| Company Name | Litchfields Property Services Limited |
|---|---|
| Directors | Rajesh Hiralal Shah and Emily Victoria Nash |
| Company Status | Active |
| Company Number | 02555952 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1990(33 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rajesh Hiralal Shah |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Luke Street London EC2A 4PX |
| Director Name | Miss Emily Victoria Nash |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(29 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Luke Street Greater London London EC2A 4PX |
| Director Name | Rohan St Fabian Indrajit Gunasekara |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 years (resigned 31 October 2000) |
| Role | Accountant |
| Correspondence Address | 5 Station Close Holden Road London N12 7EG |
| Director Name | Mr Terence Edward Francis Boyce |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 26 years (resigned 25 October 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 114 Hillcrest Road Hornchurch Essex RM11 1EA |
| Secretary Name | Rohan St Fabian Indrajit Gunasekara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 06 July 2001) |
| Role | Accountant |
| Correspondence Address | 5 Station Close Holden Road London N12 7EG |
| Secretary Name | Mr Terence Edward Francis Boyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(10 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 25 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Hillcrest Road Hornchurch Essex RM11 1EA |
| Director Name | Mr Rashik Vekaria |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2017(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Westward Way Kenton Middlesex HA3 0SE |
Contact
| Website | litchfields.co.uk |
|---|
Location
| Registered Address | 5 Luke Street London EC2A 4PX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rajesh Hiralal Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Edward Francis Boyce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,291 |
| Cash | £22,662 |
| Current Liabilities | £11,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 25 October 2017 | Termination of appointment of Terence Edward Francis Boyce as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Terence Edward Francis Boyce as a secretary on 25 October 2017 (1 page) |
| 29 August 2017 | Director's details changed for Mr Rashik Vekaria on 27 June 2017 (2 pages) |
| 25 August 2017 | Appointment of Mr Rashik Vekaria as a director on 27 June 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 19 February 2013 | Annual return made up to 31 October 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 May 2007 | Ad 01/04/07--------- £ si [email protected]=49 £ ic 3/52 (1 page) |
| 14 May 2007 | Ad 01/04/07--------- £ si [email protected]=48 £ ic 52/100 (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (12 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 November 2001 | Return made up to 31/10/01; full list of members
|
| 23 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Ad 31/10/00--------- £ si 1@1 (2 pages) |
| 10 January 2001 | Return made up to 31/10/00; full list of members
|
| 8 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 19 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 June 1999 | Company name changed coverpoints LIMITED\certificate issued on 24/06/99 (2 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 1 east passage london EC1A 7LP (1 page) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 15 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 November 1997 | Return made up to 31/10/97; full list of members
|
| 22 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 7 November 1990 | Incorporation (13 pages) |