Company NameLKL Homes Limited
DirectorPaul Anthony Siani
Company StatusActive
Company Number02235707
CategoryPrivate Limited Company
Incorporation Date25 March 1988(36 years ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NamePaul Anthony Siani
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Secretary NameMr Anthony Keane
StatusCurrent
Appointed24 May 2012(24 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence Address85 Great Portland Street
London
W1W 7LT
Secretary NameMr Victor Alec Siani
NationalityBritish
StatusResigned
Appointed04 September 1991(3 years, 5 months after company formation)
Appointment Duration20 years, 8 months (resigned 24 May 2012)
RoleCompany Director
Correspondence Address5 George Street
Langley Park
County Durham
DH7 9YL

Contact

Websiteagarfield.co.uk
Email address[email protected]
Telephone020 73593669
Telephone regionLondon

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

99 at £1Paul Siani
99.00%
Ordinary
1 at £1Victor Siani
1.00%
Ordinary

Financials

Year2014
Net Worth£1,636
Cash£9,200
Current Liabilities£68,623

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 August 2023 (7 months, 2 weeks ago)
Next Return Due1 September 2024 (5 months from now)

Filing History

18 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
18 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
9 September 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
18 August 2022Confirmation statement made on 18 August 2022 with updates (4 pages)
19 May 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
4 May 2022Company name changed garfields property services LIMITED\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
(3 pages)
21 September 2021Secretary's details changed for Mr Anthony Keane on 21 September 2021 (1 page)
21 September 2021Registered office address changed from Ground Floor Office 315 Upper Street Islington London N1 2XQ to 85 Great Portland Street London W1W 7LT on 21 September 2021 (1 page)
21 September 2021Director's details changed for Paul Anthony Siani on 21 September 2021 (2 pages)
21 September 2021Secretary's details changed for Mr Anthony Keane on 21 September 2021 (1 page)
21 September 2021Change of details for Mr Paul Anthony Siani as a person with significant control on 21 September 2021 (2 pages)
14 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
20 May 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
19 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
24 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
25 May 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
16 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
26 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
15 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Secretary's details changed for Mr Anthony Keane on 24 May 2014 (1 page)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Secretary's details changed for Mr Anthony Keane on 24 May 2014 (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
20 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012Appointment of Mr Anthony Keane as a secretary (2 pages)
24 May 2012Termination of appointment of Victor Siani as a secretary (1 page)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012Termination of appointment of Victor Siani as a secretary (1 page)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012Appointment of Mr Anthony Keane as a secretary (2 pages)
14 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Paul Anthony Siani on 24 May 2010 (2 pages)
25 May 2010Director's details changed for Paul Anthony Siani on 24 May 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 July 2009Return made up to 24/05/09; full list of members (3 pages)
3 July 2009Return made up to 24/05/09; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008Return made up to 24/05/08; full list of members (3 pages)
29 May 2008Return made up to 24/05/08; full list of members (3 pages)
1 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007Return made up to 24/05/07; no change of members (6 pages)
4 June 2007Return made up to 24/05/07; no change of members (6 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2006Return made up to 24/05/06; full list of members (6 pages)
3 June 2006Return made up to 24/05/06; full list of members (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005Return made up to 24/05/05; full list of members (6 pages)
1 June 2005Return made up to 24/05/05; full list of members (6 pages)
11 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2004Return made up to 24/05/04; full list of members (6 pages)
27 May 2004Return made up to 24/05/04; full list of members (6 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 June 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2002Director's particulars changed (1 page)
8 August 2002Director's particulars changed (1 page)
1 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 July 2002Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 April 2002Registered office changed on 09/04/02 from: 304 st pauls road london N1 2LH (1 page)
9 April 2002Registered office changed on 09/04/02 from: 304 st pauls road london N1 2LH (1 page)
8 April 2002Company name changed garfields property and financial services LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002Company name changed garfields property and financial services LIMITED\certificate issued on 08/04/02 (2 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 July 2001Return made up to 09/07/01; full list of members (6 pages)
13 July 2001Return made up to 09/07/01; full list of members (6 pages)
2 August 2000Return made up to 22/07/00; full list of members (6 pages)
2 August 2000Return made up to 22/07/00; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
15 July 1999Return made up to 22/07/99; full list of members (6 pages)
15 July 1999Return made up to 22/07/99; full list of members (6 pages)
20 May 1999Full accounts made up to 31 December 1998 (9 pages)
20 May 1999Full accounts made up to 31 December 1998 (9 pages)
29 September 1998Full accounts made up to 31 December 1997 (9 pages)
29 September 1998Full accounts made up to 31 December 1997 (9 pages)
27 July 1998Return made up to 22/07/98; full list of members (6 pages)
27 July 1998Return made up to 22/07/98; full list of members (6 pages)
24 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 October 1997Full accounts made up to 31 December 1996 (11 pages)
3 August 1997Return made up to 30/07/97; no change of members (4 pages)
3 August 1997Return made up to 30/07/97; no change of members (4 pages)
12 March 1997Secretary's particulars changed (1 page)
12 March 1997Secretary's particulars changed (1 page)
15 December 1996Full accounts made up to 31 December 1995 (11 pages)
15 December 1996Full accounts made up to 31 December 1995 (11 pages)
7 August 1996Return made up to 30/07/96; no change of members (6 pages)
7 August 1996Return made up to 30/07/96; no change of members (6 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 March 1988Incorporation (15 pages)