LUXI Properties Limited

Company Name	LUXI Properties Limited
Director	Gertrude Apter
Company Status	Active
Company Number	00763591
Category	Private Limited Company
Incorporation Date	7 June 1963(60 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Esther Krauss
Nationality	British
Status	Current
Appointed	26 April 1995(31 years, 11 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	30 Moundfield Road London N16 6DT

Director Name	Mrs Gertrude Apter
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 December 2009(46 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Business Woman
Country of Residence	England
Correspondence Address	26 Theydon Road London E5 9NA

Director Name	Mrs Gertrude Apter
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(27 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Moundfield Road London N6 6DT

Secretary Name	Mr Samuel Apter
Nationality	British
Status	Resigned
Appointed	21 May 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	30 Moundfield Road London N16 6DT

Director Name	Israel Krauss
Date of Birth	April 1975 (Born 49 years ago)
Status	Resigned
Appointed	19 December 2007(44 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Moundfield Road London N16 6DT

Location

Registered Address	26 Theydon Road London E5 9NA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Mrs Gertrude Apter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,051
Cash	£782
Current Liabilities	£162,833

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	21 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

3 October 1963	Delivered on: 16 October 1963 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due. Particulars: 658 holloway road london. Outstanding

Filing History

29 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
4 June 2017	Director's details changed for Mrs. Gertrude Apter on 28 May 2017 (2 pages)
4 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 3 (3 pages)
27 March 2016	Current accounting period extended from 25 March 2016 to 31 March 2016 (1 page)
27 March 2016	Total exemption small company accounts made up to 25 March 2015 (3 pages)
25 March 2016	Current accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
27 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
1 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (3 pages)
18 March 2015	Total exemption small company accounts made up to 27 March 2014 (3 pages)
23 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (3 pages)
31 March 2014	Total exemption small company accounts made up to 28 March 2013 (3 pages)
20 March 2014	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 March 2012 (8 pages)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
16 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2009	Termination of appointment of Israel Krauss as a director (1 page)
15 December 2009	Registered office address changed from C/O Mr. I. Krauss 3 Heathland Road London N16 5PD United Kingdom on 15 December 2009 (1 page)
15 December 2009	Appointment of Mrs. Gertrude Apter as a director (2 pages)
6 December 2009	Termination of appointment of Gertrude Apter as a director (1 page)
29 October 2009	Registered office address changed from 30 Moundfield Road London N16 6DT on 29 October 2009 (1 page)
30 July 2009	Return made up to 21/05/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page)
21 January 2009	Return made up to 21/05/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 December 2007	New director appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: the offices of david allan & co 3-4 sentinel square brent street london NW4 2EL (1 page)
7 September 2007	Return made up to 21/05/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
22 May 2006	Return made up to 21/05/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
29 November 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
7 June 2005	Return made up to 21/05/05; full list of members (2 pages)
7 January 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
7 January 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
3 June 2004	Return made up to 21/05/04; full list of members (6 pages)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
11 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
13 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
23 May 2002	Return made up to 21/05/02; full list of members (6 pages)
24 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
24 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
31 May 2001	Return made up to 21/05/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 5 April 2000 (7 pages)
3 January 2001	Full accounts made up to 5 April 2000 (7 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 5 April 1999 (9 pages)
27 January 2000	Full accounts made up to 5 April 1999 (9 pages)
27 May 1999	Return made up to 21/05/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 5 April 1998 (10 pages)
1 February 1999	Full accounts made up to 5 April 1998 (10 pages)
31 May 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1998	Full accounts made up to 5 April 1997 (10 pages)
19 January 1998	Full accounts made up to 5 April 1997 (10 pages)
27 May 1997	Return made up to 21/05/97; no change of members (4 pages)
8 January 1997	Full accounts made up to 5 April 1996 (10 pages)
8 January 1997	Full accounts made up to 5 April 1996 (10 pages)
28 May 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1996	Full accounts made up to 5 April 1995 (10 pages)
31 January 1996	Full accounts made up to 5 April 1995 (10 pages)
25 May 1995	Return made up to 21/05/95; no change of members (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)

LUXI Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London