London & Regional Homes Limited

Company Name	London & Regional Homes Limited
Directors	Malcolm Adam Glyn and Mitchell James Friend
Company Status	Active
Company Number	02321726
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Previous Names	Fairmark Properties Limited and London & Regional (Newcastle) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Adam Glyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Secretary Name	Leon Shelley
Status	Current
Appointed	12 December 2022(34 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Director Name	Mr Mitchell James Friend
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(35 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Director Name	Rodney Harold Nairne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	70 Morton Way London N14 7HR

Director Name	Mr Geoffrey Antony Springer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	George Alexander Haines
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	120 Chelmsford Avenue East Lindfield Sydney New South Wales 2070 Foreign

Director Name	Ian Broughton Creber
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	37 Tetcott Road London SW10 0SB

Secretary Name	Mr Paul Douglas Gait
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	123 Drury Road Harrow Middlesex HA1 4BN

Director Name	Terence Austen Steele
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Solicitor
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Secretary Name	Terence Austen Steele
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 1996)
Role	Solicitor
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Director Name	Robert Joseph Wright
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 1993(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 November 1995)
Role	Company Director
Correspondence Address	27 Mathews Street Davidson Sydney New South Wales 2085 Foreign

Director Name	Mr Paul Meyrick Guy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 1995)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Erw Wen Rudry Road Lisvane Cardiff South Wales CF14 0SN Wales

Director Name	Keith Michael Brooks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	302 Cyncoed Road Cardiff CF23 6RX Wales

Director Name	David John Ryan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1995(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 17 December 1996)
Role	General Manager
Correspondence Address	175 Victoria Street Ashfield Sydney New South Wales 2131

Secretary Name	Kenneth John Gardner
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cullerne Close Ewell Epsom Surrey KT17 1XY

Secretary Name	Stephen Rigby Marshall
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Solicitor
Correspondence Address	62 Cassiobury Drive Watford Hertfordshire WD1 3AE

Director Name	Caroline Fiona Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1999)
Role	Financial Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	13 July 1998(9 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 1999)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	21 June 1999(10 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 October 2013(24 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2021)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Contact

Website	lrp.co.uk
Telephone	020 75639000
Telephone region	London

Location

Registered Address	8th Floor, South Block 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	London & Regional Group Trading No.3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£377,314
Gross Profit	£218,889
Net Worth	£7,318,531
Current Liabilities	£110,771

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

31 October 2008	Delivered on: 4 November 2008 Persons entitled: Kbc Bank Nv, London Branch, as Trustee for the Finance Parties Classification: Assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the agreements and the benefit of any guarantee or security for the performance of such agreement see image for full details. Outstanding
3 April 2008	Delivered on: 11 April 2008 Persons entitled: Kbc Bank Nv, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 July 2003	Delivered on: 31 July 2003 Satisfied on: 27 November 2004 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 2002	Delivered on: 25 July 2002 Satisfied on: 8 August 2003 Persons entitled: Halifax PLC Classification: Debenture Secured details: All present and future obligations due or to become due from the borrowers to the chargee as agent and trustee for the senior finance parties and the mezzanine finance parties (the "security trustee") under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 28 June 1999 Satisfied on: 18 July 2002 Persons entitled: Tbi PLC(The "Noteholder") Classification: Third party debenture Secured details: All monies due or become due from the company and/or all or any of the other companies name therein (as chargors) to the chargee under the terms of a Â£20,000,000 secured subordinated convertable loan note dated 21ST june 1999 and due 2001 issued by london & regional investments limited (the "parent") in favour of tbi PLC and any amendment or replacement thereto and the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 25 June 1999 Satisfied on: 18 July 2002 Persons entitled: Morgan Stanley Mortgage Capital Inc. Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of london and regional investments limited (the "borrower") and/or the company the chargee (as agent and trustee for the secured parties) and to the secured parties (as defined) from time to time under the credit agreement (as defined) and any other document granted as security for monies arising under the credit agreement. Particulars: The property known as units 4-6 bedwas business park caerphill title number WA419192. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 March 1994	Delivered on: 13 April 1994 Satisfied on: 23 November 1998 Persons entitled: The Nippon Credit Bank LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks (as defined) and each of them under the finance documents or any other security document. Particulars: All monies from time to time standing to the credit of the charged account or any new account opened by the company in it's books. See the mortgage charge document for full details. Fully Satisfied
20 November 1989	Delivered on: 23 November 1989 Satisfied on: 23 November 1998 Persons entitled: The Nippon Credit Bank LTD Classification: Mortgage debenture Secured details: All moneys due or to become due from the company and/or the adelaide steamship company limited and/or markheath securities PLC to the nippon credit bank LTD as agent and trustee for the banks as defined in a loan agreement of even date and under the terms of the finance documents or any other security document as defined and this debenture. Particulars: Please see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (21 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
2 January 2023	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 (2 pages)
21 December 2022	Full accounts made up to 31 December 2021 (21 pages)
19 December 2022	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 (1 page)
19 December 2022	Appointment of Leon Shelley as a secretary on 12 December 2022 (2 pages)
18 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 (2 pages)
28 January 2022	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 (1 page)
8 August 2021	Full accounts made up to 31 December 2020 (21 pages)
7 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (21 pages)
30 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (20 pages)
21 May 2019	Appointment of Mr Richard John Livingstone as a director on 29 April 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
25 March 2019	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018 (2 pages)
25 March 2019	Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018 (1 page)
26 February 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
18 May 2018	Termination of appointment of Richard Nigel Luck as a director on 11 May 2018 (1 page)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018 (1 page)
11 April 2018	Full accounts made up to 30 September 2017 (19 pages)
3 July 2017	Full accounts made up to 30 September 2016 (18 pages)
3 July 2017	Full accounts made up to 30 September 2016 (18 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 September 2016	Appointment of Mr Richard Nigel Luck as a director on 29 September 2016 (2 pages)
30 September 2016	Appointment of Mr Richard Nigel Luck as a director on 29 September 2016 (2 pages)
22 June 2016	Full accounts made up to 30 September 2015 (14 pages)
22 June 2016	Full accounts made up to 30 September 2015 (14 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
18 June 2015	Full accounts made up to 30 September 2014 (14 pages)
18 June 2015	Full accounts made up to 30 September 2014 (14 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
7 December 2013	Termination of appointment of Geoffrey Springer as a director (1 page)
7 December 2013	Termination of appointment of Geoffrey Springer as a director (1 page)
6 December 2013	Appointment of Leonard Kevin Sebastian as a director (2 pages)
6 December 2013	Termination of appointment of Richard Livingstone as a director (1 page)
6 December 2013	Termination of appointment of Richard Livingstone as a director (1 page)
6 December 2013	Appointment of Leonard Kevin Sebastian as a director (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 30 September 2011 (13 pages)
6 July 2012	Full accounts made up to 30 September 2011 (13 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts made up to 30 September 2010 (12 pages)
24 January 2011	Accounts made up to 30 September 2010 (12 pages)
23 June 2010	Accounts made up to 30 September 2009 (13 pages)
23 June 2010	Accounts made up to 30 September 2009 (13 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
24 September 2009	Appointment terminated director christopher king (1 page)
24 September 2009	Appointment terminated director christopher king (1 page)
21 July 2009	Full accounts made up to 30 September 2008 (13 pages)
21 July 2009	Full accounts made up to 30 September 2008 (13 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
17 January 2008	Auditor's resignation (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
27 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
29 January 2007	Company name changed london & regional (newcastle) li mited\certificate issued on 29/01/07 (2 pages)
21 December 2006	Director's particulars changed (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (12 pages)
9 May 2005	Return made up to 01/05/05; full list of members (2 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 30 September 2003 (12 pages)
11 May 2004	Return made up to 01/05/04; full list of members (2 pages)
11 August 2003	Full accounts made up to 30 September 2002 (12 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Particulars of mortgage/charge (7 pages)
10 June 2003	Return made up to 01/05/03; full list of members (2 pages)
3 June 2003	Company name changed fairmark properties LIMITED\certificate issued on 03/06/03 (2 pages)
10 January 2003	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (12 pages)
25 July 2002	Particulars of mortgage/charge (24 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 2002	Return made up to 01/05/02; full list of members (5 pages)
10 October 2001	Amended full accounts made up to 30 September 1999 (13 pages)
2 August 2001	Full accounts made up to 30 September 2000 (12 pages)
21 June 2001	Return made up to 28/08/00; full list of members (5 pages)
21 June 2001	Return made up to 31/05/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (13 pages)
3 July 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
5 April 2000	Return made up to 28/08/99; full list of members (9 pages)
26 July 1999	Declaration of assistance for shares acquisition (9 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	New director appointed (4 pages)
28 June 1999	Particulars of mortgage/charge (4 pages)
28 June 1999	Director resigned (1 page)
25 June 1999	Particulars of mortgage/charge (8 pages)
23 June 1999	Full accounts made up to 31 March 1999 (12 pages)
3 February 1999	Auditor's resignation (2 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
23 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Return made up to 28/08/98; no change of members (4 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (3 pages)
10 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 June 1997	Registered office changed on 03/06/97 from: 31 st. George street london W1R 9FA (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
14 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (10 pages)
3 October 1996	Return made up to 28/08/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	New director appointed (3 pages)
31 October 1995	Full accounts made up to 31 March 1995 (10 pages)
17 October 1995	Return made up to 28/08/95; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
14 September 1995	Director resigned (2 pages)
11 November 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 November 1988	Incorporation (33 pages)

London & Regional Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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