Active
Company Information for LORDSGATE PROPERTIES LIMITED
7B NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8 7RE,
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Company Registration Number
01052066
Private Limited Company
Active |
Company Name | |
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LORDSGATE PROPERTIES LIMITED | |
Legal Registered Office | |
7B NORTHGATE PRINCE ALBERT ROAD LONDON NW8 7RE Other companies in NW8 | |
Company Number | 01052066 | |
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Company ID Number | 01052066 | |
Date formed | 1972-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB231005823 |
Last Datalog update: | 2025-01-05 09:37:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DIGGINS |
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PAUL DIGGINS |
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DIMITRIOS JOHN FAFALIOS |
||
ALLAN BRIAN HENRY FISHER |
||
RAGHEB MUDARRES |
||
RONALD MUSRY |
||
MARTIN SIDNEY STAIN |
||
JEFFREY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAGHEB MUDARRES |
Company Secretary | ||
PAUL DIIGINS |
Company Secretary | ||
RAGHEB MUDARRES |
Company Secretary | ||
JOHN GOLDCROWN |
Director | ||
HAZEL L MCLEISH |
Director | ||
KAMAL SEHRAWY |
Director | ||
DAVID JACK RAPSON |
Company Secretary | ||
DAVID JACK RAPSON |
Director | ||
GERALD LEVY |
Director | ||
STYLIANOS FAFALIOS |
Director | ||
DEBORAH SPRAGUE |
Director | ||
FREDERICK JOSEPH FERGUSON |
Director | ||
SAMUEL BOMASH |
Director | ||
RICHARD DANIEL BRECHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELAY EDUCATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
LEISURE ASSET MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1984-10-22 | Active | |
EZ-RUNNER LIMITED | Director | 2008-10-06 | CURRENT | 2002-03-06 | Dissolved 2013-08-09 | |
POWER PLATE INTERNATIONAL LIMITED | Director | 2006-02-22 | CURRENT | 2006-01-26 | Dissolved 2018-05-14 | |
JUD HELICOPTER SERVICES LIMITED | Director | 2003-03-21 | CURRENT | 1996-11-14 | Active - Proposal to Strike off | |
TUSMORE PARK FARMS LIMITED | Director | 2003-03-21 | CURRENT | 1987-08-14 | Active | |
MANGATE LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
OAKBRIDGE FINANCIAL SERVICES LIMITED | Director | 2011-02-09 | CURRENT | 2004-11-01 | Active | |
OVERBRIDGE TRADES LIMITED | Director | 2011-02-09 | CURRENT | 2004-11-08 | Active | |
WRENGATE HOLDINGS LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
GLADEBROOK NORTH LTD | Director | 2009-05-08 | CURRENT | 2006-06-22 | Active | |
THE MONTEFIORE ENDOWMENT | Director | 2008-02-05 | CURRENT | 2005-10-26 | Active | |
ROLLY LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
WINDOWHOME LIMITED | Director | 2004-07-26 | CURRENT | 2004-04-08 | Active | |
QUESTPORT LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-16 | Active | |
G C NEWBURY AND COMPANY LIMITED | Director | 1991-09-19 | CURRENT | 1968-03-11 | Active | |
M.& N.TEXTILES LIMITED | Director | 1991-09-19 | CURRENT | 1959-07-23 | Active | |
MUSRY HOLDINGS LIMITED | Director | 1991-09-19 | CURRENT | 1974-06-12 | Active | |
POWER COTTON LIMITED | Director | 1991-09-19 | CURRENT | 1964-08-05 | Active | |
WRENGATE LIMITED | Director | 1975-11-21 | CURRENT | 1974-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RAGHEB MUDARRES | ||
DIRECTOR APPOINTED MRS ADI ZAKAY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ARMAGHAN JAMAL KHALIQUE | ||
AP01 | DIRECTOR APPOINTED MR ARMAGHAN JAMAL KHALIQUE | |
APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NAHUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Paul Diggins as company secretary on 2017-11-01 | |
TM02 | Termination of appointment of Ragheb Mudarres on 2017-11-01 | |
AP03 | SECRETARY APPOINTED RAGHEB MUDARRES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DIIGINS | |
AP03 | SECRETARY APPOINTED PAUL DIIGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAGHEB MUDARRES | |
CH01 | Director's details changed for Mr Paul Diggins on 2017-01-12 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEFFREY TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDCROWN | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Diggins on 2013-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY STAIN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDCROWN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN HENRY FISHER / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS JOHN FAFALIOS / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 05/02/2010 | |
AP01 | DIRECTOR APPOINTED PAUL DIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMAL SEHRAWY | |
363s | RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORDSGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LORDSGATE PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |