Larkspur Properties Limited

Company Name	Larkspur Properties Limited
Company Status	Active
Company Number	00520090
Category	Private Limited Company
Incorporation Date	28 May 1953(70 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	Mrs Eleanor Coren
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(38 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Secretary Name	Ann Freda Coren
Nationality	British
Status	Current
Appointed	20 December 1998(45 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	77 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Mr Michael Elias Coren
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(45 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Ms Esther Coren
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(45 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Senior Academic
Country of Residence	England
Correspondence Address	53 St Peters Road Broadstairs CT10 2ST

Director Name	Aaron Coren
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(38 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 1998)
Role	Estate Agent
Correspondence Address	17 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9ES

Secretary Name	Aaron Coren
Nationality	British
Status	Resigned
Appointed	27 August 1991(38 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 1998)
Role	Company Director
Correspondence Address	17 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9ES

Contact

Website	larkspurproperties.co.uk

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Trustees Of Aaron Coren Settlement 75.00% Ordinary
5 at £1	Eleanor Coren 5.00% Ordinary
20 at £1	Trustees Of Eleanor Coren 2002 Settlement 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,299,306
Cash	£567,819
Current Liabilities	£73,212

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

31 December 1959	Delivered on: 7 January 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc but not exceeding 800. Particulars: 4, 5 & 6, fenn street, hackney, london, title no ln. 91028. Outstanding
30 June 1959	Delivered on: 7 July 1959 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc not exceeding Â£300. Particulars: 58, heaver road, battersea, london. Outstanding
30 June 1959	Delivered on: 7 July 1959 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc. not exceeding Â£300. Particulars: 60, heaver road, battersea, london. Outstanding
20 May 1959	Delivered on: 25 May 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monyes due etc not exceeding Â£500. Particulars: 6 monteagle avenue, barking essex. Outstanding
7 April 1959	Delivered on: 14 April 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. but not exceeding ukp 500. Particulars: 224 hampton road, ilford essex. Outstanding
23 March 1959	Delivered on: 1 April 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. but not exceeding ukp 1,000. Particulars: 11, 13 & 17 danbury street london. Outstanding
11 June 1964	Delivered on: 18 June 1964 Persons entitled: Lloyds Bank Limited Classification: Equitable charge Secured details: All monies due etc.n/e Â£750. Particulars: 185 wood street walthamstow essex. Outstanding
18 January 1957	Delivered on: 22 January 1957 Persons entitled: Alliance Building Society Classification: Mortgage Secured details: Â£700. Particulars: 22 st.augustine's avenue,ealing,middlesex.t/no mx 326048. Outstanding
9 November 1953	Delivered on: 20 November 1953 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£4000. Particulars: Warwick court,princes drive,harrow,middlesex.t/no mx 15453. Outstanding
13 October 1953	Delivered on: 20 October 1953 Persons entitled: Alliance Building Society Classification: Legal mortgage Secured details: Â£1040. Particulars: 97 high street southgate N14. Outstanding
25 June 1953	Delivered on: 29 June 1953 Persons entitled: The Coventry Permanent Economic Building Society Classification: Mortgage Secured details: Â£2500. Particulars: 157 clapton common london E5. Outstanding
23 February 1983	Delivered on: 25 February 1983 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds. Secured details: All monies due or to become due from the company to the chargee pursuatn to a memorandum of deposit dated 20-6-1972. Particulars: F/Hold 32 st benedicts street, norwich, norfolk. Outstanding
16 September 1981	Delivered on: 17 September 1981 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit without written instrument Secured details: All monies due or to become due from the company to the chargee pursuant to a memorandum of deposit dated 20-6-72. Particulars: F/H 31 upper tollington park london N4. Outstanding
7 February 1980	Delivered on: 11 February 1980 Persons entitled: A.L.L. Care Classification: Legal charge Secured details: Â£3,000 and other monies due under the terms of the charge. Particulars: F/Hold, 85 myddleton road, wood green, london, N22. Title no. Mx 413374. Outstanding
10 November 1975	Delivered on: 11 November 1975 Persons entitled: Sandra Carr Classification: Legal charge Secured details: Â£1,850. Particulars: 72 osborn road, palmers green, southgate. Outstanding
17 June 1974	Delivered on: 26 June 1974 Persons entitled: Lloyds Bank PLC Classification: Equitable charge w/I. Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 oldfield rd, london N16 88 & 90 hamilton rd london N2 16 davis rd acton W3 34 broad st, teddington mddx 112 heath rd twickenham mddx croptside garage, lambourne end, chigwell. Outstanding
15 June 1973	Delivered on: 25 June 1973 Persons entitled: Lloyds Bank PLC Classification: Equitable charge w/instrument. Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various property in kitchener road, barnet, herts (see doc 72). Outstanding
9 October 1972	Delivered on: 12 October 1972 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties in london (see doc 70 for details). Outstanding
20 June 1972	Delivered on: 10 July 1972 Persons entitled: Lloyds Bank PLC Classification: Memo deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deeds writings and documents of title deposited together with the premises. Outstanding
7 March 1972	Delivered on: 9 March 1972 Persons entitled: P.A. Sparrow Classification: Further charge Secured details: Â£3000. Particulars: 152 & 154, merton road, wimbledon, SW19. Outstanding
20 July 1970	Delivered on: 23 July 1970 Persons entitled: Dorothy M. Dorrow J.L. Worrow Classification: Legal charge Secured details: Â£5,000. Particulars: 5, 7, 13, 15, 25, 27, 41, 43, 57, & 59 kitchener road, N2. Outstanding
14 May 1970	Delivered on: 27 May 1970 Persons entitled: Dorothy M. Dorrow J.L. Worrow Phyllis Mishin Stanley Stevenson Classification: Legal charge Secured details: Â£4000. Particulars: 72 osborn road, palmers green 16 chingford road, walthamstow. Outstanding
21 February 1969	Delivered on: 12 March 1969 Persons entitled: P.A. Sparrow Classification: Legal charge Secured details: Â£5000. Particulars: 152, 154, merton road, wimbledon, SW19. Outstanding
7 March 1960	Delivered on: 18 March 1960 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc not exceeding Â£3,500. Particulars: 35, 37 & 39 pelly rd plaistow essex. Outstanding
31 December 1959	Delivered on: 7 January 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc but not exceeding 600. Particulars: 24, park road east, acton, middlesex, title no mx 347482. Outstanding
21 September 1953	Delivered on: 31 October 1958 Persons entitled: Alliance Bldg. Society Classification: Legal charge Secured details: Â£1473.16.0. Particulars: 34 broad st.,teddington middlesex title no mx 278026. Outstanding
23 March 1959	Delivered on: 1 April 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. but not exceeding ukp 1,000. Particulars: 39, 41, 43 & 45 cronin road camberwell, london. Fully Satisfied
15 September 1982	Delivered on: 28 September 1982 Satisfied on: 26 June 1996 Persons entitled: Lloyds Bank PLC Classification: Charge without written instrument by deposit of deeds Secured details: All monies due or to become due from the company to the chargee pursutant to a revolving memorandum of deposit dated 20TH june, 1972. Particulars: F/Hold, 6 high street, alfreton, derbyshire. Fully Satisfied
23 March 1959	Delivered on: 1 April 1959 Satisfied on: 18 June 1970 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. but not exceeding ukp 1,000. Particulars: 72 osborne road southgate middx. Fully Satisfied
17 July 1972	Delivered on: 20 July 1972 Satisfied on: 26 June 1984 Persons entitled: P a Sparrow Classification: Legal charge Secured details: Â£7,000. Particulars: Abridge supply stores, the limes, london road, abridge, essex. Fully Satisfied
23 October 1964	Delivered on: 23 October 1964 Satisfied on: 1 July 1969 Persons entitled: Woolfe Baker Esq Classification: Legal charge Secured details: Â£3,700. Particulars: 409 green lanes,tottenham middlesex. Fully Satisfied
25 April 1960	Delivered on: 5 May 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc but not exceeding Â£1,750. Particulars: 85, middleton road, wood green, middlesex. Fully Satisfied

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 September 2017	Cessation of Trustees of Eleanor Coren Settlement 2002 as a person with significant control on 6 April 2016 (1 page)
27 September 2017	Director's details changed for Mr Michael Elias Coren on 19 August 2016 (2 pages)
27 September 2017	Cessation of Trustees of Aaron Coren Settlement as a person with significant control on 6 April 2016 (1 page)
27 September 2017	Notification of Esther Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Ann Freda Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Change of details for Mr Michael Elias Coren as a person with significant control on 19 August 2016 (2 pages)
27 September 2017	Director's details changed for Mr Michael Elias Coren on 19 August 2016 (2 pages)
27 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 September 2017	Change of details for Ms Eleanor Coren as a person with significant control on 19 August 2016 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 September 2016	Confirmation statement made on 18 August 2016 with updates (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
8 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Director's details changed for Dr Michael Elias Coren on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Esther Coren on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Esther Coren on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Dr Michael Elias Coren on 1 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009	Return made up to 18/08/09; full list of members (5 pages)
13 March 2009	Return made up to 18/08/08; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 18/08/07; no change of members (7 pages)
22 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 August 2005	Return made up to 18/08/05; full list of members (8 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
16 September 2004	Return made up to 27/08/04; full list of members (8 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 27/08/02; full list of members (8 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 September 2001	Return made up to 27/08/01; full list of members (8 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 August 2000	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
2 November 1998	Return made up to 27/08/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 September 1997	Return made up to 27/08/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 October 1996	Return made up to 27/08/96; full list of members (6 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Return made up to 27/08/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 May 1953	Incorporation (16 pages)

Larkspur Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London