| Company Name | Laxton Developments Ltd |
|---|---|
| Director | Thanaluxmy Ananthamohan |
| Company Status | Active |
| Company Number | 04614483 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Thanaluxmy Ananthamohan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Pinner Hill Road Pinner Middlesex HA5 3SH |
| Secretary Name | Mrs Thanaluxmy Ananthamohan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Pinner Hill Road Pinner Middlesex HA5 3SH |
| Director Name | Mr Cumaraswamy Ananthamohan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years (resigned 14 February 2019) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 128 Pinner Hill Road Pinner Middlesex HA5 3SH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Cumaraswamy Ananthamohan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Thanaluxmy Ananthamohan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £558,293 |
| Cash | £9,664 |
| Current Liabilities | £19,647 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 November 2013 | Delivered on: 9 December 2013 Satisfied on: 21 November 2014 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: All that freehold property situate and known as 424-428 rayners lane, harrow, middlesex HA5 5DX in the london borough of harrow as the same is registered at hm land registry under title number MX216118.. All that freehold property situate and known as 6 jardine house harrovian business village, bessborough road, harrow, middlesex HA1 3EX in the london borough of harrow as the same is registered at hm land registry under title number NGL708217.. Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 21 November 2013 | Delivered on: 28 November 2013 Satisfied on: 21 November 2014 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: All that freehold property situate and known as 424-432 rayners lane, harrow, middlesex HA5 5DX in the london borough of harrow as the same is registered at hm land registry under title number MX216118.. All that freehold property situate and known as 6 jardine house harrovian business village, bessborough road, harrow, middlesex HA1 3EX in the london borough of harrow as the same is registered at hm land registry under title number NGL708217.. Notification of addition to or amendment of charge. Fully Satisfied |
| 7 September 2006 | Delivered on: 19 September 2006 Satisfied on: 29 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 326A high road wembley middlesex in the administrative area of london borough of brent t/no NGL606353. Fully Satisfied |
| 28 April 2006 | Delivered on: 9 May 2006 Satisfied on: 29 October 2014 Persons entitled: Nationwide Building Society 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 units 6 and 7 jardine house the harrovian business village bessborough road and parking space t/n NGL708217 and NGL704640. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 7 May 2003 | Delivered on: 14 May 2003 Satisfied on: 29 October 2014 Persons entitled: Nationwide Building Society Classification: Debenture (full) 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. Fully Satisfied |
| 7 May 2003 | Delivered on: 14 May 2003 Satisfied on: 29 October 2014 Persons entitled: Nationwide Building Society 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 424 to 432 (even nos) rayners lane harrow middx t/no MX216118. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 5 September 2005 | Delivered on: 26 September 2005 Persons entitled: National Westminster 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: Ground floor shop at 136 heath road twickenham middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 January 2005 | Delivered on: 18 January 2005 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 |
| 20 June 2003 | Delivered on: 26 June 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 68A amybrook avenue wembley middx fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
| 19 November 2014 | Delivered on: 25 November 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property k/a 424-432 9EVEN numbers) rayners lane pinner title no MX216118 and 6 jardine house harrovian business village bessborough road harrow and parking spaces title no NGL708217. Outstanding |
| 19 November 2014 | Delivered on: 20 November 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property k/a 424-432 (even numbers) rayners lane pinner title no MX216118. Outstanding |
| 19 November 2014 | Delivered on: 20 November 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Property k/a 6 jardine house harrovian business village bessborough road harrow and parking spaces title no NGL708217. Outstanding |
| 19 September 2014 | Delivered on: 24 September 2014 Persons entitled: Tg Associates Limited Classification: A registered charge Particulars: F/H 7 jardine house harrovian business village bessborough road harrow and car parking spaces t/n NGL704640. Outstanding |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 February 2019 | Termination of appointment of Cumaraswamy Ananthamohan as a director on 14 February 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 20 February 2019 | Cessation of Cumaraswamy Ananthamohan as a person with significant control on 14 February 2019 (1 page) |
| 5 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 27 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 23 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 24 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Registered office address changed from 128 Pinner Hill Rd Pinner Middx HA5 3SH to 6 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from 128 Pinner Hill Rd Pinner Middx HA5 3SH to 6 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from 128 Pinner Hill Rd Pinner Middx HA5 3SH to 6 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 6 January 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 25 November 2014 | Registration of charge 046144830013, created on 19 November 2014
|
| 25 November 2014 | Registration of charge 046144830013, created on 19 November 2014
|
| 21 November 2014 | Satisfaction of charge 046144830008 in full (5 pages) |
| 21 November 2014 | Satisfaction of charge 046144830009 in full (4 pages) |
| 21 November 2014 | Satisfaction of charge 046144830008 in full (5 pages) |
| 21 November 2014 | Satisfaction of charge 046144830009 in full (4 pages) |
| 20 November 2014 | Registration of charge 046144830011, created on 19 November 2014 (16 pages) |
| 20 November 2014 | Registration of charge 046144830012, created on 19 November 2014 (16 pages) |
| 20 November 2014 | Registration of charge 046144830011, created on 19 November 2014 (16 pages) |
| 20 November 2014 | Registration of charge 046144830012, created on 19 November 2014 (16 pages) |
| 29 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 29 October 2014 | Satisfaction of charge 6 in full (2 pages) |
| 29 October 2014 | Satisfaction of charge 7 in full (1 page) |
| 29 October 2014 | Satisfaction of charge 1 in full (2 pages) |
| 29 October 2014 | Satisfaction of charge 6 in full (2 pages) |
| 29 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 29 October 2014 | Satisfaction of charge 1 in full (2 pages) |
| 29 October 2014 | Satisfaction of charge 7 in full (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Registration of charge 046144830010, created on 19 September 2014 (10 pages) |
| 24 September 2014 | Registration of charge 046144830010, created on 19 September 2014 (10 pages) |
| 18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 9 December 2013 | Registration of charge 046144830009 (29 pages) |
| 9 December 2013 | Registration of charge 046144830009 (29 pages) |
| 28 November 2013 | Registration of charge 046144830008 (22 pages) |
| 28 November 2013 | Registration of charge 046144830008 (22 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Director's details changed for Cumaraswamy Ananthamohan on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Cumaraswamy Ananthamohan on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Thanaluxmy Ananthamohan on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Thanaluxmy Ananthamohan on 20 January 2010 (2 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 March 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 February 2008 | Return made up to 11/12/07; full list of members (7 pages) |
| 19 February 2008 | Return made up to 11/12/07; full list of members (7 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 14 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 20 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 September 2005 | Particulars of mortgage/charge (4 pages) |
| 26 September 2005 | Particulars of mortgage/charge (4 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 May 2003 | Particulars of mortgage/charge (4 pages) |
| 14 May 2003 | Particulars of mortgage/charge (4 pages) |
| 14 May 2003 | Particulars of mortgage/charge (5 pages) |
| 14 May 2003 | Particulars of mortgage/charge (5 pages) |
| 27 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Ad 05/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 March 2003 | Ad 05/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 11 December 2002 | Incorporation (9 pages) |
| 11 December 2002 | Incorporation (9 pages) |