Company NameLayton Henderson Properties Ltd
DirectorLucy Victoria Layton Frost
Company StatusActive
Company Number14379377
CategoryPrivate Limited Company
Incorporation Date27 September 2022(1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMiss Lucy Victoria Layton Frost
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Matthias Court 119 Church Road
Richmond
TW10 6LL

Location

Registered Address8 Matthias Court
119 Church Road
Richmond
London
TW10 6LL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due27 June 2024 (1 month, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return26 September 2023 (7 months, 1 week ago)
Next Return Due10 October 2024 (5 months, 1 week from now)

Charges

30 June 2023Delivered on: 4 July 2023
Persons entitled: Lucy Frost

Classification: A registered charge
Particulars: The freehold land being 88 and 88A high street, eton, windsor, SL4 6AF as registered at hm land registry with title number BK460440.
Outstanding

Filing History

10 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
4 July 2023Registration of charge 143793770001, created on 30 June 2023 (38 pages)
23 June 2023Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to 8 Matthias Court 119 Church Road Richmond London TW10 6LL on 23 June 2023 (1 page)
2 November 2022Registered office address changed from 8 Matthias Court 119 Church Road Richmond TW10 6LL England to 563 Chiswick High Road London W4 3AY on 2 November 2022 (1 page)
27 September 2022Incorporation
Statement of capital on 2022-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)