Ladywell Properties Limited

Company Name	Ladywell Properties Limited
Directors	Stewart John Anthony Smith and Lindsey Maria Smith
Company Status	Active
Company Number	01614748
Category	Private Limited Company
Incorporation Date	17 February 1982(42 years, 2 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

Directors

Director Name	Mr Stewart John Anthony Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	132 Burnt Ash Road Lee London SE12 8PU

Director Name	Mrs Lindsey Maria Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(16 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	132 Burnt Ash Road Lee London SE12 8PU

Secretary Name	Mrs Lindsey Maria Smith
Nationality	British
Status	Current
Appointed	30 November 1998(16 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Burnt Ash Road Lee London SE12 8PU

Director Name	Mr Anthony Harry Lewin
Date of Birth	April 1924 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Solicitor
Correspondence Address	44 Miskin Road Dartford Kent DA1 2LS

Secretary Name	Mr Anthony Harry Lewin
Nationality	English
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	44 Miskin Road Dartford Kent DA1 2LS

Location

Registered Address	132 Burnt Ash Road Lee London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stewart John Anthony Smith & Peter Guy Greenwold 100.00% Ordinary

Financials

Year	2014
Net Worth	£235,737
Cash	£229
Current Liabilities	£156,500

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

26 September 2003	Delivered on: 2 October 2003 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 9 the clone kingston hill kingstone upon thames KT2 7JG t/n SGL102054 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
3 December 1990	Delivered on: 13 December 1990 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: 24 kingsnorth gardens folkestone kent title no. K 454439. Outstanding
3 August 1987	Delivered on: 12 August 1987 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: 101 and 101A ladywell road brockley london borough of lewisham title no:- sgl 325412. Outstanding
5 December 1985	Delivered on: 11 December 1985 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: Land and buildings on the north west side of vicarage road, northampton, northamptonshire. T.N. nn 64762. Outstanding
28 December 1983	Delivered on: 4 January 1984 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: F/H 42 lower road, erith london borough of bexley. Outstanding
23 February 1983	Delivered on: 1 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or groomlance limited to the chargee on any account whatsoever. Particulars: F/H house and land known as 6, gillian street, lewisham, london SE13. Tn: sgl 236466. Outstanding
31 December 1982	Delivered on: 26 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or groomlance limited to the chargee on any account whatsoever. Particulars: F/H 101 & 101A ladywell road, brockley, london borough of lewisham. T.N. sgl 325412. Outstanding

Filing History

20 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 January 2016	Secretary's details changed for Mrs Lindsey Maria Smith on 1 April 2015 (1 page)
8 January 2016	Director's details changed for Mrs Lindsey Maria Smith on 1 April 2015 (2 pages)
8 January 2016	Director's details changed for Mrs Lindsey Maria Smith on 1 April 2015 (2 pages)
8 January 2016	Director's details changed for Mr Stewart John Anthony Smith on 1 April 2015 (2 pages)
8 January 2016	Director's details changed for Mr Stewart John Anthony Smith on 1 April 2015 (2 pages)
8 January 2016	Secretary's details changed for Mrs Lindsey Maria Smith on 1 April 2015 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
16 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
7 March 2008	Return made up to 31/12/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 December 2000	Full accounts made up to 28 February 2000 (12 pages)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 December 1999	Full accounts made up to 28 February 1999 (11 pages)
24 February 1999	Return made up to 31/12/98; no change of members (3 pages)
21 December 1998	New secretary appointed;new director appointed (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
9 December 1998	Full accounts made up to 28 February 1998 (10 pages)
3 March 1998	Return made up to 31/12/97; full list of members (5 pages)
15 December 1997	Full accounts made up to 28 February 1997 (9 pages)
13 February 1997	Return made up to 31/12/96; no change of members (4 pages)
15 December 1996	Full accounts made up to 28 February 1996 (9 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 December 1995	Full accounts made up to 28 February 1995 (9 pages)
17 February 1982	Certificate of incorporation (1 page)

Ladywell Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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