Lilden Investments Limited

Company Name	Lilden Investments Limited
Company Status	Active
Company Number	00763636
Category	Private Limited Company
Incorporation Date	10 June 1963(60 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mrs Lilian Barnett
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(29 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Carol French
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(29 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Secretary Name	Carol French
Nationality	British
Status	Current
Appointed	14 August 1992(29 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Ms Beverly Faith Barnett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(29 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Michael French
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(52 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Director Name	Ms Yvonne Angela Rosalind Richards
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(55 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Director Name	Dennys Samuel David Barnett
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(29 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 September 1992)
Role	Company Director
Correspondence Address	15 Litchfield Way London NW11 6NR

Director Name	Mr John French
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(29 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

84 at £1	Carol French 8.40% Ordinary B
83 at £1	Jennifer French Minnis 8.30% Ordinary B
83 at £1	Michael French 8.30% Ordinary B
50 at £1	Beverly Faith Barnett 5.00% Ordinary A
50 at £1	Yvonne Angela Rosalind Richards 5.00% Ordinary A
400 at £1	Lilian Barnett 40.00% Ordinary A
250 at £1	Executors Of Ralph Baker 25.00% Ordinary B

Financials

Year	2014
Net Worth	£326,356
Cash	£13,135
Current Liabilities	£123,129

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

5 July 1996	Delivered on: 8 July 1996 Persons entitled: John Malcolm Cullen David Chappell(As Trustees of the Independent Druids Friendlysociety) Kenneth Richard Hartley Classification: Legal charge Secured details: Â£77,333 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a land and factory lying to the north of old church road havering greater london t/no:-EX48993. See the mortgage charge document for full details. Outstanding
17 March 1986	Delivered on: 26 March 1986 Persons entitled: John Malcolm Cullen David Chappell(As Trustees of the Independent Druids Friendlysociety) Kenneth Richard Hartley L. Mostyn R.H. Day Classification: Legal charge Secured details: Â£75,000. Particulars: Land & factory lying to the north of oldchurch road, romford, london borough of havering. Outstanding
20 July 1978	Delivered on: 25 July 1978 Persons entitled: John Malcolm Cullen David Chappell(As Trustees of the Independent Druids Friendlysociety) Kenneth Richard Hartley L. Mostyn R.H. Day L. Mostyn R.A.V. Bowler R H Day Classification: Supplemental legal charge Secured details: Â£9,000. Particulars: 18/8 kenton park parade, & 1/8A kenton park mansions, kenton, harrow london. Title no mx 1038. Outstanding
20 July 1978	Delivered on: 25 July 1978 Persons entitled: John Malcolm Cullen David Chappell(As Trustees of the Independent Druids Friendlysociety) Kenneth Richard Hartley L. Mostyn R.H. Day L. Mostyn R.A.V. Bowler R H Day R.A.V. Bowler R H Day L. Mostyn Classification: Supplemental legal charge Secured details: Â£6,000. Particulars: Mortgage 1/10 cavendish terr, feltham, hounslow london title no mx 68045. Outstanding

Filing History

17 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
1 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
29 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (6 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
11 April 2014	Director's details changed for Carol French on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr John French on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Lilian Barnett on 11 April 2014 (2 pages)
11 April 2014	Secretary's details changed for Carol French on 11 April 2014 (1 page)
11 April 2014	Director's details changed for Beverly Faith Barnett on 11 April 2014 (2 pages)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
17 April 2011	Director's details changed for Mr John French on 14 April 2011 (2 pages)
17 April 2011	Director's details changed for Beverly Faith Barnett on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Lilian Barnett on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Carol French on 14 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Carol French on 14 April 2011 (2 pages)
17 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
4 June 2010	Secretary's details changed for Carol French on 15 April 2010 (1 page)
4 June 2010	Director's details changed for Carol French on 15 April 2010 (2 pages)
4 June 2010	Director's details changed for Mr John French on 15 April 2010 (2 pages)
4 June 2010	Director's details changed for Lilian Barnett on 15 April 2010 (2 pages)
4 June 2010	Director's details changed for Beverly Faith Barnett on 15 April 2010 (2 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 April 2009	Return made up to 15/04/09; full list of members (6 pages)
21 April 2009	Location of register of members (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 May 2008	Return made up to 15/04/08; full list of members (6 pages)
11 October 2007	Return made up to 14/08/07; full list of members (4 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 November 2006	Return made up to 14/08/06; full list of members (4 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 October 2005	Return made up to 14/08/05; full list of members (4 pages)
4 October 2005	Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 September 2004	Return made up to 14/08/04; full list of members (8 pages)
16 October 2003	Return made up to 14/08/03; full list of members (8 pages)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 January 2003	Return made up to 14/08/02; full list of members (8 pages)
28 January 2003	Location of register of members (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 48 portland place london W1N 4A5 (1 page)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 September 2001	Return made up to 14/08/01; full list of members (8 pages)
21 June 2001	Full accounts made up to 31 March 2001 (11 pages)
22 December 2000	Full accounts made up to 31 March 2000 (11 pages)
19 October 2000	Return made up to 14/08/00; full list of members (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (12 pages)
26 October 1999	Return made up to 14/08/99; full list of members (9 pages)
2 December 1998	Full group accounts made up to 31 March 1998 (12 pages)
3 November 1998	Return made up to 14/08/98; full list of members (9 pages)
31 December 1997	Full group accounts made up to 31 March 1997 (13 pages)
27 August 1997	Return made up to 14/08/97; full list of members (9 pages)
21 November 1996	Director's particulars changed (1 page)
19 November 1996	Return made up to 14/08/96; full list of members (8 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1996	Full group accounts made up to 31 March 1996 (10 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Full accounts made up to 31 March 1995 (11 pages)
26 September 1995	Return made up to 14/08/95; no change of members (12 pages)

Lilden Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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