Active
Company Information for L.R.S. ESTATES LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
02033560
Private Limited Company
Active |
Company Name | |
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L.R.S. ESTATES LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 02033560 | |
---|---|---|
Company ID Number | 02033560 | |
Date formed | 1986-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 27/03/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:27:23 |
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Officer | Role | Date Appointed |
---|---|---|
FISHER SECRETARIES LIMITED |
||
GARY ANDREW MILLER |
||
LINDA RUTH SERLUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE RAYMOND SERLUI |
Company Secretary | ||
DAVID MALCOLM SERLUI |
Company Secretary | ||
ZARA NAOMI MILLER |
Director | ||
MICHAEL ALLAN SAIDEMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVEST SONG (CHESSINGTON) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Liquidation | |
HARVEST SONG (THEALE) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
MCARTHUR BATHROOMS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
WILLIAM J. CLINTON FOUNDATION UK | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-10-10 | |
FISHER PROPERTY SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
THE FISHER ORGANISATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
DERMAN HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
EVEN FLOW WORLDWIDE LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES (HOOK) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1999-03-09 | Liquidation | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2000-06-05 | Active | |
AUGUST HARVEST LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2000-07-28 | Active | |
HARVEST SONG GROUP LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
DANSART LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1991-04-17 | Active - Proposal to Strike off | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
ACRE NOMINEES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
CONCEPT PLUS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1987-04-23 | Active | |
FISHER TRUSTEES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2001-10-12 | Liquidation | |
RILEX CONSULTING LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-10-22 | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2000-10-24 | Liquidation | |
ORIENTAL WISDOM LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
HAPPY HARVEST LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
HWF FORENSIC LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF TECHNOLOGY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF PROPERTY SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HOLLYBUSH ESTATES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 1999-06-24 | Liquidation | |
OCKHAM DEVELOPMENTS LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Liquidation | |
ACRE NOMINEES 2 LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1991-10-29 | Active | |
COMBINED HARVEST LIMITED | Company Secretary | 2002-08-26 | CURRENT | 2002-08-16 | Liquidation | |
HWF GROUP LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
ESSENTIAL HARVEST LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
NOBLE HARVEST LIMITED | Company Secretary | 2001-07-05 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GOOD HARVEST LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1996-07-08 | Active | |
HW FISHER CORPORATE LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-06-01 | Active | |
FOUR ELEMENTS CONSULTING LTD | Company Secretary | 1998-12-17 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LOCAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
GOOD HARVEST GROUP LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1996-07-08 | Active | |
HW FISHER SERVICE LIMITED | Director | 2018-05-04 | CURRENT | 2012-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/06/23 | ||
Previous accounting period shortened from 28/06/23 TO 27/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
CESSATION OF GARY ANDREW MILLER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARA NAOMI MILLER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Director's details changed for Gary Andrew Miller on 2022-11-08 | ||
Change of details for Gary Andrew Miller as a person with significant control on 2022-11-08 | ||
Director's details changed for Zara Naomi Miller on 2023-01-18 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/21 | |
Termination of appointment of Fisher Secretaries Limited on 2022-02-07 | ||
Termination of appointment of Neville Raymond Serlui on 2022-02-07 | ||
TM02 | Termination of appointment of Fisher Secretaries Limited on 2022-02-07 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW MILLER | ||
CESSATION OF LINDA RUTH SERLUI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA RUTH SERLUI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA RUTH SERLUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
PSC07 | CESSATION OF LINDA RUTH SERLUI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW MILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL RIVKA MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Linda Ruth Serlui on 2019-05-19 | |
PSC04 | Change of details for Linda Ruth Serlui as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AP03 | Appointment of Neville Raymond Serlui as company secretary on 2018-06-20 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE EMILY MILLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED GARY ANDREW MILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/16 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 21/08/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA RUTH SERLUI | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
AA01 | Current accounting period shortened from 30/06/17 TO 29/06/17 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 20/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RUTH SERLUI / 19/05/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/05/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 48 WINSCOMBE WAY, STANMORE, MIDDX, HA7 3AJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/87 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 L.R.S. ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as L.R.S. ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | L.R.S. ESTATES LIMITED | Event Date | 2010-02-02 |
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. |