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Home > England & Wales Companies > LANEPARK PROPERTIES LTD
Company Information for

LANEPARK PROPERTIES LTD

HURSTWOOD HOUSE, 68A HURSTWOOD ROAD, LONDON, NW11 0AU,
Company Registration Number
03143613
Private Limited Company
Active

Company Overview

About Lanepark Properties Ltd
LANEPARK PROPERTIES LTD was founded on 1996-01-04 and has its registered office in London. The organisation's status is listed as "Active". Lanepark Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANEPARK PROPERTIES LTD
 
Legal Registered Office
HURSTWOOD HOUSE
68A HURSTWOOD ROAD
LONDON
NW11 0AU
Other companies in NW11
 
Filing Information
Company Number 03143613
Company ID Number 03143613
Date formed 1996-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANEPARK PROPERTIES LTD
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Company Officers of LANEPARK PROPERTIES LTD

Current Directors
Officer Role Date Appointed
HANNA FANNY FELDMAN
 Company Secretary 1996-01-16
PHILLIP FELDMAN
 Director 1996-01-16
JACOB FREIFELD
 Director 1996-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM YOUNGER
 Nominated Secretary 1996-01-04 1996-01-10
NORMAN YOUNGER
 Nominated Director 1996-01-04 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNA FANNY FELDMAN MILERIGHT LTD Company Secretary 2000-12-01 CURRENT 2000-11-24 Active
PHILLIP FELDMAN PHILDOR COURT FREEHOLD LIMITED Director 2015-06-01 CURRENT 1997-05-23 Active
PHILLIP FELDMAN MILERIGHT LTD Director 2000-12-01 CURRENT 2000-11-24 Active
PHILLIP FELDMAN TASSIA LIMITED Director 1980-04-06 CURRENT 1945-09-06 Active
JACOB FREIFELD CASSLAND PROPERTY SERVICES LIMITED Director 2016-01-17 CURRENT 2015-01-16 Active
JACOB FREIFELD STOCK PAGE STOCK LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
JACOB FREIFELD BEECHDOWN LIMITED Director 1991-07-25 CURRENT 1991-06-17 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
2024-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-03CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031436130024
2022-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-19PSC07CESSATION OF PHILIP FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB FREIFELD
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0104/01/16 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0104/01/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0104/01/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0104/01/13 ANNUAL RETURN FULL LIST
2012-01-05AR0104/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0104/01/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Jacob Freifeld on 2010-01-04
2009-07-21395Particulars of a mortgage or charge / charge no: 23
2009-04-03363aReturn made up to 04/01/09; full list of members
2009-02-13AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-06-20363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-02-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 22 BEECHCROFT AVENUE LONDON NW11 8BL
2007-03-06363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-11363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-17363aRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-18363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-07363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-08363aRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-10363aRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-06-15225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-01-07363aRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-18395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17395PARTICULARS OF MORTGAGE/CHARGE
1999-01-04363aRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-16395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-01-08363aRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-12-0888(2)RAD 16/01/96--------- £ SI 99@1
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-05-08363bRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1997-04-23288aNEW SECRETARY APPOINTED
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21288aNEW DIRECTOR APPOINTED
1996-11-08395PARTICULARS OF MORTGAGE/CHARGE
1996-11-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANEPARK PROPERTIES LTD 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 LANEPARK PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2009-07-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-07-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-07-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-05-31 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-06-30 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-08-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-08-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2000-04-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-04-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-04-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-04-19 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 1999-02-18 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 1999-02-17 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF FLOATING CHARGE 1999-02-17 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE DEBENTURE 1998-09-16 Outstanding NORTHERN ROCK PLC
MORTGAGE DEED 1998-08-13 Outstanding WOOLWICH PLC
LEGAL CHARGE 1997-11-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-11-08 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-11-08 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-07-05 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-30 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-13 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1996-03-13 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-08-01 £ 554,340
Creditors Due Within One Year 2012-08-01 £ 524,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LANEPARK PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 3,855
Current Assets 2012-08-01 £ 8,940
Debtors 2012-08-01 £ 5,085
Fixed Assets 2012-08-01 £ 3,329,229
Shareholder Funds 2012-08-01 £ 2,259,172
Tangible Fixed Assets 2012-08-01 £ 3,329,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANEPARK PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANEPARK PROPERTIES LTD
Trademarks
We have not found any records of LANEPARK PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANEPARK PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as LANEPARK PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANEPARK PROPERTIES LTD 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 LANEPARK PROPERTIES LTD 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 LANEPARK PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0AU