| Company Name | Lullworth Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 01309187 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1977(47 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Ivor Michael Bacal |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Perrins Lane London NW3 1QY |
| Secretary Name | Mrs Zelda Bacal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Perrins Lane London NW3 1QY |
| Director Name | Mr Richard Simon Bacal |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2016(39 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Perrins Lane London NW3 1QY |
| Director Name | Mrs Annabelle Bacal |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(42 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annabelle Enterprises LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs John Ivor Michael Bacal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,381 |
| Current Liabilities | £2,506 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 June |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 8 September 1989 | Delivered on: 12 September 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 655 & 655A wimborne road winton bournemouth dorset. Outstanding |
|---|---|
| 31 August 1989 | Delivered on: 7 September 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's undertaking & all it's property assets & rights whatsoever & wheresoever present &/or future. Outstanding |
| 31 August 1989 | Delivered on: 7 September 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of legal mortgage the property known as 485 christchurch rd, boscombe, bournemouth, dorset. Outstanding |
| 26 March 1984 | Delivered on: 28 March 1984 Satisfied on: 20 October 1989 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 485 christchurch road boscombe bournemouth dorset and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 10 May 2023 | Termination of appointment of John Ivor Michael Bacal as a director on 14 April 2023 (1 page) |
|---|---|
| 26 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 29 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 6 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 29 April 2020 | Director's details changed for Mrs Annabelle Belilty on 29 April 2020 (2 pages) |
| 27 March 2020 | Appointment of Mrs Annabelle Belilty as a director on 13 March 2020 (2 pages) |
| 17 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 22 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 19 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 November 2016 | Appointment of Mr Richard Simon Bacal as a director on 9 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Richard Simon Bacal as a director on 9 November 2016 (2 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 4 July 2013 | Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages) |
| 4 July 2013 | Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages) |
| 4 July 2013 | Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages) |
| 4 July 2013 | Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages) |
| 4 July 2013 | Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages) |
| 4 July 2013 | Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages) |
| 4 April 2013 | Auditor's resignation (1 page) |
| 4 April 2013 | Auditor's resignation (1 page) |
| 26 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Mrs Zelda Bacal on 30 December 2009 (1 page) |
| 7 January 2010 | Secretary's details changed for Mrs Zelda Bacal on 30 December 2009 (1 page) |
| 7 January 2010 | Director's details changed for Mr John Ivor Michael Bacal on 30 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mr John Ivor Michael Bacal on 30 December 2009 (2 pages) |
| 23 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 23 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 29 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 3 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 1195 finchley road temple fortune london NW11 0AA (2 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 1195 finchley road temple fortune london NW11 0AA (2 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 15 April 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 15 April 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 25 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page) |
| 23 September 1996 | Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 17 April 1996 | Return made up to 31/12/95; full list of members
|
| 17 April 1996 | Return made up to 31/12/95; full list of members
|
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 11 April 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 11 April 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 24 September 1987 | Accounts for a small company made up to 30 June 1986 (3 pages) |