L.B.R. Properties Limited

Company Name	L.B.R. Properties Limited
Directors	Naomi Ackerman and Barry Ackerman
Company Status	Active
Company Number	00651231
Category	Private Limited Company
Incorporation Date	3 March 1960(64 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(43 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(50 years, 12 months after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	59 Upper Berkeley Street London W1H 7PP

Director Name	Mr David Walter Llewellyn
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(31 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 March 2003)
Role	Builder
Correspondence Address	Coopers Cottage Chiddingly Lewes East Sussex BN8 6HD

Director Name	Mr John Edward Charles Llewellyn
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(31 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 March 2003)
Role	Chartered Accountant
Correspondence Address	Ratton Wood Garnet Drive Eastbourne East Sussex BN20 9AE

Secretary Name	Mr John Conrad Strong
Nationality	British
Status	Resigned
Appointed	31 August 1991(31 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	89 Bromefield Stanmore Middlesex HA7 1AG

Secretary Name	Mr Gordon James Thew
Nationality	British
Status	Resigned
Appointed	01 April 1992(32 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 1993)
Role	Company Director
Correspondence Address	150 Eldred Avenue Brighton East Sussex BN1 5EJ

Secretary Name	Richard John Robert Fox
Nationality	British
Status	Resigned
Appointed	07 January 1993(32 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2003)
Role	Company Director
Correspondence Address	41 Schofield Way Eastbourne East Sussex BN23 6HQ

Director Name	Ms Judith Florence Burke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(36 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Chatesgrove Cross Colwood Lane Bolney West Sussex RH17 5RY

Director Name	Mr Timothy Charles Llewellyn
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(36 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Downgate Farm Three Cups Heathfield East Sussex TN21 9PD

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(43 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	05 March 2003(43 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(50 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Wynsel Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£531,172
Current Liabilities	£142,780

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017	Change of details for Wynsel Properties Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 November 2017	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
22 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
19 February 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
5 December 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
5 December 2013	Accounts for a small company made up to 31 December 2010 (8 pages)
5 December 2013	Accounts for a small company made up to 31 March 2010 (8 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
28 December 2011	Previous accounting period shortened from 31 March 2011 to 29 December 2010 (1 page)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Compulsory strike-off action has been suspended (1 page)
3 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
9 December 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
30 September 2010	Auditor's resignation (1 page)
28 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
17 June 2010	Compulsory strike-off action has been suspended (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
21 July 2009	Return made up to 06/07/09; full list of members (3 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 July 2008	Return made up to 06/07/08; full list of members (3 pages)
23 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 April 2008	Accounting reference date shortened from 24/09/2007 to 31/03/2007 (1 page)
23 January 2008	Accounting reference date extended from 24/03/07 to 24/09/07 (1 page)
18 July 2007	Return made up to 06/07/07; full list of members (2 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 July 2005	Return made up to 06/07/05; full list of members (2 pages)
28 January 2005	Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page)
29 July 2004	Return made up to 06/07/04; full list of members (3 pages)
28 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 April 2004	Director's particulars changed (1 page)
31 January 2004	Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
29 August 2003	Return made up to 06/07/03; full list of members (8 pages)
2 April 2003	New director appointed (4 pages)
23 March 2003	Registered office changed on 23/03/03 from: ratton wood garnet drive eastbourne east sussex BN20 9AE (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed;new director appointed (4 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 16-20 south street eastbourne east sussex BN21 4XE (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (11 pages)
8 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 October 2001	Full accounts made up to 31 March 2001 (7 pages)
11 July 2001	Return made up to 06/07/01; full list of members (8 pages)
18 September 2000	Full accounts made up to 31 March 2000 (7 pages)
31 July 2000	Return made up to 17/07/00; full list of members (8 pages)
6 September 1999	Full accounts made up to 31 March 1999 (7 pages)
27 July 1999	Return made up to 23/07/99; no change of members (8 pages)
17 September 1998	Full accounts made up to 31 March 1998 (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (6 pages)
29 July 1997	Return made up to 23/07/97; full list of members (9 pages)
23 September 1996	Full accounts made up to 31 March 1996 (6 pages)
11 August 1996	Return made up to 30/07/96; no change of members (8 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
20 October 1995	Full accounts made up to 31 March 1995 (6 pages)
11 August 1995	Return made up to 04/08/95; no change of members (8 pages)
3 March 1960	Incorporation (14 pages)
3 March 1960	Certificate of incorporation (1 page)

L.B.R. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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