Loders Properties Limited

Company Name	Loders Properties Limited
Directors	Miles Crispin D'Albertanson and James William Nelson Haines
Company Status	Active
Company Number	02370083
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Miles Crispin D'Albertanson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	41 Cotterill Road Surbiton Surrey KT6 7UW

Director Name	Mr James William Nelson Haines
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	6 Narborough Street London SW6 3AR

Secretary Name	Mr James William Nelson Haines
Nationality	British
Status	Current
Appointed	03 September 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Narborough Street London SW6 3AR

Contact

Telephone	020 85470850
Telephone region	London

Location

Registered Address	Parc House 25-37 Cowleaze Road Kingston Upon Thames KT2 6DZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James William Nelson Haines 50.00% Ordinary
50 at £1	Miles Crispin D'albertanson 50.00% Ordinary

Financials

Year	2014
Net Worth	£399,045
Cash	£43,888
Current Liabilities	£17,829

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 October 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
5 July 2015	Registered office address changed from Parman House 30-36 Fiferoad Kingston upon Thames KT1 1SY to Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from Parman House 30-36 Fiferoad Kingston upon Thames KT1 1SY to Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from Parman House 30-36 Fiferoad Kingston upon Thames KT1 1SY to Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on 5 July 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Return made up to 03/09/08; full list of members (4 pages)
11 September 2008	Return made up to 03/09/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Return made up to 03/09/07; full list of members (2 pages)
11 September 2007	Return made up to 03/09/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Return made up to 03/09/06; full list of members (2 pages)
11 September 2006	Return made up to 03/09/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Return made up to 03/09/05; full list of members (2 pages)
23 September 2005	Return made up to 03/09/05; full list of members (2 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 August 2004	Return made up to 03/09/04; full list of members (7 pages)
27 August 2004	Return made up to 03/09/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 August 2003	Return made up to 03/09/03; full list of members (7 pages)
29 August 2003	Return made up to 03/09/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 August 2002	Return made up to 03/09/02; full list of members (7 pages)
30 August 2002	Return made up to 03/09/02; full list of members (7 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 September 2001	Return made up to 03/09/01; full list of members (6 pages)
6 September 2001	Return made up to 03/09/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
7 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Full accounts made up to 31 March 1999 (7 pages)
7 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 August 1999	Return made up to 03/09/99; full list of members (6 pages)
31 August 1999	Return made up to 03/09/99; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 September 1998	Return made up to 03/09/98; no change of members (4 pages)
8 September 1998	Return made up to 03/09/98; no change of members (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 September 1997	Return made up to 03/09/97; no change of members (4 pages)
3 September 1997	Return made up to 03/09/97; no change of members (4 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 September 1996	Return made up to 03/09/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 03/09/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 363(288) ‐ Director's particulars changed (6 pages)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 September 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 27/09/95 (4 pages)
27 September 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 27/09/95 (4 pages)

Loders Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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