Company NameLondon Property Holdings Limited
Company StatusActive
Company Number01968231
CategoryPrivate Limited Company
Incorporation Date3 December 1985 (31 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nizam Badrudin
Date of BirthDecember 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Aubyns Avenue
Wimbledon
London
SW19 7BL
Secretary NameMr Nizam Badrudin
NationalityBritish
StatusCurrent
Appointed29 October 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Aubyns Avenue
Wimbledon
London
SW19 7BL
Director NameMrs Rose Karen Badrudin
Date of BirthOctober 1939 (Born 78 years ago)
NationalityGerman
StatusCurrent
Appointed06 April 1993(7 years, 4 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St Aubyns Avenue
Wimbledon
London
SW19 7BL
Director NameMr Andrew Nizam Badrudin
Date of BirthDecember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleProperty Development
Country of ResidenceEngland
Correspondence Address7 St. Aubyns Avenue
London
SW19 7BL
Director NameMrs Nadine Anabelle Lapidus
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2015(29 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHampden House 76 Durham Road
London
SW20 0TL
Director NameMr Philip John Wade
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39b Highbury Place
London
N5 1QP

Location

Registered AddressHampden House
76 Durham Road
London
SW20 0TL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3.8k at £1Andrew Badrudin
7.50%
Ordinary
3.8k at £1Nadine Lapidus
7.50%
Ordinary
21.3k at £1Nizam Badrudin
42.50%
Ordinary
21.3k at £1R.k. Badrudin
42.50%
Ordinary

Financials

Year2014
Net Worth£2,937,665
Cash£767,356
Current Liabilities£337,389

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return29 October 2017 (3 weeks, 5 days ago)
Next Return Due12 November 2018 (11 months, 3 weeks from now)

Charges

30 July 2010Delivered on: 31 July 2010
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 244 lavender hill battersea london t/no TGL45383 see image for full details.
Outstanding
30 July 2010Delivered on: 31 July 2010
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 144 northcote road london t/no LN13995 see image for full details.
Outstanding
30 July 2010Delivered on: 31 July 2010
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 142 northcote road london t/no 460625 see image for full details.
Outstanding
30 July 2010Delivered on: 31 July 2010
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 141 northcote road london t/no SGL282416 see image for full details.
Outstanding
29 May 2009Delivered on: 3 June 2009
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: 146 northcote road london t/no LN13177.
Outstanding
3 October 2007Delivered on: 23 October 2007
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 19 clapham common south side london t/n 294675.
Outstanding
18 September 2006Delivered on: 19 September 2006
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 135 northcote road battersea london t/n 459131.
Outstanding
18 September 2006Delivered on: 19 September 2006
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 145 northcote road london t/n 459133.
Outstanding
18 September 2006Delivered on: 19 September 2006
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 143 northcote road battersea london t/n 459132.
Outstanding
18 September 2006Delivered on: 19 September 2006
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 122 northcote road battersea london t/n SGL341586.
Outstanding
10 August 2006Delivered on: 12 August 2006
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 k/a 141 northcote road london t/n SGL282416.
Outstanding
9 March 2006Delivered on: 11 March 2006
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 142 northcote road london.
Outstanding
28 July 2004Delivered on: 29 July 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 36 wimbledon hill road, london.
Outstanding
14 December 2001Delivered on: 15 December 2001
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 k/a 144 northcote road london SW11.
Outstanding
10 August 2001Delivered on: 15 August 2001
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/Hold property known as 244 lavender hill,london SW11; t/no tgl 45383.
Outstanding
22 February 2000Delivered on: 3 March 2000
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future,however.. See the mortgage charge document for full details.
Outstanding
18 September 2006Delivered on: 19 September 2006
Satisfied on: 27 October 2010
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 156 arthur road wimbledon london t/n SGL452811.
Fully Satisfied
24 March 2006Delivered on: 28 March 2006
Satisfied on: 18 September 2007
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 at 155 northcote road london (t/no TGL90255).
Fully Satisfied
22 July 2004Delivered on: 27 July 2004
Satisfied on: 14 November 2006
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 known as 122 nortcote road london.
Fully Satisfied
10 June 2002Delivered on: 22 June 2002
Satisfied on: 14 November 2006
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: 30 parson's green lane,london SW6; ngl 73008.
Fully Satisfied
7 September 2001Delivered on: 18 September 2001
Satisfied on: 6 July 2010
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: The property known as 340 garratt lane, london borough of wandsworth t/n LN10374.
Fully Satisfied
30 November 2000Delivered on: 5 December 2000
Satisfied on: 14 November 2006
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: The f/h property k/a 99 balham high road london.
Fully Satisfied
24 February 2000Delivered on: 25 February 2000
Satisfied on: 14 November 2006
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 141 merton road london SW18 5EH.
Fully Satisfied
25 June 1999Delivered on: 14 July 1999
Satisfied on: 10 March 2000
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: 1 melbourne road merton park london borough of merton t/n SY234591.
Fully Satisfied
27 April 1998Delivered on: 6 May 1998
Satisfied on: 14 November 2006
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: 156 arthur road wimbledon london borough of merton t/n SGL452811.
Fully Satisfied

Filing History

2 March 2016Accounts for a small company made up to 31 May 2015 (7 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000
(8 pages)
29 October 2015Appointment of Mrs Nadine Anabelle Lapidus as a director on 29 October 2015 (2 pages)
10 March 2015Accounts for a small company made up to 31 May 2014 (7 pages)
5 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50,000
(6 pages)
5 November 2014Director's details changed for Mr Andrew Nizam Badrudin on 5 November 2014 (2 pages)
5 November 2014Director's details changed for Mr Andrew Nizam Badrudin on 5 November 2014 (2 pages)
28 February 2014Accounts for a small company made up to 31 May 2013 (9 pages)
31 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 50,000
(6 pages)
28 February 2013Accounts for a small company made up to 31 May 2012 (7 pages)
29 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
27 February 2012Accounts for a small company made up to 31 May 2011 (7 pages)
7 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
25 February 2011Accounts for a small company made up to 31 May 2010 (7 pages)
17 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
19 October 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
19 October 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 24 (3 pages)
19 October 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 26 (3 pages)
19 October 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 20 (3 pages)
6 September 2010Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 34 (5 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 35 (5 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 36 (5 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 37 (5 pages)
8 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 February 2010Accounts for a small company made up to 31 May 2009 (7 pages)
26 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009Director's details changed for Mrs Rose Karen Badrudin on 3 November 2009 (2 pages)
26 November 2009Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009Director's details changed for Mrs Rose Karen Badrudin on 3 November 2009 (2 pages)
3 June 2009Particulars of a mortgage or charge / charge no: 33 (3 pages)
1 April 2009Accounts for a small company made up to 31 May 2008 (7 pages)
13 November 2008Return made up to 29/10/08; full list of members (4 pages)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
28 March 2008Accounts for a small company made up to 31 May 2007 (7 pages)
13 November 2007Return made up to 29/10/07; full list of members (2 pages)
23 October 2007Particulars of mortgage/charge (3 pages)
20 October 2007Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007Accounts for a small company made up to 31 May 2006 (7 pages)
14 November 2006Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006Return made up to 29/10/06; full list of members (2 pages)
19 September 2006Particulars of mortgage/charge (3 pages)
19 September 2006Particulars of mortgage/charge (3 pages)
19 September 2006Particulars of mortgage/charge (3 pages)
19 September 2006Particulars of mortgage/charge (3 pages)
19 September 2006Particulars of mortgage/charge (3 pages)
12 August 2006Particulars of mortgage/charge (3 pages)
30 March 2006Accounts for a small company made up to 31 May 2005 (7 pages)
28 March 2006Particulars of mortgage/charge (3 pages)
11 March 2006Particulars of mortgage/charge (3 pages)
5 December 2005Return made up to 29/10/05; full list of members (2 pages)
24 March 2005Accounts for a small company made up to 31 May 2004 (7 pages)
21 December 2004Return made up to 29/10/04; full list of members (7 pages)
29 July 2004Particulars of mortgage/charge (3 pages)
27 July 2004Particulars of mortgage/charge (3 pages)
23 April 2004Registered office changed on 23/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
1 April 2004Accounts for a small company made up to 31 May 2003 (7 pages)
10 November 2003Return made up to 29/10/03; full list of members (7 pages)
17 March 2003Accounts for a small company made up to 31 May 2002 (7 pages)
12 November 2002Return made up to 29/10/02; full list of members (7 pages)
22 June 2002Particulars of mortgage/charge (3 pages)
3 April 2002Accounts for a small company made up to 31 May 2001 (5 pages)
15 December 2001Particulars of mortgage/charge (3 pages)
26 October 2001Return made up to 29/10/01; full list of members (6 pages)
18 September 2001Particulars of mortgage/charge (3 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
28 March 2001Accounts for a small company made up to 31 May 2000 (8 pages)
5 December 2000Particulars of mortgage/charge (3 pages)
7 November 2000Return made up to 29/10/00; full list of members (6 pages)
5 April 2000Accounts for a small company made up to 31 May 1999 (8 pages)
10 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000Particulars of mortgage/charge (3 pages)
25 February 2000Particulars of mortgage/charge (3 pages)
11 November 1999Return made up to 29/10/99; full list of members (6 pages)
14 July 1999Particulars of mortgage/charge (3 pages)
25 March 1999Accounts for a small company made up to 31 May 1998 (8 pages)
3 November 1998Return made up to 29/10/98; full list of members (8 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
5 February 1998Particulars of mortgage/charge (3 pages)
30 October 1997Return made up to 29/10/97; no change of members (6 pages)
19 July 1997Particulars of mortgage/charge (3 pages)
19 July 1997Particulars of mortgage/charge (3 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (9 pages)
6 December 1996Return made up to 29/10/96; no change of members (6 pages)
24 March 1996Accounts for a small company made up to 31 May 1995 (11 pages)
17 November 1995Return made up to 29/10/95; full list of members
  • 363(287) ‐ Registered office changed on 17/11/95
(10 pages)
14 March 1995Accounts for a small company made up to 31 May 1994 (9 pages)