| Company Name | Lawfield Properties South Limited |
|---|---|
| Director | Bryan Richard Galan |
| Company Status | Active |
| Company Number | 08059092 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Bryan Richard Galan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 London End Beaconsfield HP9 2HW |
Location
| Registered Address | 29 Broad Walk London N21 3BU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lawfield Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,436 |
| Current Liabilities | £934,023 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (overdue) |
Charges
| 17 July 2012 | Delivered on: 3 August 2012 Persons entitled: Aviva Commercial Finance Limite Classification: Supplemental deed Secured details: All monies due or to become due from mellawood properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 71-73 old christchurch road bournemouth t/no DT126548 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
|---|---|
| 17 July 2012 | Delivered on: 3 August 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company lawfield properties south limited and mellawood properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease or leases in respect of 71/73 old christchurch road bournemouth dorset t/no DT126548 see image for full details. Outstanding |
Filing History
| 29 April 2024 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP to 29 Broad Walk London N21 3BU on 29 April 2024 (1 page) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 9 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 10 August 2022 | Satisfaction of charge 1 in full (7 pages) |
| 10 August 2022 | Satisfaction of charge 2 in full (7 pages) |
| 3 August 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 5 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 4 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 29 June 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
| 5 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 2 July 2019 | Accounts for a small company made up to 30 September 2018 (8 pages) |
| 9 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 28 June 2018 | Accounts for a small company made up to 30 September 2017 (8 pages) |
| 9 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 27 June 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 29 June 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 6 July 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 7 February 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 7 February 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 22 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 22 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 22 May 2012 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 22 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 22 May 2012 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 4 May 2012 | Incorporation
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| 4 May 2012 | Incorporation
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| 4 May 2012 | Incorporation
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