London And Regional Property Fund (No.3) Limited

Company Name	London And Regional Property Fund (No.3) Limited
Company Status	Dissolved
Company Number	02969125
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Darren Andrew Gershinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	13 October 1997(3 years after company formation)
Appointment Duration	21 years, 1 month (closed 04 December 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Colin Anthony Gershinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Circus Road St Johns Wood London NW8 9JG

Secretary Name	Moira Sandra Gershinson
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Circus Road St Johns Wood London NW8 9JG

Director Name	Annabelle Reiner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 May 2004)
Role	Housewife
Correspondence Address	23 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Michael Reiner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 May 2004)
Role	Retired
Correspondence Address	23 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Rebecca Mary Davidson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(4 years after company formation)
Appointment Duration	1 year (resigned 21 October 1999)
Role	Secretary
Correspondence Address	76 Conway Close Houghton Regis Dunstable Bedfordshire LU5 5SE

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ravenhart Services (No.1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,052
Current Liabilities	£3,397,823

Accounts

Latest Accounts	30 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

12 July 2001	Delivered on: 26 July 2001 Satisfied on: 2 November 2001 Persons entitled: Northern Rock PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£200,000 (as defined) by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied
12 July 2001	Delivered on: 26 July 2001 Satisfied on: 2 November 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings known as 96-98 leonard street (even numbers only),london; t/no egl 176881; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 2001	Delivered on: 26 July 2001 Satisfied on: 2 November 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings known as 100-106 leonard street (even numbers only),london; t/no egl 159261; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 February 2001	Delivered on: 6 February 2001 Satisfied on: 2 November 2001 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies, obligations, liabilities and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/17 plough street stepney london. T/no. LN87692 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied
24 August 2000	Delivered on: 26 August 2000 Satisfied on: 2 November 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a park place lawn lane vauxhall london t/n LN140119 and all fixtures and income please refer to form 395 and this is a deed of variation. Fully Satisfied
18 August 2000	Delivered on: 23 August 2000 Satisfied on: 2 November 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a limehouse court 3-11 (numbers) dod street london E14 7EQ and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied
20 October 1999	Delivered on: 23 October 1999 Satisfied on: 2 November 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park place lawn lane vauxhall. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied
12 December 1997	Delivered on: 19 December 1997 Satisfied on: 2 November 2001 Persons entitled: Bristol & West PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
1 November 2001	Delivered on: 7 November 2001 Satisfied on: 15 February 2005 Persons entitled: Halifax PLC Classification: Deed of subordination Secured details: All moneys,obligations and liabilities due or to become due from ravenhart services (no.1) limited (the "borrower") to the chargee on any account whatsoever and all other costs,charges and expenses due from the borrower and/or the company under the bank's facility letter dated 19 october 2001 and all other documents listed under "security" in the said facility letter. Particulars: All liabilitiesv of the company to michael reiner,the "junior creditor" whatsoever. See the mortgage charge document for full details. Fully Satisfied
1 November 2001	Delivered on: 7 November 2001 Satisfied on: 15 February 2005 Persons entitled: Halifax PLC Classification: Debenture Secured details: All moneys,obligations and liabilities due or to become due from ravenhart services (no.1) limited (the "borrower") and/or the company to the chargee on any account whatsoever and all other costs,charges and expenses due from the borrower and/or the company under any other finance document (as defined) and/or this deed. Particulars: Including (I) f/hold land being park place,lawn lane,vauxhall,london borough of lambeth; ln 40119; (ii) f/hold land being 96 and 98 and 100 to 106 (even nos) leonard st,london borough of hackney; egl 176881 and egl 159261; (iii) f/hold land being 3-11 (odd nos) dod street,london borough of tower hamlets; ln 17667. 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
12 December 1997	Delivered on: 19 December 1997 Satisfied on: 2 November 2001 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 36/41 clerkenwell close finsbury t/n NGL588273 park place lawn lane vauxhall t/n LN140119 all buildings fixtures fixed plant machinery with all rights estates options privileges fixed charge all guarantees indemnities rent deposits agreements contracts undertakings warranties floating charge the undertaking all property assets rights goodwill al monies insurance. Fully Satisfied

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
5 September 2018	Application to strike the company off the register (3 pages)
21 March 2018	Micro company accounts made up to 30 March 2017 (3 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
21 December 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 September 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
7 September 2017	Change of details for Ravenhart Services (No 1) Limited as a person with significant control on 6 April 2017 (2 pages)
7 September 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
7 September 2017	Change of details for Ravenhart Services (No 1) Limited as a person with significant control on 6 April 2017 (2 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
2 April 2015	Director's details changed for Mr Darren Andrew Gershinson on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Darren Andrew Gershinson on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Darren Andrew Gershinson on 2 April 2015 (2 pages)
27 March 2015	Registered office address changed from 82 St John Street London EC1M 4JN to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 82 St John Street London EC1M 4JN to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 27 March 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 February 2015	Termination of appointment of Colin Anthony Gershinson as a director on 23 February 2015 (1 page)
24 February 2015	Termination of appointment of Moira Sandra Gershinson as a secretary on 23 February 2015 (1 page)
24 February 2015	Termination of appointment of Moira Sandra Gershinson as a secretary on 23 February 2015 (1 page)
24 February 2015	Termination of appointment of Colin Anthony Gershinson as a director on 23 February 2015 (1 page)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
17 July 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
17 July 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2008	Return made up to 19/09/08; full list of members (3 pages)
17 October 2008	Return made up to 19/09/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 19/09/07; full list of members (2 pages)
19 September 2007	Return made up to 19/09/07; full list of members (2 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
19 September 2006	Return made up to 19/09/06; full list of members (2 pages)
19 September 2006	Return made up to 19/09/06; full list of members (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 October 2005	Return made up to 19/09/05; full list of members (2 pages)
28 October 2005	Return made up to 19/09/05; full list of members (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (5 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (5 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 19/09/04; full list of members (5 pages)
11 January 2005	Return made up to 19/09/04; full list of members (5 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 October 2003	Return made up to 19/09/03; full list of members (6 pages)
8 October 2003	Return made up to 19/09/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 December 2002	Return made up to 19/09/02; full list of members (6 pages)
16 December 2002	Return made up to 19/09/02; full list of members (6 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
11 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 November 2001	Particulars of mortgage/charge (6 pages)
7 November 2001	Particulars of mortgage/charge (6 pages)
7 November 2001	Particulars of mortgage/charge (10 pages)
7 November 2001	Particulars of mortgage/charge (10 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (5 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (5 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2001	Return made up to 19/09/01; full list of members (6 pages)
18 October 2001	Return made up to 19/09/01; full list of members (6 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
26 July 2001	Particulars of mortgage/charge (7 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
26 July 2001	Particulars of mortgage/charge (7 pages)
6 February 2001	Particulars of mortgage/charge (11 pages)
6 February 2001	Particulars of mortgage/charge (11 pages)
8 November 2000	Return made up to 19/09/00; full list of members (6 pages)
8 November 2000	Return made up to 19/09/00; full list of members (6 pages)
10 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
26 August 2000	Particulars of mortgage/charge (6 pages)
26 August 2000	Particulars of mortgage/charge (6 pages)
23 August 2000	Particulars of mortgage/charge (6 pages)
23 August 2000	Particulars of mortgage/charge (6 pages)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
2 November 1999	Return made up to 19/09/99; full list of members (13 pages)
2 November 1999	Return made up to 19/09/99; full list of members (13 pages)
23 October 1999	Particulars of mortgage/charge (11 pages)
23 October 1999	Particulars of mortgage/charge (11 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
1 October 1998	Return made up to 19/09/98; full list of members (7 pages)
1 October 1998	Return made up to 19/09/98; full list of members (7 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 8 welbeck way london W1M 7PE (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 8 welbeck way london W1M 7PE (1 page)
22 October 1997	New director appointed (3 pages)
22 October 1997	New director appointed (3 pages)
22 October 1997	Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 October 1997	Ad 13/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 1997	Return made up to 19/09/97; full list of members (6 pages)
2 October 1997	Return made up to 19/09/97; full list of members (6 pages)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Return made up to 19/09/96; full list of members (7 pages)
26 November 1996	Return made up to 19/09/96; full list of members (7 pages)
5 June 1996	Full accounts made up to 30 September 1995 (5 pages)
5 June 1996	Full accounts made up to 30 September 1995 (5 pages)
20 November 1995	Return made up to 19/09/95; full list of members (16 pages)
20 November 1995	Return made up to 19/09/95; full list of members (16 pages)
19 September 1994	Incorporation (17 pages)
19 September 1994	Incorporation (17 pages)

London And Regional Property Fund (No.3) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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