Letchford Gardens Limited

Company Name	Letchford Gardens Limited
Director	William John Yellop
Company Status	Active
Company Number	08229089
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr William John Yellop
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	141 Watermans Quay William Morris Way London SW6 2UW

Director Name	Mr Christian Edouard Faes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Montello 68 Lombard St London EC3V 9LJ

Director Name	Mr Andrew Gillick
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square London SW3 4LY

Director Name	Mr Ian William Sutherland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Ian Sutherland 68 Lombard St London EC3V 9LJ

Director Name	Mr Ian Edward Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Montello 68 Lombard St London EC3V 9LJ

Secretary Name	Mr Ian William Sutherland
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Ian Sutherland 68 Lombard St London EC3V 9LJ

Director Name	Mr William John Yellop
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(2 years, 3 months after company formation)
Appointment Duration	3 days (resigned 12 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Webheath Workshops Netherwood Street London NW6 2JX

Director Name	Mr William John Yellop
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Aylestone Avenue Kilburn London NW6 7AE

Secretary Name	Mrs Victoria Yellop
Status	Resigned
Appointed	01 May 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 August 2019)
Role	Company Director
Correspondence Address	141 Watermans Quay William Morris Way London SW6 2UW

Director Name	Mr Lee Daniel Palmer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oak Road Greenhithe Kent DA9 9DH

Director Name	Mrs Victoria Yellop
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Watermans Quay William Morris Way London SW6 2UW

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Victoria Yellop 50.00% Ordinary
60 at £1	William Yellop 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,080
Current Liabilities	£97,555

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

16 January 2017	Delivered on: 16 January 2017 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All properties acquired by the company in the future, all present and future interests of the company not effectively mortgages or charged by the preceding provisions of clause 3 of the debenture in or over freehold or leasehold property, all intellectual property. Please see instrument for further details. Outstanding
16 January 2017	Delivered on: 16 January 2017 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All that freehold land and buildings at 12-14 letchford gardens, london NW10 6AN registered at land registry under title number BGL91928. Outstanding
9 January 2015	Delivered on: 28 January 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding
9 January 2015	Delivered on: 28 January 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Freehold land known as 12-14 letchford gardens, london NW10 6AN registered with title number BGL91928. Outstanding

Filing History

13 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
26 September 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
9 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022 (1 page)
8 July 2021	Confirmation statement made on 3 July 2021 with updates (4 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
27 June 2020	Registered office address changed from , 39a Welbeck Street London, W1G 8DH, United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
24 January 2020	Notification of William Yellop as a person with significant control on 1 October 2018 (2 pages)
27 August 2019	Termination of appointment of Victoria Yellop as a secretary on 13 August 2019 (2 pages)
27 August 2019	Termination of appointment of Victoria Yellop as a director on 13 August 2019 (1 page)
5 August 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
11 December 2018	Director's details changed for Mr William John Yellop on 1 September 2018 (2 pages)
11 December 2018	Director's details changed for Mr William John Yellop on 1 September 2018 (2 pages)
11 December 2018	Secretary's details changed for Mrs. Victoria Yellop on 1 September 2018 (1 page)
11 December 2018	Director's details changed for Mrs Victoria Yellop on 1 September 2018 (2 pages)
6 November 2018	Registered office address changed from , 9 Aylestone Avenue Aylestone Avenue, London, NW6 7AE, England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 6 November 2018 (1 page)
9 October 2018	Cessation of Victoria Yellop as a person with significant control on 1 October 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
6 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
23 August 2017	Termination of appointment of Lee Daniel Palmer as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Lee Daniel Palmer as a director on 23 August 2017 (1 page)
13 July 2017	Notification of Victoria Yellop as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
13 July 2017	Notification of Victoria Yellop as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 May 2017	Termination of appointment of a director (1 page)
8 May 2017	Termination of appointment of a director (1 page)
13 March 2017	Appointment of Mr William John Yellop as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr William John Yellop as a director on 10 March 2017 (2 pages)
16 January 2017	Registration of charge 082290890004, created on 16 January 2017 (39 pages)
16 January 2017	Registration of charge 082290890004, created on 16 January 2017 (39 pages)
16 January 2017	Registration of charge 082290890003, created on 16 January 2017 (38 pages)
16 January 2017	Registration of charge 082290890003, created on 16 January 2017 (38 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 November 2015	Appointment of Mr Lee Daniel Palmer as a director on 26 October 2015 (2 pages)
16 November 2015	Appointment of Mr Lee Daniel Palmer as a director on 26 October 2015 (2 pages)
13 November 2015	Appointment of Mrs. Victoria Yellop as a director on 26 October 2015 (2 pages)
13 November 2015	Secretary's details changed for Mrs. Victoria Yellop on 1 October 2015 (1 page)
13 November 2015	Termination of appointment of William John Yellop as a director on 26 October 2015 (1 page)
13 November 2015	Appointment of Mrs. Victoria Yellop as a director on 26 October 2015 (2 pages)
13 November 2015	Termination of appointment of William John Yellop as a director on 12 January 2015 (1 page)
13 November 2015	Secretary's details changed for Mrs. Victoria Yellop on 1 October 2015 (1 page)
13 November 2015	Termination of appointment of William John Yellop as a director on 26 October 2015 (1 page)
13 November 2015	Secretary's details changed for Mrs. Victoria Yellop on 1 October 2015 (1 page)
13 November 2015	Termination of appointment of William John Yellop as a director on 12 January 2015 (1 page)
26 October 2015	Registered office address changed from , 231 Webheath Workshops Netherwood Street, London, NW6 2JX to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 231 Webheath Workshops Netherwood Street London NW6 2JX to 9 Aylestone Avenue Aylestone Avenue London NW6 7AE on 26 October 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (5 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (5 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (5 pages)
3 July 2015	Appointment of Mrs. Victoria Yellop as a secretary on 1 May 2015 (2 pages)
3 July 2015	Director's details changed for Mr William John Yellop on 1 May 2015 (2 pages)
3 July 2015	Director's details changed for Mr William John Yellop on 1 May 2015 (2 pages)
3 July 2015	Secretary's details changed for Mrs. Victoria Yellop on 1 May 2015 (1 page)
3 July 2015	Secretary's details changed for Mrs. Victoria Yellop on 1 May 2015 (1 page)
3 July 2015	Appointment of Mrs. Victoria Yellop as a secretary on 1 May 2015 (2 pages)
3 July 2015	Director's details changed for Mr William John Yellop on 1 May 2015 (2 pages)
3 July 2015	Secretary's details changed for Mrs. Victoria Yellop on 1 May 2015 (1 page)
3 July 2015	Appointment of Mrs. Victoria Yellop as a secretary on 1 May 2015 (2 pages)
11 June 2015	Registered office address changed from , Andrew Gillick 8 Queripel House, 1 Duke of York Square, London, SW3 4LY to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Andrew Gillick 8 Queripel House 1 Duke of York Square London SW3 4LY to 231 Webheath Workshops Netherwood Street London NW6 2JX on 11 June 2015 (1 page)
5 March 2015	Appointment of Mr William John Yellop as a director on 12 January 2015 (3 pages)
5 March 2015	Appointment of Mr William John Yellop as a director on 12 January 2015 (3 pages)
20 February 2015	Termination of appointment of Ian William Sutherland as a secretary on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Christian Edouard Faes as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Andrew Gillick as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Christian Edouard Faes as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian Edward Thomas as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian Edward Thomas as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian William Sutherland as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian William Sutherland as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Christian Edouard Faes as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian William Sutherland as a secretary on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian William Sutherland as a secretary on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian William Sutherland as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Andrew Gillick as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Ian Edward Thomas as a director on 9 January 2015 (2 pages)
20 February 2015	Termination of appointment of Andrew Gillick as a director on 9 January 2015 (2 pages)
11 February 2015	Appointment of Mr William John Yellop as a director on 9 January 2015 (3 pages)
11 February 2015	Appointment of Mr William John Yellop as a director on 9 January 2015 (3 pages)
11 February 2015	Appointment of Mr William John Yellop as a director on 9 January 2015 (3 pages)
28 January 2015	Registration of charge 082290890001, created on 9 January 2015 (25 pages)
28 January 2015	Registration of charge 082290890001, created on 9 January 2015 (25 pages)
28 January 2015	Registration of charge 082290890002, created on 9 January 2015 (30 pages)
28 January 2015	Registration of charge 082290890002, created on 9 January 2015 (30 pages)
28 January 2015	Registration of charge 082290890001, created on 9 January 2015 (25 pages)
28 January 2015	Registration of charge 082290890002, created on 9 January 2015 (30 pages)
26 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (7 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (7 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (7 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (7 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (7 pages)
11 October 2012	Registered office address changed from 30 Mark Mansions Westville Rd London W12 9PS England on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from , 30 Mark Mansions, Westville Rd, London, W12 9PS, England on 11 October 2012 (1 page)
26 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
26 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Letchford Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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