| Company Name | Laurence Property (Investment) Co. Limited |
|---|---|
| Directors | Chaim Gluck and Isaiah Gluck |
| Company Status | Active |
| Company Number | 00612454 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1958(65 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Chaim Gluck |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1992(33 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ashtead Road London E5 9BJ |
| Director Name | Mr Isaiah Gluck |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1992(33 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Stamford Hill London N16 6QT |
| Secretary Name | Mr Isaiah Gluck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1992(33 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Stamford Hill London N16 6QT |
Location
| Registered Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 18.5k at £1 | Ollingham LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Isaiah Gluck & Ollingham LTD 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,256 |
| Cash | £18,885 |
| Current Liabilities | £14,865 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 20 January 1997 | Delivered on: 31 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 79/81 castlewood road stamford hill london borough of haringey.t/no.ngl 253930 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 2 April 1996 | Delivered on: 16 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 65 queens drive finsbury park london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 6 February 1995 | Delivered on: 14 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as flat 16 amhurst court amhurst park london borough of hackney and the proceeds of sale thereof; t/no.ngl 96522. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 12 March 1992 | Delivered on: 25 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158A tanfield avenue, willesden, l/b of brent t/n: mx 300241. Outstanding |
Filing History
| 20 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
|---|---|
| 11 August 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 8 August 2017 | Notification of Ollingham Limited as a person with significant control on 6 April 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 15 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 23 March 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 1 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 April 2015 | Accounts for a small company made up to 31 March 2014 (9 pages) |
| 19 March 2015 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 28 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 20 January 2014 | Accounts for a small company made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 19 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 16 April 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 19 March 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
| 16 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 21 March 2011 | Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page) |
| 21 March 2011 | Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page) |
| 23 December 2010 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 23 December 2010 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 23 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
| 23 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
| 10 December 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Accounts for a small company made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Accounting reference date shortened from 06/04/2008 to 05/04/2008 (1 page) |
| 28 November 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 24 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 26 February 2008 | Accounts for a small company made up to 30 March 2006 (9 pages) |
| 5 February 2008 | Accounting reference date shortened from 07/04/07 to 06/04/07 (1 page) |
| 21 January 2008 | Accounting reference date extended from 23/03/07 to 07/04/07 (1 page) |
| 4 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 23 January 2007 | Accounting reference date shortened from 24/03/06 to 23/03/06 (1 page) |
| 5 November 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 1 November 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 31 January 2006 | Accounting reference date shortened from 25/03/05 to 24/03/05 (1 page) |
| 20 October 2005 | Return made up to 29/08/05; full list of members (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (5 pages) |
| 7 April 2004 | Return made up to 29/08/03; full list of members (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 4 September 2002 | Return made up to 29/08/02; full list of members (5 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 31 August 2001 | Return made up to 29/08/01; full list of members (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 22 September 2000 | Return made up to 29/08/00; full list of members (5 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 1 December 1999 | Return made up to 29/08/99; full list of members (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 September 1998 | Return made up to 29/08/98; full list of members (8 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 31 January 1997 | Particulars of mortgage/charge (3 pages) |
| 28 October 1996 | Return made up to 29/08/96; full list of members (7 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 September 1995 | Return made up to 29/08/95; full list of members (14 pages) |
| 18 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |