Landale Properties Limited

Company Name	Landale Properties Limited
Directors	Raja Samih Fayez and Miray Boukarroum
Company Status	Active
Company Number	00624640
Category	Private Limited Company
Incorporation Date	1 April 1959(65 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Raja Samih Fayez
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(49 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	1028 Harrow Road London NW10 5NN

Director Name	Mrs Miray Boukarroum
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(55 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX

Director Name	Louis Mordish
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	55 West Hill Wembley Park Wembley Middlesex HA9 9RP

Director Name	Mrs Pearl Mordish
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	55 West Hill Wembley Park Wembley Middlesex HA9 9RP

Secretary Name	Louis Mordish
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	55 West Hill Wembley Park Wembley Middlesex HA9 9RP

Director Name	Simon Barrie Mordish
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(36 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	55 West Hill Wembley Park Middlesex HA9 9RP

Secretary Name	Mrs Pearl Mordish
Nationality	British
Status	Resigned
Appointed	06 March 1996(36 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	55 West Hill Wembley Park Wembley Middlesex HA9 9RP

Director Name	Mr Issam Fayez
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(49 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	1028 Harrow Road London NW10 5NN

Contact

Telephone	020 89046017
Telephone region	London

Location

Registered Address	Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Saro Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£794,572
Cash	£63,427
Current Liabilities	£17,653

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

26 July 2022	Delivered on: 8 August 2022 Persons entitled: Foundation Home Loans Classification: A registered charge Particulars: 27 dollis hill lane NW2 6JH. Outstanding
7 March 2022	Delivered on: 11 March 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1 linacre road london NW2 5BD. Outstanding
30 March 2017	Delivered on: 13 April 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 1 linacre road london NW2 5BD. Outstanding
26 November 2015	Delivered on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 60 anson road, london, NW2 6AD (land registry title number: NGL9512). Outstanding
24 August 2015	Delivered on: 27 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 24 ash grove cricklewood t/no.MX201176. Outstanding
5 August 2015	Delivered on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 June 2004	Delivered on: 8 June 2004 Satisfied on: 11 March 2009 Persons entitled: National Westminster 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: 60 anson road willesden brent t/no NGL9512. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

26 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
8 August 2022	Registration of charge 006246400007, created on 26 July 2022 (6 pages)
23 June 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
11 March 2022	Registration of charge 006246400006, created on 7 March 2022 (6 pages)
9 March 2022	Satisfaction of charge 006246400005 in full (1 page)
27 July 2021	Registered office address changed from C/O Medic Accountants Limited Comer Business and Innovation Centre North London Business Park Oakleigh Road South London N11 1GN to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 27 July 2021 (1 page)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
19 October 2020	Amended micro company accounts made up to 30 June 2018 (1 page)
17 July 2020	Resolutions RES13 ‐ Loan agreement / company business 30/06/2018 (2 pages)
17 July 2020	Resolutions RES13 ‐ Loan agreement / company business 30/06/2018 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (1 page)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (1 page)
11 July 2017	Notification of Miray Boukarroum as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Miray Boukarroum as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Raja Samih Fayez as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Raja Samih Fayez as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
13 April 2017	Registration of charge 006246400005, created on 30 March 2017 (3 pages)
13 April 2017	Registration of charge 006246400005, created on 30 March 2017 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (4 pages)
26 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (4 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 November 2015	Registration of charge 006246400004, created on 26 November 2015 (7 pages)
27 November 2015	Registration of charge 006246400004, created on 26 November 2015 (7 pages)
27 August 2015	Registration of charge 006246400003, created on 24 August 2015 (8 pages)
27 August 2015	Registration of charge 006246400003, created on 24 August 2015 (8 pages)
12 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
10 August 2015	Registration of charge 006246400002, created on 5 August 2015 (5 pages)
10 August 2015	Registration of charge 006246400002, created on 5 August 2015 (5 pages)
10 August 2015	Registration of charge 006246400002, created on 5 August 2015 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014	Appointment of Mrs Miray Boukarroum as a director (2 pages)
4 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Appointment of Mrs Miray Boukarroum as a director (2 pages)
4 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
3 July 2014	Termination of appointment of Issam Fayez as a director (1 page)
3 July 2014	Termination of appointment of Issam Fayez as a director (1 page)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
15 July 2013	Registered office address changed from Adj Station Garage Station Road Docking King's Lynn Norfolk PE31 8LT on 15 July 2013 (1 page)
15 July 2013	Director's details changed for Raja Samih Fayez on 5 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr Issam Fayez on 5 June 2013 (2 pages)
15 July 2013	Registered office address changed from Comer Business and Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England on 15 July 2013 (1 page)
15 July 2013	Director's details changed for Raja Samih Fayez on 5 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr Issam Fayez on 5 June 2013 (2 pages)
15 July 2013	Director's details changed for Raja Samih Fayez on 5 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr Issam Fayez on 5 June 2013 (2 pages)
15 July 2013	Registered office address changed from Comer Business and Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Adj Station Garage Station Road Docking King's Lynn Norfolk PE31 8LT on 15 July 2013 (1 page)
5 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 April 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
16 April 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Raja Samih Fayez on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Raja Samih Fayez on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Raja Samih Fayez on 1 January 2010 (2 pages)
7 May 2009	Director's change of particulars / issam fayez / 09/04/2009 (1 page)
7 May 2009	Director's change of particulars / issam fayez / 09/04/2009 (1 page)
7 May 2009	Director's change of particulars / raja fayez / 09/04/2009 (1 page)
7 May 2009	Director's change of particulars / raja fayez / 09/04/2009 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 March 2009	Return made up to 31/12/08; full list of members (5 pages)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Registered office changed on 09/03/2009 from adj station garage station road docking king's lynn norfolk PE31 8LT england (1 page)
9 March 2009	Registered office changed on 09/03/2009 from adj station garage station road docking king's lynn norfolk PE31 8LT england (1 page)
9 March 2009	Return made up to 31/12/08; full list of members (5 pages)
9 March 2009	Location of debenture register (1 page)
6 March 2009	Location of register of members (1 page)
6 March 2009	Location of register of members (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 9 far lane wadsley sheffield south yorkshire S6 4FA (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 9 far lane wadsley sheffield south yorkshire S6 4FA (1 page)
4 November 2008	Director appointed issam fayez (2 pages)
4 November 2008	Director appointed raja fayez (2 pages)
4 November 2008	Appointment terminated director simon mordish (1 page)
4 November 2008	Appointment terminated director and secretary pearl mordish (1 page)
4 November 2008	Director appointed issam fayez (2 pages)
4 November 2008	Appointment terminated director and secretary pearl mordish (1 page)
4 November 2008	Director appointed raja fayez (2 pages)
4 November 2008	Appointment terminated director simon mordish (1 page)
10 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
10 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
19 February 2008	Return made up to 31/12/07; no change of members (7 pages)
19 February 2008	Return made up to 31/12/07; no change of members (7 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
6 February 2007	Return made up to 31/12/06; full list of members (8 pages)
6 February 2007	Return made up to 31/12/06; full list of members (8 pages)
28 December 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
28 December 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 October 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
18 October 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Return made up to 31/12/03; full list of members (8 pages)
18 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Registered office changed on 12/01/04 from: 55 west hill wembley park middlesex HA9 9RP (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 55 west hill wembley park middlesex HA9 9RP (1 page)
27 August 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
27 August 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
9 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
26 January 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2001	Full accounts made up to 31 May 2000 (11 pages)
12 March 2001	Full accounts made up to 31 May 2000 (11 pages)
14 February 2001	Return made up to 31/12/00; full list of members (7 pages)
14 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 January 2001	Registered office changed on 20/01/01 from: 55 loudoun road st johns wood london NW8 odl (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 55 loudoun road st johns wood london NW8 odl (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (12 pages)
4 April 2000	Full accounts made up to 31 May 1999 (12 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
6 April 1999	Full accounts made up to 31 May 1998 (12 pages)
6 April 1999	Full accounts made up to 31 May 1998 (12 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
17 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 pages)
19 March 1997	Full accounts made up to 31 May 1995 (11 pages)
19 March 1997	Full accounts made up to 31 May 1995 (11 pages)
28 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (2 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 April 1959	Incorporation (17 pages)
1 April 1959	Incorporation (17 pages)

Landale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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