Louisianna Properties Limited

Company Name	Louisianna Properties Limited
Company Status	Active
Company Number	01867722
Category	Private Limited Company
Incorporation Date	30 November 1984(39 years, 5 months ago)
Previous Name	Greatmanor Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Armando Andrew Saliba
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(19 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Property
Country of Residence	England
Correspondence Address	820-A Green Lanes Winchmore Hill London N21 2RT

Director Name	Mr Thomas Cribbins
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(29 years after company formation)
Appointment Duration	10 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	820-A Green Lanes Winchmore Hill London N21 2RT

Director Name	Mr Eamon Hugh McGarvey
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	820-A Green Lanes Winchmore Hill London N21 2RT

Director Name	Mr Themis Saliba
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(35 years, 4 months after company formation)
Appointment Duration	4 years
Role	Transport Inspector
Country of Residence	England
Correspondence Address	820-A Green Lanes Winchmore Hill London N21 2RT

Director Name	Mrs Kalliopi Pericleous
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2004)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	353 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	Mr Andreas Pantelis Savva
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	357 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	Mrs Loiza Savva
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2004)
Role	Housewife
Correspondence Address	357 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	Mr Marios Savva
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2004)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	37 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Phillip Savva
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2004)
Role	Hotelier
Correspondence Address	13 Beech Avenue Whetstone London N20 9JT

Director Name	Mr Savvas Savva
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	9 Merrivale Road Oak Wood London N14 4SJ

Secretary Name	Mr Savvas Savva
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Merrivale Road Oak Wood London N14 4SJ

Secretary Name	Helen Saliba
Nationality	British
Status	Resigned
Appointed	02 June 2004(19 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	611 Green Lanes Harringay London N8 0RE

Contact

Website	louisiannaproperties.co.uk

Location

Registered Address	820-A Green Lanes Winchmore Hill London N21 2RT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

317 at £1	Aas Properties LTD 86.38% Ordinary
50 at £1	Aas Properties LTD 13.62% Ordinary A

Financials

Year	2014
Turnover	£7,140,654
Gross Profit	£818,610
Net Worth	£3,035,974
Cash	£95,978
Current Liabilities	£788,014

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 August 1991	Delivered on: 28 August 1991 Satisfied on: 29 June 2004 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: 286 & 288 holloway road london N7. Fully Satisfied
27 August 1991	Delivered on: 28 August 1991 Satisfied on: 29 June 2004 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: 280 and 282 holloway road london N7. Fully Satisfied
27 August 1991	Delivered on: 28 August 1991 Satisfied on: 28 May 2004 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: 284 holloway road london N7. Fully Satisfied
27 August 1991	Delivered on: 28 August 1991 Satisfied on: 29 June 2004 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: 611 green lanes london N8. Fully Satisfied
27 August 1991	Delivered on: 28 August 1991 Satisfied on: 29 June 2004 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: 254 east barnet road hertfordshire. Fully Satisfied
7 June 2004	Delivered on: 17 June 2004 Satisfied on: 4 April 2014 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from A.A.S. properties LTD to the chargee on any account whatsoever. Particulars: 611 green lanes, haringey, london t/no NGL275770; 613 green lanes, haringey, london t/no MX356806; 615 green lanes, haringey, london t/no MX342255 for details of further properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
2 October 1987	Delivered on: 22 October 1987 Satisfied on: 29 June 2004 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: 613 green lanes london borough of haringey t/n mx 356806. Fully Satisfied
7 June 2004	Delivered on: 17 June 2004 Satisfied on: 4 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and A.A.S. properties LTD to the chargee on any account whatsoever. Particulars: 611 green lanes, haringey, london t/no NGL275770; 613 green lanes, haringey, london t/no MX356806; 615 green lanes, haringey, london t/no MX342255 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 1997	Delivered on: 13 August 1997 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 233 high street waltham cross herts together with all buildings and fixtures (including trade and tenant's fixtures) thereon. Fully Satisfied
20 May 1997	Delivered on: 21 May 1997 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited 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 property situate k/a 96 queens drive stoke newington london t/n-LN158348. Fully Satisfied
13 January 1997	Delivered on: 15 January 1997 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 254 east barnet road london ngl 101145. Fully Satisfied
13 January 1997	Delivered on: 15 January 1997 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 284 holloway road london t/n LN109164. Fully Satisfied
13 January 1997	Delivered on: 15 January 1997 Satisfied on: 29 June 2004 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 280-282 holloway road london t/n 231419. Fully Satisfied
13 December 1996	Delivered on: 17 December 1996 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 127A,b and c friern barnet rd,friern barnet,london N.11; ngl 598435,ngl 602405 and ngl 589904. Fully Satisfied
13 December 1996	Delivered on: 17 December 1996 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 125 friern barnet rd,london N.11; ngl 259467. Fully Satisfied
13 December 1996	Delivered on: 17 December 1996 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 127 friern barnet rd,london N.77; ngl 523892. Fully Satisfied
13 December 1996	Delivered on: 17 December 1996 Satisfied on: 29 June 2004 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 286-288 holloway rd,london N.7; 231420. Fully Satisfied
10 July 1987	Delivered on: 17 July 1987 Satisfied on: 29 June 2004 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: 615 green lanes, london borough of haringey t no mx 342255. Fully Satisfied
13 December 1996	Delivered on: 17 December 1996 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 613 green lanes,london N.8; mx 356806. Fully Satisfied
13 December 1996	Delivered on: 17 December 1996 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 615 green lanes,london N.8; mx 342255. Fully Satisfied
13 December 1996	Delivered on: 17 December 1996 Satisfied on: 4 April 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 611 green lanes,london N.8; ngl 275770. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 92 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 93 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 94 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 96 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 95 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 97 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 98 aylands road enfield middlesex. Fully Satisfied
5 August 1986	Delivered on: 18 August 1986 Satisfied on: 29 June 2004 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: 391 high road, london borough of haringey t/n mx 294450. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 99 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 100 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 101 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 102 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 29 June 2004 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 property being land and buildings known as block f plot no 92-106 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 103 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 104 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 105 aylands road enfield middlesex. Fully Satisfied
31 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 April 2014 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: L/H plot no 106 aylands road enfield middlesex. Fully Satisfied
27 August 1991	Delivered on: 28 August 1991 Satisfied on: 28 May 2004 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: 76B amhurst road london N16. Fully Satisfied
5 March 1986	Delivered on: 22 March 1986 Satisfied on: 29 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 112 grove road, london E17. Fully Satisfied
16 July 2012	Delivered on: 31 July 2012 Persons entitled: Metro Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge all its undertaking property and assets whatsoever and wheresoever both present and future. Outstanding

Filing History

1 February 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 August 2022	Satisfaction of charge 41 in full (1 page)
4 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a small company made up to 30 April 2020 (9 pages)
29 May 2020	Director's details changed for Mr Themis Saliba on 29 May 2020 (2 pages)
8 April 2020	Appointment of Mr Themis Saliba as a director on 8 April 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
6 March 2018	Appointment of Mr Eamon Hugh Mcgarvey as a director on 1 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
14 December 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Full accounts made up to 30 April 2016 (10 pages)
17 January 2017	Full accounts made up to 30 April 2016 (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 367 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 367 (4 pages)
11 December 2015	Full accounts made up to 30 April 2015 (16 pages)
11 December 2015	Full accounts made up to 30 April 2015 (16 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 367 (4 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 367 (4 pages)
18 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
18 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
4 April 2014	Satisfaction of charge 38 in full (1 page)
4 April 2014	Satisfaction of charge 28 in full (1 page)
4 April 2014	Satisfaction of charge 29 in full (1 page)
4 April 2014	Satisfaction of charge 33 in full (1 page)
4 April 2014	Satisfaction of charge 36 in full (1 page)
4 April 2014	Satisfaction of charge 40 in full (2 pages)
4 April 2014	Satisfaction of charge 29 in full (1 page)
4 April 2014	Satisfaction of charge 40 in full (2 pages)
4 April 2014	Satisfaction of charge 39 in full (2 pages)
4 April 2014	Satisfaction of charge 35 in full (1 page)
4 April 2014	Satisfaction of charge 27 in full (1 page)
4 April 2014	Satisfaction of charge 27 in full (1 page)
4 April 2014	Satisfaction of charge 35 in full (1 page)
4 April 2014	Satisfaction of charge 39 in full (2 pages)
4 April 2014	Satisfaction of charge 31 in full (1 page)
4 April 2014	Satisfaction of charge 28 in full (1 page)
4 April 2014	Satisfaction of charge 31 in full (1 page)
4 April 2014	Satisfaction of charge 36 in full (1 page)
4 April 2014	Satisfaction of charge 37 in full (1 page)
4 April 2014	Satisfaction of charge 32 in full (1 page)
4 April 2014	Satisfaction of charge 37 in full (1 page)
4 April 2014	Satisfaction of charge 38 in full (1 page)
4 April 2014	Satisfaction of charge 32 in full (1 page)
4 April 2014	Satisfaction of charge 33 in full (1 page)
3 April 2014	Satisfaction of charge 18 in full (1 page)
3 April 2014	Satisfaction of charge 11 in full (1 page)
3 April 2014	Satisfaction of charge 21 in full (1 page)
3 April 2014	Satisfaction of charge 22 in full (1 page)
3 April 2014	Satisfaction of charge 14 in full (1 page)
3 April 2014	Satisfaction of charge 23 in full (1 page)
3 April 2014	Satisfaction of charge 17 in full (1 page)
3 April 2014	Satisfaction of charge 13 in full (1 page)
3 April 2014	Satisfaction of charge 19 in full (1 page)
3 April 2014	Satisfaction of charge 26 in full (1 page)
3 April 2014	Satisfaction of charge 24 in full (1 page)
3 April 2014	Satisfaction of charge 25 in full (1 page)
3 April 2014	Satisfaction of charge 20 in full (1 page)
3 April 2014	Satisfaction of charge 16 in full (1 page)
3 April 2014	Satisfaction of charge 23 in full (1 page)
3 April 2014	Satisfaction of charge 14 in full (1 page)
3 April 2014	Satisfaction of charge 18 in full (1 page)
3 April 2014	Satisfaction of charge 24 in full (1 page)
3 April 2014	Satisfaction of charge 21 in full (1 page)
3 April 2014	Satisfaction of charge 12 in full (1 page)
3 April 2014	Satisfaction of charge 20 in full (1 page)
3 April 2014	Satisfaction of charge 17 in full (1 page)
3 April 2014	Satisfaction of charge 26 in full (1 page)
3 April 2014	Satisfaction of charge 19 in full (1 page)
3 April 2014	Satisfaction of charge 22 in full (1 page)
3 April 2014	Satisfaction of charge 25 in full (1 page)
3 April 2014	Satisfaction of charge 16 in full (1 page)
3 April 2014	Satisfaction of charge 11 in full (1 page)
3 April 2014	Satisfaction of charge 13 in full (1 page)
3 April 2014	Satisfaction of charge 12 in full (1 page)
1 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 367 (4 pages)
1 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 367 (4 pages)
8 December 2013	Appointment of Mr Thomas Cribbins as a director on 5 December 2013 (2 pages)
8 December 2013	Appointment of Mr Thomas Cribbins as a director on 5 December 2013 (2 pages)
8 December 2013	Appointment of Mr Thomas Cribbins as a director on 5 December 2013 (2 pages)
3 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
3 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
6 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 41 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 41 (6 pages)
19 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	Compulsory strike-off action has been discontinued (1 page)
18 June 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
18 June 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Armando Andrew Saliba on 1 January 2011 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Armando Andrew Saliba on 1 January 2011 (2 pages)
24 January 2011	Director's details changed for Armando Andrew Saliba on 1 January 2011 (2 pages)
5 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
5 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
6 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
6 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
14 January 2010	Director's details changed for Armando Andrew Saliba on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Armando Andrew Saliba on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Registered office address changed from 611 Green Lanes Harringay London N8 0RE on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 611 Green Lanes Harringay London N8 0RE on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 611 Green Lanes Harringay London N8 0RE on 5 January 2010 (1 page)
10 September 2009	Return made up to 31/12/08; full list of members (3 pages)
10 September 2009	Return made up to 31/12/08; full list of members (3 pages)
2 June 2009	Appointment terminated secretary helen saliba (1 page)
2 June 2009	Appointment terminated secretary helen saliba (1 page)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
27 February 2008	Return made up to 31/12/07; full list of members (3 pages)
27 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
27 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
21 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
21 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
26 January 2006	Accounting reference date extended from 15/04/05 to 30/04/05 (1 page)
26 January 2006	Accounting reference date extended from 15/04/05 to 30/04/05 (1 page)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: 78 downhills way tottenham london N17 6BD (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 78 downhills way tottenham london N17 6BD (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
17 June 2004	Particulars of mortgage/charge (5 pages)
17 June 2004	Particulars of mortgage/charge (4 pages)
17 June 2004	Particulars of mortgage/charge (5 pages)
17 June 2004	Particulars of mortgage/charge (4 pages)
16 June 2004	Declaration of assistance for shares acquisition (9 pages)
16 June 2004	Declaration of assistance for shares acquisition (9 pages)
16 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 June 2004	Accounts for a small company made up to 15 April 2004 (8 pages)
7 June 2004	Accounts for a small company made up to 15 April 2004 (8 pages)
5 May 2004	Return made up to 31/12/02; full list of members; amend (10 pages)
5 May 2004	Return made up to 31/12/02; full list of members; amend (10 pages)
5 May 2004	Return made up to 31/12/03; full list of members; amend (10 pages)
5 May 2004	Return made up to 31/12/03; full list of members; amend (10 pages)
28 April 2004	Return made up to 31/12/01; full list of members; amend (10 pages)
28 April 2004	Return made up to 31/12/01; full list of members; amend (10 pages)
13 April 2004	Accounting reference date shortened from 30/04/04 to 15/04/04 (1 page)
13 April 2004	Accounting reference date shortened from 30/04/04 to 15/04/04 (1 page)
19 February 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
19 February 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
11 March 2003	Accounts for a medium company made up to 30 April 2002 (18 pages)
11 March 2003	Accounts for a medium company made up to 30 April 2002 (18 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
17 October 2002	Accounts for a medium company made up to 30 April 2001 (18 pages)
17 October 2002	Accounts for a medium company made up to 30 April 2001 (18 pages)
3 October 2002	Return made up to 31/12/01; full list of members; amend (8 pages)
3 October 2002	Return made up to 31/12/01; full list of members; amend (8 pages)
9 March 2002	Return made up to 31/12/01; no change of members (6 pages)
9 March 2002	Return made up to 31/12/01; no change of members (6 pages)
13 June 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
13 June 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 June 2000	Registered office changed on 28/06/00 from: 2 spencer avenue london N13 4TX (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 2 spencer avenue london N13 4TX (1 page)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
10 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
25 February 1998	Return made up to 31/12/97; full list of members (7 pages)
25 February 1998	Return made up to 31/12/97; full list of members (7 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
19 January 1997	Return made up to 31/12/96; no change of members (6 pages)
19 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Return made up to 31/12/95; no change of members (6 pages)
2 April 1996	Return made up to 31/12/95; no change of members (6 pages)
24 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
24 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
1 March 1995	Return made up to 31/12/94; full list of members (8 pages)
1 March 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (78 pages)
2 June 1993	Ad 31/10/92--------- Â£ si 267@1 (2 pages)
2 June 1993	Return made up to 31/12/91; full list of members; amend (8 pages)
2 June 1993	Return made up to 31/12/91; full list of members; amend (8 pages)
2 June 1993	Return made up to 31/12/92; full list of members; amend (8 pages)
2 June 1993	Ad 31/10/92--------- £ si 267@1 (2 pages)
2 June 1993	Return made up to 31/12/92; full list of members; amend (8 pages)
3 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1991	Annual return made up to 31/12/90 (7 pages)
5 June 1991	Annual return made up to 31/12/90 (7 pages)
4 June 1991	Annual return made up to 31/12/89 (6 pages)
4 June 1991	Annual return made up to 31/12/89 (6 pages)
1 November 1989	Company name changed greatmanor LIMITED\certificate issued on 31/10/89 (2 pages)
1 November 1989	Company name changed greatmanor LIMITED\certificate issued on 31/10/89 (2 pages)
31 October 1989	Company name changed\certificate issued on 31/10/89 (2 pages)
31 October 1989	Company name changed\certificate issued on 31/10/89 (2 pages)
28 June 1989	Annual return made up to 31/12/88 (4 pages)
28 June 1989	Annual return made up to 31/12/88 (4 pages)
10 May 1988	Annual return made up to 31/12/87 (4 pages)
10 May 1988	Annual return made up to 31/12/87 (4 pages)
17 July 1987	Annual return made up to 31/12/86 (4 pages)
17 July 1987	Annual return made up to 31/12/86 (4 pages)
9 August 1986	Annual return made up to 31/12/85 (4 pages)
9 August 1986	Annual return made up to 31/12/85 (4 pages)
10 December 1984	Memorandum and Articles of Association (13 pages)
10 December 1984	Alter mem and arts (14 pages)
10 December 1984	Memorandum and Articles of Association (13 pages)
10 December 1984	Alter mem and arts (14 pages)
30 November 1984	Allotment of shares (2 pages)
30 November 1984	Certificate of incorporation (1 page)
30 November 1984	Certificate of incorporation (1 page)
30 November 1984	Allotment of shares (2 pages)

Louisianna Properties Limited

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