| Company Name | Larco Properties Limited |
|---|---|
| Directors | Reda Itani and Abdul Rahman Naboulsi |
| Company Status | Active |
| Company Number | 11600909 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 6 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Reda Itani |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 1 Garman Road London N17 0UR |
| Secretary Name | Mr Abdul Rahman Naboulsi |
|---|---|
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5 1 Garman Road London N17 0UR |
| Director Name | Mr Abdul Rahman Naboulsi |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(1 year after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 1 Garman Road London N17 0UR |
| Secretary Name | Mrs Reda Itani |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5 1-7 Garman Road London N17 0UR |
Location
| Registered Address | Unit 5 1 Garman Road London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 28 April 2023 | Delivered on: 28 April 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: (1) unit 6, northumberland park industrial estate, willoughby lane, london, N17 0YL (title number: NGL501591). Outstanding |
|---|---|
| 11 April 2022 | Delivered on: 12 April 2022 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 112 sinclair road, london, E4 8PR, the united kingdom and registered at land registry with title absolute under title number NGL46087. Outstanding |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 28 April 2023 | Registration of charge 116009090002, created on 28 April 2023 (5 pages) |
| 23 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
| 16 May 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 12 April 2022 | Registration of charge 116009090001, created on 11 April 2022 (29 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 30 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 26 February 2020 | Registered office address changed from Unit 5 1-7 Garman Road London N17 0UR United Kingdom to Unit 5 1 Garman Road London N17 0UR on 26 February 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 16 October 2019 | Termination of appointment of Reda Itani as a secretary on 10 October 2019 (1 page) |
| 16 October 2019 | Appointment of Mr Abdul Rahman Naboulsi as a director on 10 October 2019 (2 pages) |
| 16 October 2019 | Cessation of Leila Akoum as a person with significant control on 1 October 2019 (1 page) |
| 2 October 2018 | Incorporation Statement of capital on 2018-10-02
|