Legcol Properties Limited

Company Name	Legcol Properties Limited
Directors	Marcella Spelman and Lawrence Michael Spelman
Company Status	Active
Company Number	00683466
Category	Private Limited Company
Incorporation Date	15 February 1961(63 years, 2 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 Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 August 1986(25 years, 5 months after company formation)
Appointment Duration	37 years, 9 months
Role	Property Dealer
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Secretary Name	Mrs Sheryl Spelman
Nationality	British
Status	Current
Appointed	12 March 2008(47 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Director Name	Mr Lawrence Michael Spelman
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(59 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Secretary Name	Mrs Marcella Spelman
Nationality	British
Status	Resigned
Appointed	01 August 1986(25 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 12 March 2008)
Role	Property Dealer
Country of Residence	England
Correspondence Address	7 Ormes Square Bayswater London W2 4RS

Director Name	Mrs Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1990(29 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 April 1997)
Role	Property Dealer
Country of Residence	England
Correspondence Address	7 Ormes Square Bayswater London W2 4RS

Director Name	Mr Max Spelman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(34 years, 8 months after company formation)
Appointment Duration	25 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Location

Registered Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

52 at £1	Max Spelman 52.00% Ordinary
47 at £1	Marcella Spelman 47.00% Ordinary
1 at £1	Mr Max Spelman & Mrs Marcella Spelman 1.00% Ordinary

Financials

Year	2014
Net Worth	£618,195
Cash	£17,666
Current Liabilities	£32,182

Accounts

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

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

30 January 1980	Delivered on: 6 February 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties limited to the chargee on any account whatsoever. Particulars: 375, 377, 377A & 379 garratt lane S.W.18WANDSWORTH title nos. Sgl 271566, sgl 271534, 360448. Fully Satisfied
23 February 1978	Delivered on: 9 March 1978 Satisfied on: 11 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mr j S. properties LTD to ake char gee on any account whatsoever. Particulars: F/H property 379/379A garratt lane wandsworth S.W. 18. Fully Satisfied
1 October 1974	Delivered on: 16 October 1974 Satisfied on: 11 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or downoale limited to the chargee on any account whatsoever. Particulars: 16, mayfield avenue, chiswick, hounslow, W14. Fully Satisfied
19 December 1973	Delivered on: 27 December 1973 Satisfied on: 11 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or downoale limited to the chargee on any account whatsoever. Particulars: 140, chiswick high road london W.4. Fully Satisfied
2 October 1973	Delivered on: 5 October 1973 Satisfied on: 11 May 2011 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: 224/226 (even numbers dalston lane hackney london E.8. Fully Satisfied
18 December 1962	Delivered on: 4 January 1963 Satisfied on: 11 May 2011 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 24 elgin crescent W. 11. Fully Satisfied
26 July 1962	Delivered on: 8 August 1962 Satisfied on: 11 May 2011 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 10 culmington road, ealing, middlesex. Fully Satisfied
24 August 1961	Delivered on: 29 June 1961 Satisfied on: 11 May 2011 Persons entitled: Barclays Bank PLC Classification: Insts, of charge. Secured details: All moneys due etc. Particulars: 4 & 6 havestock hill, st pancras. London title no. Ln 208082. Fully Satisfied
2 October 1986	Delivered on: 14 October 1986 Satisfied on: 26 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or mr max spelman to the chargee on any account whatsoever. Particulars: 375, 377, 379 garratt lane, wandsworth, london. Title nos. Sgl 271566, sgl 271534 ad 360448. Fully Satisfied
26 January 1981	Delivered on: 3 February 1981 Satisfied on: 31 October 1986 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: 375/377/379, garratt lane, wandsworth, london. S.W. 18 title nos sgl 271566 sgl 217534 360448. Fully Satisfied
30 May 1961	Delivered on: 20 June 1961 Satisfied on: 11 May 2011 Persons entitled: Barclays Bank PLC Classification: Inst: of charge Secured details: All moneys due etc. Particulars: 4 & 6 haverstock hill, st pancras, london. Title no.ln 208082. Fully Satisfied

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
5 April 2017	Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page)
5 April 2017	Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 April 2016	Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 April 2014	Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page)
3 April 2014	Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2009	Director's details changed for Mr Max Spelman on 3 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Marcella Spelman on 3 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Marcella Spelman on 3 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr Max Spelman on 3 October 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 December 2008	Return made up to 03/10/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 March 2008	Secretary appointed sheryl spelman (2 pages)
25 March 2008	Appointment terminated secretary marcella spelman (1 page)
9 October 2007	Return made up to 03/10/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 November 2006	Return made up to 03/10/06; full list of members (3 pages)
22 November 2006	Location of debenture register (1 page)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
8 October 2004	Return made up to 03/10/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
19 July 2003	Registered office changed on 19/07/03 from: 395 high road, willesden london NW10 2JP (1 page)
7 October 2002	Return made up to 03/10/02; full list of members (8 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 October 2001	Return made up to 03/10/01; full list of members (7 pages)
9 October 2000	Return made up to 03/10/00; full list of members (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 03/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 July 1999	Ad 22/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1999	Particulars of contract relating to shares (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 October 1998	Return made up to 03/10/98; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 October 1996	Return made up to 03/10/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 November 1995	New director appointed (2 pages)
25 October 1995	Return made up to 03/10/95; no change of members (4 pages)

Legcol Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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