London Property Holdings Limited

Company Name	London Property Holdings Limited
Company Status	Active
Company Number	01968231
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 4 months ago)
Previous Name	Envoynorth Limited

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 Nizam Badrudin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Secretary Name	Mr Nizam Badrudin
Nationality	British
Status	Current
Appointed	29 October 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Mrs Rose Karen Badrudin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Current
Appointed	06 April 1993(7 years, 4 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Mr Andrew Nizam Badrudin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Property Development
Country of Residence	England
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	Mrs Nadine Anabelle Lapidus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39b Highbury Place London N5 1QP

Location

Registered Address	Hampden House 76 Durham Road London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,937,665
Cash	£767,356
Current Liabilities	£337,389

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

17 January 1991	Delivered on: 25 January 1991 Satisfied on: 30 November 1994 Persons entitled: National Westminster 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 60 lower richmond road putney london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1990	Delivered on: 8 August 1990 Satisfied on: 30 November 1994 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: 2 fairholme road, l/b of hammersmith & fulham t/no. Ln.136426. Fully Satisfied
12 April 1990	Delivered on: 27 April 1990 Satisfied on: 14 November 2006 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 135,142 143, 145 & 145A northcote road london t/no. 459131, 460625, 459132, 459133. Fully Satisfied
18 December 1989	Delivered on: 22 December 1989 Satisfied on: 30 November 1994 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 high street merton london SW19 t/no sgl 27410 & goodwill of the business if any). Fully Satisfied
20 July 1987	Delivered on: 7 August 1987 Satisfied on: 28 March 1991 Persons entitled: City Merchants Bank 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 properties:- (1) 428 ewell road talworth t/n p 52165 (2) 60 lower richmond road putney t/n ln 20968 (3) 5 station parade burlington lane chiswick t/n mx 314676 (4) 104 chessington road ewell t/n sy 223272 (5) 112 vicarage road sunbury-on-thames t/n sy 344139 (6) 8-14 (even nos.) new heston road heston t/n mx 321412 (7) footpath adjoining 8 new heston road heston t/n mx 325473. Fully Satisfied
26 November 1986	Delivered on: 17 December 1986 Satisfied on: 6 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ivy buldings sandford road, aldershot, hampshire,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 December 1985	Delivered on: 30 December 1985 Satisfied on: 6 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135, northcote road, battersea and/n the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 2006	Delivered 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 2006	Delivered 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 2004	Delivered 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 2002	Delivered 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
13 December 1985	Delivered on: 30 December 1985 Satisfied on: 6 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143, northcote road, battersea and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 2001	Delivered 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 2000	Delivered 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 2000	Delivered 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 1999	Delivered 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 1998	Delivered 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
23 January 1998	Delivered on: 5 February 1998 Satisfied on: 20 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: 319 merton road london borogh of wandsworth LN35332 (part) and 321 merton road london borough of wandsworth t/no;-TGL29652 (part). Fully Satisfied
7 July 1997	Delivered on: 19 July 1997 Satisfied on: 20 October 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights properties and assets present amd future. Fully Satisfied
7 July 1997	Delivered on: 19 July 1997 Satisfied on: 5 July 2008 Persons entitled: Nationwide 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: 19 clapham common southside london together with all buildings fixtures (inc. Trade fixtures) fixed plant machinery from time to time on the property goodwill of any business at the property and benefit of any licences. Fully Satisfied
13 December 1985	Delivered on: 30 December 1985 Satisfied on: 6 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145, northcote road battersea. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 2021	Delivered on: 6 August 2021 Persons entitled: Principality Building Society Classification: A registered charge Particulars: The freehold property known as 19 clapham common south side, london SW4 7AB, being the whole of the property registered at the land registry with title number 294675. Outstanding
6 August 2021	Delivered on: 6 August 2021 Persons entitled: Principality Building Society Classification: A registered charge Particulars: The freehold property known as 36 wimbledon hill road, london SW19 7PA, being the whole of the property registered at the land registry with title number SY94967. Outstanding
30 July 2010	Delivered 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 2010	Delivered 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 2010	Delivered 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 2010	Delivered 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 2009	Delivered 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 2007	Delivered 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 2006	Delivered 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 2006	Delivered 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 2006	Delivered 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 2006	Delivered 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 2006	Delivered 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 2006	Delivered 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 2004	Delivered 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 2001	Delivered 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 2001	Delivered 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 2000	Delivered 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

Filing History

2 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
6 April 2023	Accounts for a small company made up to 31 May 2022 (15 pages)
8 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
27 May 2022	Accounts for a small company made up to 31 May 2021 (15 pages)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
10 September 2021	Notification of Rose Badrudin as a person with significant control on 10 September 2021 (2 pages)
10 September 2021	Cessation of Andrew Nizam Badrudin as a person with significant control on 10 September 2021 (1 page)
6 August 2021	Registration of charge 019682310038, created on 6 August 2021 (19 pages)
6 August 2021	Registration of charge 019682310039, created on 6 August 2021 (19 pages)
28 May 2021	Accounts for a small company made up to 31 May 2020 (13 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 May 2019 (14 pages)
14 May 2020	Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page)
17 February 2020	Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 February 2018	Audited abridged accounts made up to 31 May 2017 (13 pages)
19 February 2018	Director's details changed for Mr Andrew Nizam Badrudin on 16 February 2018 (2 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
25 August 2017	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page)
3 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
29 October 2015	Appointment of Mrs Nadine Anabelle Lapidus as a director on 29 October 2015 (2 pages)
29 October 2015	Annual 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 2015	Appointment of Mrs Nadine Anabelle Lapidus as a director on 29 October 2015 (2 pages)
29 October 2015	Annual 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)
10 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
5 November 2014	Director's details changed for Mr Andrew Nizam Badrudin on 5 November 2014 (2 pages)
5 November 2014	Annual 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 2014	Director's details changed for Mr Andrew Nizam Badrudin on 5 November 2014 (2 pages)
5 November 2014	Annual 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 2014	Director's details changed for Mr Andrew Nizam Badrudin on 5 November 2014 (2 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
31 October 2013	Annual 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)
31 October 2013	Annual 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 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 26 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 24 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 24 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 26 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 20 (3 pages)
19 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 20 (3 pages)
6 September 2010	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
6 September 2010	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
26 November 2009	Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009	Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mrs Rose Karen Badrudin on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Rose Karen Badrudin on 3 November 2009 (2 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mrs Rose Karen Badrudin on 3 November 2009 (2 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
13 November 2008	Return made up to 29/10/08; full list of members (4 pages)
13 November 2008	Return made up to 29/10/08; full list of members (4 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
28 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 29/10/06; full list of members (2 pages)
2 November 2006	Return made up to 29/10/06; full list of members (2 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
5 December 2005	Return made up to 29/10/05; full list of members (2 pages)
5 December 2005	Return made up to 29/10/05; full list of members (2 pages)
24 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
21 December 2004	Return made up to 29/10/04; full list of members (7 pages)
21 December 2004	Return made up to 29/10/04; full list of members (7 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Registered office changed on 23/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
23 April 2004	Registered office changed on 23/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
17 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
17 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
12 November 2002	Return made up to 29/10/02; full list of members (7 pages)
12 November 2002	Return made up to 29/10/02; full list of members (7 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Return made up to 29/10/01; full list of members (6 pages)
26 October 2001	Return made up to 29/10/01; full list of members (6 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Return made up to 29/10/00; full list of members (6 pages)
7 November 2000	Return made up to 29/10/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
11 November 1999	Return made up to 29/10/99; full list of members (6 pages)
11 November 1999	Return made up to 29/10/99; full list of members (6 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
3 November 1998	Return made up to 29/10/98; full list of members (8 pages)
3 November 1998	Return made up to 29/10/98; full list of members (8 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Return made up to 29/10/97; no change of members (6 pages)
30 October 1997	Return made up to 29/10/97; no change of members (6 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
6 December 1996	Return made up to 29/10/96; no change of members (6 pages)
6 December 1996	Return made up to 29/10/96; no change of members (6 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
17 November 1995	Return made up to 29/10/95; full list of members 363(287) ‐ Registered office changed on 17/11/95 (10 pages)
17 November 1995	Return made up to 29/10/95; full list of members 363(287) ‐ Registered office changed on 17/11/95 (10 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

London Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London