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Company Information for

LORD PROPERTIES LIMITED

2ND FLOOR 10(B), ALDERMANS HILL, LONDON, N13 4PJ,
Company Registration Number
04129457
Private Limited Company
Active

Company Overview

About Lord Properties Ltd
LORD PROPERTIES LIMITED was founded on 2000-12-21 and has its registered office in London. The organisation's status is listed as "Active". Lord Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LORD PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR 10(B)
ALDERMANS HILL
LONDON
N13 4PJ
Other companies in N13
 
Filing Information
Company Number 04129457
Company ID Number 04129457
Date formed 2000-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORD PROPERTIES LIMITED
The accountancy firm based at this address is CHRIS SKARPARIS & CO. LIMITED
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Companies with same name LORD PROPERTIES LIMITED
The following companies were found which have the same name as LORD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LORD PROPERTIES ESTATES LTD 10B ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ Active Company formed on the 2006-10-16
LORD PROPERTIES LLC 65 NEELYTOWN ROAD Orange CAMPBELL HALL NY 10916 Active Company formed on the 2005-04-07
Lord Properties, LLC. 3137 Rutgers Ave Long Beach CA 90808 Active Company formed on the 2014-12-16
LORD PROPERTIES INC. 141 SANDPIPER STREET NEWPORT NEWS VA 23602 Active Company formed on the 1996-02-15
LORD PROPERTIES, LLC 3583 SHANNON ROAD - CLEVELAND HEIGHTS OH 44118 Active Company formed on the 2001-03-12
LORD PROPERTIES PRIV LIMITED KHASA DISTILLERY COMPANY P.O. DISTILLERY KHASA AMRITSAR Punjab 143107 ACTIVE Company formed on the 1981-06-20
LORD PROPERTIES PTY LTD QLD 4406 Active Company formed on the 2006-12-20
LORD PROPERTIES, INC. 2320 23RD COURT JUPITER FL 33477 Inactive Company formed on the 1990-04-17
LORD PROPERTIES LLC 931 N.W. 53RD COURT FT. LAUDERDALE FL 33309 Active Company formed on the 2014-03-14
LORD PROPERTIES II, LLC 2600 N.E. 14 ST CAUSEWAY POMPANO BEACH FL 33062 Active Company formed on the 2017-06-21
LORD PROPERTIES III, LLC 931 N.W. 53RD COURT FORT LAUDERDALE FL 33309 Active Company formed on the 2018-02-12
LORD PROPERTIES LLC Georgia Unknown
LORD PROPERTIES LLC North Carolina Unknown

Company Officers of LORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTAKIS SKARPARIS
Company Secretary 2001-01-15
CHRISTOPHER PANTAZIS
Director 2001-01-15
KLEANTHIS SIMEOU
Director 2001-01-21
CHRISTAKIS SKARPARIS
Director 2001-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2000-12-21 2001-01-15
QA NOMINEES LIMITED
Nominated Director 2000-12-21 2001-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTAKIS SKARPARIS LORD PROPERTIES ESTATES LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
CHRISTAKIS SKARPARIS 75 SYLVAN AVENUE MANAGEMENT LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Active
CHRISTOPHER PANTAZIS THE COUNTRY CLUB (NORTHILL) LTD Director 2016-06-09 CURRENT 2016-06-09 Active
CHRISTOPHER PANTAZIS CNA PROPERTY PORTFOLIO LTD Director 2016-06-02 CURRENT 2016-06-02 Active
CHRISTOPHER PANTAZIS ELP HIRE & SALES LTD Director 2014-10-01 CURRENT 1987-10-21 Active - Proposal to Strike off
CHRISTOPHER PANTAZIS CHRIS PANTAZIS LTD Director 2013-03-22 CURRENT 2013-03-22 Active
CHRISTOPHER PANTAZIS CNG RESTAURANTS LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-10-27
CHRISTOPHER PANTAZIS SHED 2 LTD Director 2012-04-10 CURRENT 2012-04-10 Active
CHRISTOPHER PANTAZIS NIPPY INDUSTRIES LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
CHRISTOPHER PANTAZIS WHARF STUDIOS LTD Director 2007-08-03 CURRENT 2007-01-08 Dissolved 2017-01-17
CHRISTOPHER PANTAZIS LORD PROPERTIES ESTATES LTD Director 2006-10-16 CURRENT 2006-10-16 Active
CHRISTOPHER PANTAZIS FIRST FACILITIES LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active - Proposal to Strike off
CHRISTOPHER PANTAZIS MILLENNIUM STUDIOS LIMITED Director 1994-03-02 CURRENT 1993-05-24 Active
CHRISTOPHER PANTAZIS ELSTREE LIGHT & POWER LTD Director 1994-03-02 CURRENT 1978-09-19 Active
KLEANTHIS SIMEOU LORD PROPERTIES ESTATES LTD Director 2006-10-16 CURRENT 2006-10-16 Active
KLEANTHIS SIMEOU CPS ACCOUNTANCY LTD Director 2001-01-05 CURRENT 2000-12-20 Active
CHRISTAKIS SKARPARIS LORD PROPERTIES ESTATES LTD Director 2006-10-16 CURRENT 2006-10-16 Active
CHRISTAKIS SKARPARIS 75 SYLVAN AVENUE MANAGEMENT LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
CHRISTAKIS SKARPARIS CHRIS SKARPARIS & CO. LIMITED Director 1996-10-28 CURRENT 1996-10-28 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 041294570004
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041294570004
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041294570003
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-25AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-20AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-02AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM 10B Aldermans Hill Palmers Green London N13 4PJ
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0121/12/10 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0121/12/09 ANNUAL RETURN FULL LIST
2009-01-16363aReturn made up to 21/12/08; full list of members
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-04363aReturn made up to 21/12/07; full list of members
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-01-06363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-03363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-10225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-12-27363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 3A ALDERMANS HILL PALMERS GREEN LONDON N13 4YD
2001-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-2588(2)RAD 21/01/01--------- £ SI 1@1=1 £ IC 2/3
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 3A ALDERMANS HILL PALMERS GREEN LONDON N13 4YD
2001-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-19288bSECRETARY RESIGNED
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-01-19288bDIRECTOR RESIGNED
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LORD 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 LORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
MORTGAGE 2007-05-25 Outstanding MORTGAGE EXPRESS
LEGAL MORTGAGE 2001-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 399,855
Creditors Due After One Year 2012-03-31 £ 428,390
Creditors Due Within One Year 2013-03-31 £ 47,632
Creditors Due Within One Year 2012-03-31 £ 47,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LORD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 71,368
Cash Bank In Hand 2012-03-31 £ 64,310
Current Assets 2013-03-31 £ 72,443
Current Assets 2012-03-31 £ 70,963
Debtors 2013-03-31 £ 1,075
Debtors 2012-03-31 £ 6,653
Secured Debts 2013-03-31 £ 428,323
Secured Debts 2012-03-31 £ 456,983
Shareholder Funds 2013-03-31 £ 594,956
Shareholder Funds 2012-03-31 £ 565,169
Tangible Fixed Assets 2013-03-31 £ 970,000
Tangible Fixed Assets 2012-03-31 £ 970,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORD PROPERTIES LIMITED
Trademarks
We have not found any records of LORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORD 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 LORD PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 LORD 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 LORD 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 LORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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