Lord & Angel Estates Limited

Company Name	Lord & Angel Estates Limited
Company Status	Active
Company Number	05280578
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Previous Names	Lord & Johnson Properties Limited and Lord & Johnson Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Kemi Johnson
Nationality	British
Status	Current
Appointed	25 November 2008(4 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Spearmans, 333 Edgware Road London NW9 6TD

Director Name	Kemi Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Futura House 168 Grange Road London SE1 3BN

Secretary Name	Deji West
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2007)
Role	Accountant
Correspondence Address	50 Melrose Avenue Borehamwood Hertfordshire WD6 2BJ

Secretary Name	Olalekan Hassan
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	Flat 4 1 Primrose Close Wallington Surrey SM6 7HJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2004(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	08 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Spearmans, 333 Edgware Road London NW9 6TD
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kemi Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,238
Current Liabilities	£83,760

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

4 January 2008	Delivered on: 31 July 2008 Satisfied on: 30 April 2015 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£184,500.00 due or to become due from the company to the chargee. Particulars: 67 manning gardens croydon surrey. Fully Satisfied
31 January 2008	Delivered on: 7 February 2008 Satisfied on: 30 April 2015 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: The sum of Â£177,747 plus Â£2,281.84 due or to become due from the company to. Particulars: Flat 32, 9 evan cook close, london and parking space t/no's TGL291089 and TGL291124, fixed charge over all rental income and floating charge over the undertaking all property assets and rights of the company. Fully Satisfied
3 May 2006	Delivered on: 20 May 2006 Satisfied on: 16 December 2014 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£276,250.00 due or to become due from the company to. Particulars: Flat 45, 216 kennington road london. Fully Satisfied

Filing History

26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 November 2016	Registered office address changed from Futura House Grange Road London SE1 3BN to C/O Spearmans 7 Ranelagh Drive Edgware Middlesex HA8 8HJ on 25 November 2016 (1 page)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 February 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
28 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
15 May 2015	Notice of ceasing to act as receiver or manager (4 pages)
15 May 2015	Notice of ceasing to act as receiver or manager (4 pages)
30 April 2015	Satisfaction of charge 3 in full (1 page)
30 April 2015	Satisfaction of charge 2 in full (1 page)
23 April 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Notice of appointment of receiver or manager (3 pages)
8 March 2011	Notice of appointment of receiver or manager (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Director's details changed for Kemi Johnson on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Director's details changed for Kemi Johnson on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
31 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
28 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
28 November 2009	Director's details changed for Kemi Johnson on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from Unit 18 Futura House 168 Grange Road, London SE1 3BN on 27 November 2009 (1 page)
27 November 2009	Secretary's details changed for Kemi Johnson on 27 November 2009 (1 page)
6 October 2009	Director's details changed for Kemi Johnson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kemi Johnson on 5 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Return made up to 08/11/08; full list of members (3 pages)
27 November 2008	Secretary appointed kemi johnson (2 pages)
27 November 2008	Appointment terminated secretary olalekan hassan (1 page)
14 November 2008	Memorandum and Articles of Association (3 pages)
15 October 2008	Company name changed lord & johnson developments LIMITED\certificate issued on 16/10/08 (2 pages)
31 July 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 November 2007	Return made up to 08/11/07; full list of members (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
15 November 2006	Return made up to 08/11/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Return made up to 08/11/05; full list of members (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 1 warminster road london SE25 4DP (1 page)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 June 2005	New secretary appointed (1 page)
15 March 2005	Company name changed lord & johnson properties limite d\certificate issued on 15/03/05 (2 pages)
21 December 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
21 December 2004	New director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
8 November 2004	Incorporation (9 pages)

Lord & Angel Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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