Active
Company Information for LOWDALE PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LOWDALE PROPERTIES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02219587 | |
---|---|---|
Company ID Number | 02219587 | |
Date formed | 1988-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB553950526 |
Last Datalog update: | 2024-11-05 08:48:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
OSCAR LOW |
||
MARCUS LANDAU |
||
ELIESER LOW |
||
OSCAR LOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILHELM LOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENATE ESTATES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-10 | Active | |
TELLSTONE LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SWALLOWTEX LIMITED | Director | 2015-11-13 | CURRENT | 1977-08-23 | Active | |
LEXTON INVESTMENTS LIMITED | Director | 2015-11-13 | CURRENT | 1987-10-02 | Active | |
SHIRLETT AND TUDOR ESTATES LIMITED | Director | 2015-11-13 | CURRENT | 1970-04-22 | Active | |
GATWICK INVESTMENTS LIMITED | Director | 2015-11-13 | CURRENT | 1963-11-04 | Active | |
ZICHRON MEIR LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
GILMOOR BENEVOLENT FUND LIMITED | Director | 2001-10-25 | CURRENT | 1963-10-07 | Active | |
AGENTCRAFT LIMITED | Director | 1999-07-12 | CURRENT | 1998-05-08 | Active | |
M. & C. LANDAU LIMITED | Director | 1990-12-31 | CURRENT | 1978-03-28 | Active | |
CADARFORD PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2003-11-05 | Active | |
SWALLOWTEX LIMITED | Director | 2015-11-13 | CURRENT | 1977-08-23 | Active | |
LEXTON INVESTMENTS LIMITED | Director | 2015-11-13 | CURRENT | 1987-10-02 | Active | |
SHIRLETT AND TUDOR ESTATES LIMITED | Director | 2015-11-13 | CURRENT | 1970-04-22 | Active | |
GILMOOR BENEVOLENT FUND LIMITED | Director | 2015-11-13 | CURRENT | 1963-10-07 | Active | |
GATWICK INVESTMENTS LIMITED | Director | 2015-11-13 | CURRENT | 1963-11-04 | Active | |
ALLPARK ESTATES LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PINEGATE PROPERTIES LIMITED | Director | 2014-06-03 | CURRENT | 2003-05-08 | Active | |
YIZAL EDUCATION LIMITED | Director | 2014-03-03 | CURRENT | 2012-02-16 | Active | |
BOROUGHLEA LIMITED | Director | 2014-01-21 | CURRENT | 2012-05-23 | Active | |
HALLSTONE LIMITED | Director | 2013-06-27 | CURRENT | 2013-05-31 | Active | |
SWISSLOW LIMITED | Director | 2011-04-28 | CURRENT | 2008-12-23 | Active | |
MONDALE PROPERTIES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
GRANTHAM PROPERTIES (UK) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
EUROBEACON LIGHTING LIMITED | Director | 2006-06-24 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
FINICRAFT LIMITED | Director | 1995-07-13 | CURRENT | 1994-07-25 | Active | |
ORBIS ESTATES LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
LIFEWELL ESTATES LIMITED | Director | 2016-08-01 | CURRENT | 2006-07-25 | Active | |
PERLOW ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
LUDLOW LAND LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HIGH WYCOMBE HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
LOWMAR LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CHARLOW ESTATES LTD | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
KIOSK PROPERTIES LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
HIGH WYCOMBE ESTATES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
MARLOW ESTATES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
BARKFIELD PROPERTIES LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-15 | Liquidation | |
DEANGATE PROPERTIES LIMITED | Director | 1997-02-19 | CURRENT | 1996-12-17 | Active | |
REGALAND LIMITED | Director | 1993-03-08 | CURRENT | 1993-01-21 | Active | |
GILMOOR BENEVOLENT FUND LIMITED | Director | 1992-07-20 | CURRENT | 1963-10-07 | Active | |
URBANREACH LIMITED | Director | 1991-10-16 | CURRENT | 1987-10-16 | Active | |
OSLO ESTATES LIMITED | Director | 1991-09-26 | CURRENT | 1982-04-02 | Active | |
MAYHEIGHTS LIMITED | Director | 1991-03-19 | CURRENT | 1983-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
23/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022195870036 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 23/12/22 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 23/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OSCAR LOW on 2022-04-25 | |
CH01 | Director's details changed for Mr Oscar Low on 2022-04-25 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 022195870035 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022195870035 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/20 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022195870034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022195870033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 23/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/16 | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
AA01 | PREVEXT FROM 17/12/2016 TO 31/12/2016 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/15 | |
AA01 | Previous accounting period shortened from 18/12/15 TO 17/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022195870030 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCUS LANDAU | |
AP01 | DIRECTOR APPOINTED MR ELIESER LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022195870029 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/13 | |
AA01 | Previous accounting period shortened from 19/12/13 TO 18/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022195870027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022195870028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/12 | |
AR01 | 09/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/11 | |
AA01 | PREVSHO FROM 20/12/2011 TO 19/12/2011 | |
AR01 | 09/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/09 | |
AA01 | PREVSHO FROM 21/12/2009 TO 20/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 5 WINDUS ROAD LONDON N16 6UT | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELM LOW / 09/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/07 | |
225 | PREVSHO FROM 22/12/2007 TO 21/12/2007 | |
363s | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 23/12/05 TO 22/12/05 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/02 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/01 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250-256 ST ANN'S ROAD LONDON N15 5BN | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF RENTAL ASSIGNMENT OF RENTAL INCOME (BY WAY OF SECURITY) | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ALS IT LIMITED | 2000-06-15 | Outstanding |
We have found 1 mortgage charges which are owed to LOWDALE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOWDALE PROPERTIES LIMITED are:
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. |