Company NameLloydsborough Properties Limited
DirectorJohn Leslie Vanner
Company StatusActive
Company Number01996739
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 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 John Leslie Vanner
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleProperty Landlord
Country of ResidenceEn Gland
Correspondence AddressSuite 3 3rd Floor Berkeley House 18-24 High Street
Edgware
Middlesex
HA8 7RP
Secretary NameDeborah Inez Pimm
NationalityBritish
StatusCurrent
Appointed23 April 1998(12 years, 1 month after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Correspondence Address36 Maidstone Road
Bounds Green
London
N11 2TL
Secretary NameMrs Janet Ann Vanner
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 23 April 1998)
RoleCompany Director
Correspondence Address36 Maidstone Road
Bounds Green
London
N11 2TL

Location

Registered AddressCavendish House, Unit 2, Ground Floor
369 Burnt Oak Broadway
Edgware
Middlesex
HA8 5AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Mr John Leslie Vanner
100.00%
Ordinary

Financials

Year2014
Net Worth£17,999
Cash£35
Current Liabilities£7,278

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

15 February 1988Delivered on: 24 February 1988
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: 64 hampden road london N8 title no. Mx 414208 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
7 July 1987Delivered on: 17 July 1987
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: 34 mannock road wood green N22 london borough of haringey tn: mx 175100 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
22 July 1986Delivered on: 25 July 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: 97 palmerston road wood green N.22.
Outstanding
22 May 1986Delivered on: 6 June 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 197 bowes road, london N11.
Outstanding

Filing History

24 February 2016Annual return made up to 31 December 2015
Statement of capital on 2016-02-24
  • GBP 100
(13 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015Director's details changed for Mr John Leslie Vanner on 1 March 2015 (3 pages)
30 March 2015Director's details changed for Mr John Leslie Vanner on 1 March 2015 (3 pages)
4 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(14 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-28
  • GBP 100
(14 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2013Annual return made up to 31 December 2012 (16 pages)
6 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 16 May 2012 (2 pages)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
27 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
24 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 January 2009Return made up to 31/12/08; full list of members (6 pages)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 March 2008Return made up to 31/12/07; no change of members (6 pages)
28 April 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 January 2007Return made up to 31/12/06; full list of members (6 pages)
25 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2006Return made up to 31/12/05; full list of members (6 pages)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 February 2005Return made up to 31/12/04; full list of members (6 pages)
15 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
30 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 February 2001Return made up to 31/12/00; full list of members (6 pages)
12 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
16 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
16 September 1998Secretary resigned (1 page)
14 May 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 April 1998Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1997Registered office changed on 11/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page)
18 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
17 February 1996Return made up to 31/12/95; full list of members (6 pages)
28 November 1995Accounts for a small company made up to 31 March 1995 (9 pages)