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Home > England & Wales Companies > LORDSGATE PROPERTIES LIMITED
Company Information for

LORDSGATE PROPERTIES LIMITED

7B NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8 7RE,
Company Registration Number
01052066
Private Limited Company
Active

Company Overview

About Lordsgate Properties Ltd
LORDSGATE PROPERTIES LIMITED was founded on 1972-04-28 and has its registered office in London. The organisation's status is listed as "Active". Lordsgate Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LORDSGATE PROPERTIES LIMITED
 
Legal Registered Office
7B NORTHGATE
PRINCE ALBERT ROAD
LONDON
NW8 7RE
Other companies in NW8
 
Filing Information
Company Number 01052066
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
Primary Source:Companies House
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Company Officers of LORDSGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DIGGINS
Company Secretary 2017-11-01
PAUL DIGGINS
Director 2008-11-25
DIMITRIOS JOHN FAFALIOS
Director 2002-11-12
ALLAN BRIAN HENRY FISHER
Director 2005-11-16
RAGHEB MUDARRES
Director 2004-02-10
RONALD MUSRY
Director 1998-04-21
MARTIN SIDNEY STAIN
Director 2005-07-05
JEFFREY TURNER
Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAGHEB MUDARRES
Company Secretary 2017-01-12 2017-11-01
PAUL DIIGINS
Company Secretary 2017-01-12 2017-01-12
RAGHEB MUDARRES
Company Secretary 2005-11-16 2017-01-12
JOHN GOLDCROWN
Director 1977-12-14 2016-05-12
HAZEL L MCLEISH
Director 1991-09-24 2009-10-01
KAMAL SEHRAWY
Director 1989-01-10 2008-07-01
DAVID JACK RAPSON
Company Secretary 1992-12-19 2005-11-04
DAVID JACK RAPSON
Director 1980-05-13 2005-11-04
GERALD LEVY
Director 1997-02-26 2005-05-31
STYLIANOS FAFALIOS
Director 1977-12-14 2003-09-16
DEBORAH SPRAGUE
Director 1998-11-10 2000-07-17
FREDERICK JOSEPH FERGUSON
Director 1975-06-09 1998-06-12
SAMUEL BOMASH
Director 1972-04-28 1997-12-31
RICHARD DANIEL BRECHER
Director 1994-06-28 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BRIAN HENRY FISHER RELAY EDUCATIONAL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
ALLAN BRIAN HENRY FISHER LEISURE ASSET MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1984-10-22 Active
ALLAN BRIAN HENRY FISHER EZ-RUNNER LIMITED Director 2008-10-06 CURRENT 2002-03-06 Dissolved 2013-08-09
ALLAN BRIAN HENRY FISHER POWER PLATE INTERNATIONAL LIMITED Director 2006-02-22 CURRENT 2006-01-26 Dissolved 2018-05-14
RAGHEB MUDARRES JUD HELICOPTER SERVICES LIMITED Director 2003-03-21 CURRENT 1996-11-14 Active - Proposal to Strike off
RAGHEB MUDARRES TUSMORE PARK FARMS LIMITED Director 2003-03-21 CURRENT 1987-08-14 Active
RONALD MUSRY MANGATE LTD Director 2016-10-11 CURRENT 2016-10-11 Active
RONALD MUSRY OAKBRIDGE FINANCIAL SERVICES LIMITED Director 2011-02-09 CURRENT 2004-11-01 Active
RONALD MUSRY OVERBRIDGE TRADES LIMITED Director 2011-02-09 CURRENT 2004-11-08 Active
RONALD MUSRY WRENGATE HOLDINGS LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
RONALD MUSRY GLADEBROOK NORTH LTD Director 2009-05-08 CURRENT 2006-06-22 Active
RONALD MUSRY THE MONTEFIORE ENDOWMENT Director 2008-02-05 CURRENT 2005-10-26 Active
RONALD MUSRY ROLLY LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
RONALD MUSRY WINDOWHOME LIMITED Director 2004-07-26 CURRENT 2004-04-08 Active
RONALD MUSRY QUESTPORT LIMITED Director 2004-07-20 CURRENT 2004-07-16 Active
RONALD MUSRY G C NEWBURY AND COMPANY LIMITED Director 1991-09-19 CURRENT 1968-03-11 Active
RONALD MUSRY M.& N.TEXTILES LIMITED Director 1991-09-19 CURRENT 1959-07-23 Active
RONALD MUSRY MUSRY HOLDINGS LIMITED Director 1991-09-19 CURRENT 1974-06-12 Active
RONALD MUSRY POWER COTTON LIMITED Director 1991-09-19 CURRENT 1964-08-05 Active
RONALD MUSRY WRENGATE LIMITED Director 1975-11-21 CURRENT 1974-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14APPOINTMENT TERMINATED, DIRECTOR RAGHEB MUDARRES
2024-10-14DIRECTOR APPOINTED MRS ADI ZAKAY
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-23DIRECTOR APPOINTED MR ARMAGHAN JAMAL KHALIQUE
2021-12-23AP01DIRECTOR APPOINTED MR ARMAGHAN JAMAL KHALIQUE
2021-12-22APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY
2021-12-22APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY
2021-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-19AP01DIRECTOR APPOINTED MR ANTHONY NAHUM
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-01AP03Appointment of Mr Paul Diggins as company secretary on 2017-11-01
2017-11-01TM02Termination of appointment of Ragheb Mudarres on 2017-11-01
2017-01-12AP03SECRETARY APPOINTED RAGHEB MUDARRES
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL DIIGINS
2017-01-12AP03SECRETARY APPOINTED PAUL DIIGINS
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY RAGHEB MUDARRES
2017-01-12CH01Director's details changed for Mr Paul Diggins on 2017-01-12
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED JEFFREY TURNER
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDCROWN
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-13AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-08AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-03AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Paul Diggins on 2013-12-19
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-04AR0119/12/12 FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0119/12/11 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08AR0119/12/10 FULL LIST
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-05AR0119/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY STAIN / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDCROWN / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN HENRY FISHER / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS JOHN FAFALIOS / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 05/02/2010
2009-12-24AP01DIRECTOR APPOINTED PAUL DIGGINS
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MCLEISH
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-20363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR KAMAL SEHRAWY
2008-01-29363sRETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-03363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20288bDIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS
2004-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18288aNEW DIRECTOR APPOINTED
2004-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-13288bDIRECTOR RESIGNED
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31288bDIRECTOR RESIGNED
2000-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-12-03288aNEW DIRECTOR APPOINTED
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21288bDIRECTOR RESIGNED
1998-05-18288aNEW DIRECTOR APPOINTED
1998-01-21363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1998-01-12288bDIRECTOR RESIGNED
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LORDSGATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORDSGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1973-11-23 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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

Intangible Assets
Patents
We have not found any records of LORDSGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORDSGATE PROPERTIES LIMITED
Trademarks
We have not found any records of LORDSGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDSGATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where LORDSGATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDSGATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORDSGATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW8 7RE