. (For details see doc 496). Fully Satisfied
31 May 1960	Delivered on: 10 June 1960 Satisfied on: 18 February 1994 Persons entitled: Trustees of the Keysign Provident Fund Classification: By deposit of deeds without written instrument charge Secured details: All monies from time to time owing by the company to the chargees. Particulars: 1 to 8, 7 to 24, & 33 to 40, carlton mansions, holmleigh rd, hackney. Fully Satisfied
25 March 1960	Delivered on: 4 April 1960 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: By way of substituted security supplemental to debenture trust deed dtd 14.5.47 & 22 supplemental trust deeds thereto legal charge Secured details: All monies secured by a trust deed dtd 14TH 5.47. Particulars: 3 & 4 windmill st. St. Pancras london. Title nos. Ln. 69938 & 349130. & factory "t" cambrley insdustrial estate forman road family, surrey title no. Sy. 2133879. Fully Satisfied
13 November 1959	Delivered on: 30 November 1959 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Series of debentures Fully Satisfied
8 June 1959	Delivered on: 22 June 1959 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Charge by way of substituted security Secured details: For securing all moneys secured by a trust deed dated 14 may 1947 and deeds supplemental thereto. Particulars: 121 balham high road, wandsworth borough. Title no lh 60220 221 portsdown road, paddington title no 146331. blocks 1 to 13 (incl) mosshead mansions paddington title nos 23473, 24357, 25521, 27700, 28764, 28492, 29150, 29050, 41262, 40509, 41263, 40815, 40893 and 23469. Fully Satisfied
31 March 1959	Delivered on: 16 April 1959 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Trust deed by way of substituted security Secured details: For securing all moneys secured by a trust deed dated 14 may 1957 and deeds supplemental thereto. Particulars: Nine leasehold blocks of flats, known as respectively as nos 1-9 (all incl) (nos 2-102 even numbers) lyncroft mansions, hampstead london (part title no 454632). Fully Satisfied
26 January 1959	Delivered on: 2 February 1959 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD. Classification: By way of substituted security for securing all moneys secuerd by a trust deed dated 14TH may 1947 & deeds supplemental thereto. Charge Secured details: See col 3. Particulars: See doc. 486 for full details. Fully Satisfied
13 November 1958	Delivered on: 3 December 1958 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Deed Fully Satisfied
31 December 1926	Delivered on: 31 December 1926 Satisfied on: 18 February 1994 Persons entitled: H J Pilbrow Classification: Inst. Of. Chrge under land registration act 1925 Secured details: Â£55,000. Particulars: Leasehold premises blocks 1, 2 & 3 albert hall mansions westminster title nos 305881 306078 306079. Fully Satisfied
22 November 1957	Delivered on: 6 December 1957 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Series of debentures Fully Satisfied
16 August 1957	Delivered on: 30 August 1957 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Series of debentures Fully Satisfied
30 November 1956	Delivered on: 11 December 1956 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Deed Fully Satisfied
2 August 1956	Delivered on: 20 August 1956 Satisfied on: 18 February 1994 Persons entitled: Trustees of the Keysign Provident Fund Classification: Equitable charge Secured details: Sums from time to time due from the company to the chargees. Particulars: Leasehold: duncan house, 86 portland place, london, W1 (title no. 369103). Fully Satisfied
20 July 1956	Delivered on: 31 July 1956 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
25 November 1955	Delivered on: 13 December 1955 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Series of debentures Fully Satisfied
7 October 1955	Delivered on: 21 October 1955 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Series of debentures Fully Satisfied
26 November 1954	Delivered on: 10 December 1954 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Deed Fully Satisfied
8 October 1954	Delivered on: 21 October 1954 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Deed Fully Satisfied
14 May 1954	Delivered on: 25 May 1954 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Legal charge by way of substituted security Secured details: For securing all moneys secured by a trust deed dated 14/5/1947 and deeds supplemental thereto. Particulars: Leasehold: cole court lodge, london road, twickenham middlesex, title no. Mx. 98902. Fully Satisfied
31 December 1926	Delivered on: 31 December 1926 Satisfied on: 18 February 1994 Persons entitled: H. J. Pilbrow Classification: Inst. Of chrge, under land registration act 1925. Secured details: Â£110,000. Particulars: Leasehold premises albert court prince consort rd westminster title no. 308369. Fully Satisfied
31 December 1953	Delivered on: 14 January 1954 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Legal charge Secured details: For further securing all moneys secured by a trust deed dated 14/5/47 and deeds supplemental thereto. Particulars: Block 1 (no. 1-8) harvard court, honeybourne road, west end lane, hampstead, london. Fully Satisfied
26 December 1953	Delivered on: 4 January 1954 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: For secured receurring all moneys recured by a trust deed dated 14/5/47 deeds supplemental thereto. Legal charge Secured details: See co. 3. Particulars: Block 2 (nos. 9-16) block 3 (nos. 17-24) block 4 (nos. 25-32) block 5(nos. 33-42) & block 6 (nos. 43-52) harranor court honeybourne road, NW6. Fully Satisfied
30 November 1953	Delivered on: 7 December 1953 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Trust deed Fully Satisfied
20 November 1953	Delivered on: 30 November 1953 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Trust deed Fully Satisfied
8 May 1953	Delivered on: 18 May 1953 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
23 April 1953	Delivered on: 1 May 1953 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: For further secuging all moneys secured by a trust deed dated 14/5/47 & deeds supplemental thereto. Mortgage Particulars: Leasehold:- 1/20, cheyne court, chelsea, london. Fully Satisfied
20 March 1953	Delivered on: 26 March 1953 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Supplemental trust deed for further securing all moneys secured by trust deed dated 14.5.47 and deeds supplemental thereto. Particulars: 3. skimmers lane, london title no. 231547. 9, old bond street, london. Title no. 147908. Fully Satisfied
27 January 1953	Delivered on: 2 February 1953 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD. Classification: Supplemental legal charge for further securing all moneys secured by a trust deed dated 14 may 1947. Particulars: Leasehold:- nos. 21/40 and porters lodge, 41/60 and 61/80 and lodge, cheyne court, chelsea, london. As the same are held under leases dated respectively the 26/1/53, 26/1/53 and 27/1/53. Fully Satisfied
25 November 1952	Delivered on: 1 December 1952 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co. LTD Classification: Trust deed Fully Satisfied
19 November 1952	Delivered on: 24 November 1952 Satisfied on: 18 February 1994 Persons entitled: Prudential Assur Co LTD Classification: Trust deed Fully Satisfied
21 June 1923	Delivered on: 26 June 1923 Satisfied on: 29 July 2000 Persons entitled: Bank of Liverpool and Martins Limited Classification: Charge Secured details: All moneys not exceeding Â£6,000. Particulars: Cowley mansions brixton. Fully Satisfied
20 September 1950	Delivered on: 3 October 1950 Satisfied on: 18 February 1994 Persons entitled: Proudential Assur Co LTD Classification: Series of debentures Fully Satisfied
28 February 1950	Delivered on: 14 March 1950 Satisfied on: 18 February 1994 Persons entitled: Trustees of the Keysign Provident Fund. Classification: Equitable charge Secured details: Sums from time to time due from the company to the chargees. Particulars: 42-47 (formerly 7-12) 48-53 (formerly 1-6) rusthall mansions, south parade, acton, middx. Title no. Mx. 182845. 1-8, 17-24 & 33-40, carlton mansions, holmleigh road, hackney, london. Title nos ln. 86626, 86627 & 86628. Fully Satisfied
8 September 1948	Delivered on: 13 September 1948 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Society Classification: Trust deed supplemental to trust deeds dated respectively 14/5/47 & 12/7/47 for securing sterling pounds 4403373 debenture stock rogether with premium of sterling 1 percent. Particulars: Freehold- gloucester cottage, 336, kew road, kew, surrey. Leasehold- 17 to 28 and 29 to 36 st james mansions, hampstead.L.R. No. 88620. Fully Satisfied
12 July 1947	Delivered on: 24 July 1947 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company Classification: Trust deed Secured details: Â£4,403,373 debenture stock. Particulars: See schedule annexed chiswick W1 & N16. Fully Satisfied
14 May 1947	Delivered on: 17 May 1947 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Fully Satisfied
21 July 1939	Delivered on: 25 July 1939 Satisfied on: 10 March 1994 Persons entitled: Martins Bank LTD. Classification: Supplemental to a trust deed dated 28/9/33 & six deeds supplemental thereto for securing all moneys which now are of at any time may be secured by the trust deed & supplemental deeds. Legal charge Secured details: See col. 3. Particulars: Leasehold: riverview mansions, clevedon rd, twickenham, middx. Fully Satisfied
19 February 1934	Delivered on: 20 February 1934 Satisfied on: 18 February 1994 Persons entitled: W. J. & H. G. Mappinthe Public Trustee Classification: Charge under land transfer act 1925 Secured details: Â£7,000. Particulars: Leasehold: 4, 5 & 6 bishops mansions bishops park rd fulham london. Fully Satisfied
28 September 1933	Delivered on: 6 October 1933 Satisfied on: 10 March 1994 Persons entitled: Martins Bank LTD Classification: Charge under L.R. act 1925 charge Secured details: All moneys secured by trust deed dated 28 sept 1933 securing an issue of sterling pounds 2,500,000 deb stock & any further stock to the issued in accordance with the conditioned set out in the deed. Particulars: All those properties comprised in the said trust deed which are held under registered titles particulars whereoff are set out in the schedule to the particulars. Fully Satisfied
23 May 1924	Delivered on: 6 February 1933 Satisfied on: 18 February 1994 Persons entitled: National Provident Institution Classification: Inst. Of chrge under land transfer acts 20 augt 1924 inst of charge 20 aug 1924 inst of charge 1ST july 1927 inst of chrge Secured details: Â£214,078.50 owing. Particulars: Freehold land & buildings known as northgate albert rd portland town. Freehold land & bldgs 10-11 & 12 new court st. Portland town. Freehold land & bldgs 8, 9 and 13 to 20 (incl.) culworth st & ormonde house albert rd portland town. Fully Satisfied
31 January 1933	Delivered on: 2 February 1933 Satisfied on: 18 February 1994 Persons entitled: G E Bromley-Martin M H. Isaacs. T G Piper Classification: Charge under L.R. act 1925 Secured details: Â£3,000. Particulars: Leasehold : 1/15 (odd) loraine mansions, holloway, london title no 83954. Fully Satisfied
31 July 1917	Delivered on: 1 August 1917 Satisfied on: 10 March 1994 Persons entitled: G E Bromley-Martin M H. Isaacs. T G Piper K Hunnybun G. Hunnybun G. Lenton Y Bowyer Classification: Instrument of charge under land transfer acts 1875 & 1897. Secured details: Sterling pounds 600. Particulars: Leasehold premises 26 & 28 warrington crescent, paddington, london. Fully Satisfied
5 January 1933	Delivered on: 5 January 1933 Satisfied on: 10 March 1994 Persons entitled: F. H. Piper Classification: Under lr act 1926 charge Secured details: Sterling pounds 2500. Particulars: Leasehold: block 21 wymering mansions, paddington, london title no 82032. Fully Satisfied
6 October 1932	Delivered on: 13 October 1932 Satisfied on: 18 February 1994 Persons entitled: Osmaston Estate LTD. Classification: Deed of variation of mortgage & additional security, for further securing Â£50,000 secured by mortgage of 25 june 1928. Secured details: Â£50,000. Particulars: Leasehold: the lodge & the estate office, riverview gardens, barnes, surrey. Fully Satisfied
26 August 1932	Delivered on: 27 August 1932 Satisfied on: 18 February 1994 Persons entitled: Equity & Law Life Assurance Society Classification: Charge under L. R. act 1925 Secured details: Â£42,000. Particulars: Leasehold: 1 to 90 incl, carlton mansions, portsdown rd, paddington, london. Title nos 280, 840, 281347/8/9 281350 - 281355 incl. Fully Satisfied
27 May 1932	Delivered on: 31 May 1932 Satisfied on: 18 February 1994 Persons entitled: Equity & Law Life Assurance Society Classification: Under L.R. act 1925 charge Secured details: Sterling pound 60000. Particulars: Land & 19 & 19A cavendish square, st marylebone, london, known as "harcourt house". Fully Satisfied
5 June 1924	Delivered on: 25 February 1932 Satisfied on: 18 February 1994 Persons entitled: National Provident Institution. Classification: Mortgage Secured details: Sterling pound 66777 (owing). Particulars: Leasehold: 4 great portland st, 18,19 & 20 & 14, 15, 16 & 17 market place, & 42 great castle st, st. Marylebone, london. Title nos. 292505/6. Fully Satisfied
12 February 1929	Delivered on: 5 October 1931 Satisfied on: 18 February 1994 Persons entitled: G E Bromley-Martin M H. Isaacs. T G Piper K Hunnybun G. Hunnybun G. Lenton Y Bowyer E J. Hallis H J Loe J Seabrook W Green Classification: Mortgage Secured details: Â£12,810 (owing). Particulars: Leasehold: 1-35 arlington park mansions turnham green, chiswick mdsx. Fully Satisfied
29 September 1931	Delivered on: 3 October 1931 Satisfied on: 18 February 1994 Persons entitled: G E Bromley-Martin M H. Isaacs. T G Piper K Hunnybun G. Hunnybun G. Lenton Y Bowyer E J. Hallis H J Loe J Seabrook W Green Rev. T.W. Moulton Rt. Hon. C. Addison P. Kelleher. Classification: Mortgage Secured details: Â£28,000. Particulars: Freehold: 2,4,6,10,12,14,16,20 & 22 streatham high road, & 1-12 (inclusive) 14,15 & 16 stonehills mansions, streatham, london. Fully Satisfied
18 March 1931	Delivered on: 1 July 1931 Satisfied on: 18 February 1994 Persons entitled: G E Bromley-Martin M H. Isaacs. T G Piper K Hunnybun G. Hunnybun G. Lenton Y Bowyer E J. Hallis H J Loe J Seabrook W Green Rev. T.W. Moulton Rt. Hon. C. Addison P. Kelleher. F J Parkes H. Goulborn D F Cooke Classification: Instrument of charge under land registration act 1925 Secured details: Â£2,600. Particulars: Leasehold 33/40, cavendish mansions, mill lane, hampstead title no.81782. Fully Satisfied
1 April 1931	Delivered on: 2 April 1931 Satisfied on: 18 February 1994 Persons entitled: Royal Insurance Co LTD Classification: Registered charge under land registration act 1925 Secured details: Â£21,000. Particulars: Leasehold 14,15,16,17, & 19 lauderdale mansions maida vale titles 283468 to 283472 inclusive. Fully Satisfied
1 April 1931	Delivered on: 2 April 1931 Satisfied on: 18 February 1994 Persons entitled: Royal Insurance Co. LTD Classification: Registered charge under land registration act 1925 Secured details: Â£10,000. Particulars: Leasehold abbey court abbey rd, st marylebone title 180097. Fully Satisfied
13 February 1914	Delivered on: 4 March 1914 Satisfied on: 10 March 1994 Persons entitled: Royal Exchange Assct. Classification: Instrument of charge under land transfer acts 1875 & 1897 (support to mrtge of even sale) Secured details: Sterling pounds 10000. Particulars: Various properties in london. Fully Satisfied
16 October 1930	Delivered on: 17 October 1930 Satisfied on: 10 March 1994 Persons entitled: London Life Assn. LTD. Classification: Mortgage Secured details: Â£90,000. Particulars: Leasehold: bryanston mansions & 1.2.3.4.5.8 10.12.14 portman mansions st. Marylebone. Fully Satisfied
30 June 1930	Delivered on: 8 July 1930 Satisfied on: 18 February 1994 Persons entitled: North British & Mercantile Insurance Co LTD. Classification: Mortgage Secured details: Â£50,000. Particulars: Block B. gordon mansions francis st. Tottenham court rd. London in course of regn. At land registry. Fully Satisfied
30 June 1930	Delivered on: 8 July 1930 Satisfied on: 18 February 1994 Persons entitled: North British Mercantile Insurance Co LTD. Classification: Further charge & mortgage supplemental to two mortgages of 31 dec. 1926 for securing total sum of Â£95,000 Secured details: Â£125,000 of which Â£95,000 is already registered. Particulars: Albert court, S. kensington title no 308369: blocks 1.2.3.4.5 & engine house all at albert hall mansions S. kensington. Title nos 305881:306078:306079:306080:306149:305906. Fully Satisfied
10 June 1930	Delivered on: 10 June 1930 Satisfied on: 18 February 1994 Persons entitled: North British Mercantile Insurance Co LTD. Classification: (Supplt: to mortgage dated. 31ST dec. 1926 for securing sterling pounds 30000 of which sterling pound 25000 is now outstanding) mortgage Particulars: Leasehold the outer temple 222-225 strand london title no. 244434. Fully Satisfied
4 July 1905	Delivered on: 26 March 1930 Satisfied on: 18 February 1994 Persons entitled: Caledonian Insurance Co. Classification: Mortgage Secured details: Â£32,000 amount owing on 1ST nov. 1929. Particulars: Leasehold: known as basil mansions sloane st london. Fully Satisfied
14 June 1926	Delivered on: 26 March 1930 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Charge under L.R. act 1925 Secured details: Â£70,000 amount owing on 1ST nov. 1929. Particulars: Leasehold: canberra house regent st. 1,3 & 5 cavendish place london. Title no 324208. Fully Satisfied
19 April 1928	Delivered on: 26 March 1930 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Mortgage Secured details: Sterling pounds 10000 amount owing on 1ST nov. 1929. Particulars: Leasehold:- 49/50 grosvenor sq-london. Fully Satisfied
13 May 1927	Delivered on: 26 March 1930 Satisfied on: 18 February 1994 Persons entitled: Eagle Star & British Dominions Insurance Co LTD Classification: Legal charge Secured details: Â£72,300 amount owing on 1ST nov. 1929. Particulars: Leasehold in regent st & swallow st london. Fully Satisfied
25 June 1928	Delivered on: 26 March 1930 Satisfied on: 18 February 1994 Persons entitled: Osmaston Estate LTD Classification: Mortgage Secured details: Â£50,000 amount owing on 1ST nov. 1929. Particulars: Leasehold in riverview gdns: & castleton mansions barnes surrey. Fully Satisfied
16 August 1907	Delivered on: 26 March 1930 Satisfied on: 18 February 1994 Persons entitled: Guardian Assurance Co. LTD Classification: Charge Secured details: Sterling pounds 47000 amount owing on 1ST nov. 1929. Particulars: Leasehold "the willett building" sloare sq london title no 106297. Fully Satisfied
10 August 1911	Delivered on: 25 August 1911 Satisfied on: 29 July 2000 Persons entitled: C.W.Oddie Classification: Instrument of charge for the purposes of the land transfer acts 1895 and 1897 Secured details: Â£950. Particulars: Nos 3 and 4 bonneville mansions clapham in the county of london title nos. 38735 and 38736. Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 July 2023	Appointment of Paul James Clifford as a director on 24 July 2023 (2 pages)
24 July 2023	Termination of appointment of Yael Amber as a director on 24 July 2023 (1 page)
19 July 2023	Appointment of Mr Adam David Jackson as a director on 17 July 2023 (2 pages)
28 June 2023	Termination of appointment of Diane Duncan as a director on 7 June 2023 (1 page)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
3 January 2023	Appointment of Yael Amber as a director on 16 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
13 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
31 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 December 2018	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018 (2 pages)
4 December 2018	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 March 2018	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018 (2 pages)
1 March 2018	Appointment of Mr Matthew James Torode as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
6 February 2018	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018 (1 page)
6 February 2018	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018 (2 pages)
6 February 2018	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016 (1 page)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 (2 pages)
5 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 (2 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
22 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
22 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
24 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (9 pages)
15 June 2010	Full accounts made up to 31 December 2009 (9 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Mepc Secretaries Limited on 23 December 2009 (1 page)
23 December 2009	Secretary's details changed for Mepc Secretaries Limited on 23 December 2009 (1 page)
24 October 2009	Solvency statement dated 21/10/09 (1 page)
24 October 2009	Solvency statement dated 21/10/09 (1 page)
24 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premum account reduced to nil (1 page)
24 October 2009	Statement of capital on 24 October 2009 GBP 100 (4 pages)
24 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premum account reduced to nil (1 page)
24 October 2009	Statement of capital on 24 October 2009 GBP 100 (4 pages)
24 October 2009	Statement by directors (1 page)
24 October 2009	Statement by directors (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (9 pages)
7 May 2009	Full accounts made up to 31 December 2008 (9 pages)
30 December 2008	Return made up to 19/12/08; full list of members (4 pages)
30 December 2008	Return made up to 19/12/08; full list of members (4 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
28 August 2007	Full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Full accounts made up to 31 December 2006 (11 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
3 August 2006	Auditor's resignation (1 page)
3 August 2006	Auditor's resignation (1 page)
18 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (8 pages)
23 June 2006	Full accounts made up to 30 September 2005 (8 pages)
16 May 2006	New director appointed (5 pages)
16 May 2006	New director appointed (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (4 pages)
11 May 2006	New director appointed (4 pages)
11 May 2006	Director resigned (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (8 pages)
3 August 2005	Full accounts made up to 30 September 2004 (8 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
13 October 2004	Auditor's resignation (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (4 pages)
9 October 2003	New director appointed (4 pages)
22 July 2003	New director appointed (5 pages)
22 July 2003	New director appointed (5 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (9 pages)
12 May 2003	Full accounts made up to 30 September 2002 (9 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 September 2001 (10 pages)
27 May 2002	Full accounts made up to 30 September 2001 (10 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (10 pages)
11 May 2001	Full accounts made up to 30 September 2000 (10 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 24/12/00; full list of members (8 pages)
29 December 2000	Return made up to 24/12/00; full list of members (8 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (10 pages)
6 June 2000	Full accounts made up to 30 September 1999 (10 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (18 pages)
20 January 2000	Return made up to 24/12/99; no change of members (18 pages)
8 October 1999	Amended full accounts made up to 30 September 1998 (12 pages)
8 October 1999	Amended full accounts made up to 30 September 1998 (12 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
16 April 1999	Full accounts made up to 30 September 1998 (13 pages)
16 April 1999	Full accounts made up to 30 September 1998 (13 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
15 March 1999	New director appointed (4 pages)
15 March 1999	New director appointed (4 pages)
20 January 1999	Return made up to 10/01/99; change of members (19 pages)
20 January 1999	Return made up to 10/01/99; change of members (19 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (4 pages)
1 October 1998	New director appointed (4 pages)
11 May 1998	Location of register of directors' interests (1 page)
11 May 1998	Location of register of directors' interests (1 page)
1 May 1998	Location of register of members (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12, st. James's square london SW1Y 4LB. (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12, st. James's square london SW1Y 4LB. (1 page)
30 March 1998	Full accounts made up to 30 September 1997 (11 pages)
30 March 1998	Full accounts made up to 30 September 1997 (11 pages)
24 March 1998	Secretary's particulars changed (1 page)
24 March 1998	Secretary's particulars changed (1 page)
13 February 1998	Return made up to 10/01/98; full list of members (18 pages)
13 February 1998	Return made up to 10/01/98; full list of members (18 pages)
3 December 1997	£ nc 12000000/26770798 19/11/97 (2 pages)
3 December 1997	Ad 20/11/97--------- Â£ si [email protected]=14770798 Â£ ic 9168875/23939673 (2 pages)
3 December 1997	Â£ nc 12000000/26770798 19/11/97 (2 pages)
3 December 1997	Ad 20/11/97--------- £ si [email protected]=14770798 £ ic 9168875/23939673 (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
30 June 1997	Auditor's resignation (5 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 30 September 1996 (11 pages)
20 February 1997	Full accounts made up to 30 September 1996 (11 pages)
28 January 1997	Return made up to 10/01/97; no change of members (14 pages)
28 January 1997	Return made up to 10/01/97; no change of members (14 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
30 January 1996	Return made up to 10/01/96; no change of members (9 pages)
30 January 1996	Return made up to 10/01/96; no change of members (9 pages)
18 January 1996	Full accounts made up to 30 September 1995 (11 pages)
18 January 1996	Full accounts made up to 30 September 1995 (11 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (308 pages)
30 March 1925	Company name changed\certificate issued on 30/03/25 (3 pages)
30 March 1925	Company name changed\certificate issued on 30/03/25 (3 pages)
12 July 1909	Incorporation (43 pages)
12 July 1909	Incorporation (43 pages)

London County Freehold And Leasehold Properties Ltd(The)

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