Lutyens Properties & Development Limited

Company Name	Lutyens Properties & Development Limited
Company Status	Dissolved
Company Number	02706926
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jonathan Charles David Sandelson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	17 years (closed 12 May 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	74a Lansdowne Road London W11 2LS

Secretary Name	Rosemary Johnson
Nationality	British
Status	Closed
Appointed	07 June 1999(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	36 Bramley Court Dunstable Bedfordshire LU5 4GA

Director Name	Arjun Oberoi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 1998)
Role	Property Developer
Correspondence Address	7 Queens Gate London SW7 5SE

Secretary Name	Arjun Oberoi
Nationality	German
Status	Resigned
Appointed	30 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 1998)
Role	Property Developer
Correspondence Address	7 Queens Gate London SW7 5SE

Secretary Name	Mary Frances Anne Sandelson
Nationality	British
Status	Resigned
Appointed	14 April 1998(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Studio House Mayfair Mews 77 Regents Park Road London NW1 8UU

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	51-53 Station Road Harrow Middlesex HA1 2TY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,151
Current Liabilities	£96,891

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2008	Return made up to 14/04/08; full list of members (3 pages)
25 September 2007	Secretary's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 14/04/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	Return made up to 14/04/06; full list of members (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
2 June 2005	Return made up to 14/04/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 May 2004	Return made up to 14/04/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 May 2003	Return made up to 14/04/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 October 2002	Return made up to 14/04/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 May 2001	Return made up to 14/04/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 June 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (1 page)
4 May 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
12 May 1998	Return made up to 14/04/98; full list of members (6 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 November 1997	Div 27/10/97 (1 page)
18 July 1997	Return made up to 14/04/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 June 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 July 1995	Return made up to 14/04/95; no change of members (4 pages)

Lutyens Properties & Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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