LISA Property Limited

Company Name	LISA Property Limited
Director	Christopher John O'Dell
Company Status	Active
Company Number	03256407
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John O'Dell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(14 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Knights Park Kingston Upon Thames Surrey KT1 2QN

Director Name	Nicholas Patrick Hare
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Manor Farm Culkerton Near Tetbury GL8 8SS Wales

Director Name	John Jarrard Strickland
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Cottage 315 The Star Holt, Near Trowbridge Wiltshire BA14 6QB

Secretary Name	John Strickland
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	3 Bryn Cerrig Lixwm Holywell Flintshire CH8 8PF Wales

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Shirley Lemon
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 1999)
Role	Company Director
Correspondence Address	7 Burlington House Kings Road Richmond Surrey TW10 6NW

Director Name	Mary Burgis
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	11 Morningside Avenue Portchester Fareham Hampshire PO16 8LR

Secretary Name	Mr Christopher John O'Dell
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Knights Park Kingston Upon Thames Surrey KT1 2QN

Secretary Name	Johnson Fry Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Director Name	Supernova Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 1999)
Correspondence Address	2nd Floor 26 Halkett Street St Helier Jersey JE2 4WJ

Location

Registered Address	10 Knights Park Kingston Upon Thames Surrey KT1 2QN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Knightspark Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,708
Current Liabilities	£120,305

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

26 May 2022	Delivered on: 7 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in duke hall, 18 duke street, northampton, NN1 3BA which is registered under title no NN223222. For further details of properties charged please see the deed. Outstanding
9 February 2006	Delivered on: 11 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
9 April 2001	Delivered on: 14 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, 3 and 5 bickingham road woodford. T/no. EGL43518. Outstanding
9 April 2001	Delivered on: 14 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 oak grove cricklewood london NW2. T/no MX101710. Outstanding
9 April 2001	Delivered on: 14 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 151 abbeville road london SW4. T/no. SGL383781. Outstanding
28 February 2001	Delivered on: 21 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 94/96 midland road bedford MK40 1QE t/nos: BD82479 nad BD68747, flats 1-10 evesham court 82 epsom road guildford GU1 2BX t/no: SY650561, flats 1-12 hatfield court 3/5 heatherey road camberley GU15 3LW t/no: SY150408 for further details of property please see form 395. see the mortgage charge document for full details. Outstanding
28 February 2001	Delivered on: 20 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 41 rossall road thornton cleveleys lanc FY5 1EE - LA774453; f/h property k/a 163-167 central drive blackpool FY1 5ED - LA438608 ; f/h property k/a 105 high road leyton london E15 2DE - EGL34031 (for futher properties see 395). Outstanding
28 February 2001	Delivered on: 20 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-16 close quarters cowlane bramcote nottingham 57 alexandra road ford plymouth 133/133A hillside london NW10 8LJ t/nos:- NT318854 DN46758 NGL786758. See the mortgage charge document for full details. Outstanding

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
28 February 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
18 August 2011	Appointment of Mr Christopher John O'dell as a director (2 pages)
18 August 2011	Termination of appointment of Mary Burgis as a director (1 page)
18 August 2011	Termination of appointment of Christopher O'dell as a secretary (1 page)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 August 2009	Return made up to 30/09/08; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 November 2007	Return made up to 30/09/07; full list of members (2 pages)
5 November 2007	Director's particulars changed (1 page)
29 November 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 October 2006	Return made up to 30/09/06; full list of members (2 pages)
24 February 2006	Return made up to 30/09/05; full list of members (2 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
15 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 April 2005	Return made up to 30/09/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 January 2004	Return made up to 30/09/03; full list of members (6 pages)
15 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 November 2002	Return made up to 30/09/02; full list of members (6 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
16 January 2002	Return made up to 30/09/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Return made up to 30/09/00; full list of members (6 pages)
12 April 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 December 1999	Registered office changed on 14/12/99 from: kemp house 152-160 city road london EC1V 1ND (1 page)
20 May 1999	Company name changed jefferson lodge (wembley) limite d\certificate issued on 21/05/99 (2 pages)
15 April 1999	New director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: 315 the star holt trowbridge wiltshire BA14 6QB (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
10 February 1999	Full accounts made up to 31 December 1998 (3 pages)
13 October 1998	Registered office changed on 13/10/98 from: 17 gay street bath BA1 2PH (1 page)
12 October 1998	Return made up to 30/09/98; full list of members (8 pages)
15 April 1998	Full accounts made up to 31 December 1997 (3 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
13 May 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 May 1997	New director appointed (4 pages)
6 May 1997	Director resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
30 September 1996	Incorporation (22 pages)

LISA Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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