Company NameLondon & Essex Property Developments Limited
DirectorsBarry Beecroft and Elaine Dorothea Beecroft
Company StatusActive
Company Number01938013
CategoryPrivate Limited Company
Incorporation Date12 August 1985 (32 years, 3 months ago)

Directors

Director NameMr Barry Beecroft
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1985(same day as company formation)
RoleCompany Director
Correspondence Address2 The Smithy
London Road
Sawbridgeworth
Hertfordshire
CM21 9JL
Director NameElaine Dorothea Beecroft
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1985(1 month, 2 weeks after company formation)
Appointment Duration32 years, 2 months
RoleSecretary
Correspondence Address2 The Smithy London Road
Sawbridgeworth
Hertfordshire
CM21 9JL
Secretary NameElaine Dorothea Beecroft
NationalityBritish
StatusCurrent
Appointed01 October 1985(1 month, 2 weeks after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address2 The Smithy London Road
Sawbridgeworth
Hertfordshire
CM21 9JL
Director NameStanley Harold Davis
Date of BirthJune 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1985(same day as company formation)
RoleCompany Director
Correspondence Address124/128 City Road
London
EC1V 2NJ
Director NameMichael Alexander Soloman
NationalityBritish
StatusResigned
Appointed12 August 1985(same day as company formation)
RoleConsultant
Correspondence AddressKeepers Cottage Church Lane
Shearing
Near Bishops Stortford
Hertforedshire
Secretary NameMr Barry Beecroft
NationalityBritish
StatusResigned
Appointed12 August 1985(same day as company formation)
RoleCompany Director
Correspondence AddressThatched Cottage Motts Green
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RW
Secretary NameRachel Futerman
NationalityBritish
StatusResigned
Appointed12 August 1985(same day as company formation)
RoleCompany Director
Correspondence Address124-128 City Road
London
EC1V 2NJ

Location

Registered Address404 Hale End Road
London
E4 9PB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1989 (28 years, 6 months ago)
Next Accounts Due31 March 1991 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return7 June 1989 (28 years, 5 months ago)
Next Return Due21 June 2017 (overdue)

Charges

9 September 1988Delivered on: 16 September 1988
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: 10 boundary road, walthamstow, l/b of waltham forest, title no ngl 87871.
Outstanding
11 January 1988Delivered on: 20 April 1988
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: 10 richford road, east ham, london borough of newham title no ex 90075.
Outstanding
11 January 1988Delivered on: 20 January 1988
Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 423 grove green road, leytonstone, london borough of waltham forest tile no ngl 87784.
Outstanding
30 April 1987Delivered on: 19 May 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: 26 boundary road walthamstow london borough of waltham forest title no egl 60944.
Outstanding
16 October 1986Delivered on: 3 November 1986
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: 77 beulah road walthamstow waltham forest.
Outstanding

Filing History

19 May 2008Director and secretary's change of particulars / elaine beecroft / 13/02/2004 (1 page)
19 May 2008Director's change of particulars / barry beecroft / 13/02/2004 (1 page)
16 May 2008Restoration by order of the court (3 pages)
31 October 1989Full accounts made up to 31 May 1989 (9 pages)