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LARKSPUR PROPERTIES LIMITED

Learn more about LARKSPUR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS

LARKSPUR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00520090
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.28
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

ALLIANCE BLDG. SOCIETY
LEGAL CHARGE - Outstanding on 1958.10.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.04.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.04.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.05.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1959.07.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1959.07.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.01.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.01.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1960.03.18
P.A. SPARROW
LEGAL CHARGE - Outstanding on 1969.03.12
PHYLLIS MISHIN
LEGAL CHARGE - Outstanding on 1970.05.27
DOROTHY M. DORROW
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1970.07.23
P.A. SPARROW
FURTHER CHARGE - Outstanding on 1972.03.09
LLOYDS BANK PLC
MEMO DEPOSIT - Outstanding on 1972.07.10
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1972.10.12
LLOYDS BANK PLC
EQUITABLE CHARGE W/INSTRUMENT. - Outstanding on 1973.06.25
LLOYDS BANK PLC
EQUITABLE CHARGE W/I. - Outstanding on 1974.06.26
SANDRA CARR
LEGAL CHARGE - Outstanding on 1975.11.11
A.L.L. CARE
LEGAL CHARGE - Outstanding on 1980.02.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT WITHOUT WRITTEN INSTRUMENT - Outstanding on 1981.09.17
LLOYDS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1983.02.25
THE COVENTRY PERMANENT ECONOMIC BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.06.29
ALLIANCE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1953.10.20
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1953.11.20
ALLIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.01.22
LLOYDS BANK LIMITED
EQUITABLE CHARGE - Outstanding on 1964.06.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Form type: AD01
Date: 2014.10.17
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ELIAS COREN / 01/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 01/10/2009
Form type: CH01
Date: 2010.08.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93 FROM:, 18 BEDFORD ROW, LONDON, WC1R 4EJ
Form type: 287
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92 FROM:, 26 CHURCH HILL, LONDON, E17 9RY
Form type: 287
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.16

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Company directors and board members:

ANN FREDA COREN (current)
Secretary, 1998.12.20
77 DEACONS HILL ROAD ELSTREE , BOREHAMWOOD
WD6 3HZ, HERTFORDSHIRE
ELEANOR COREN (current)
Director, COMPANY DIRECTOR, 1991.08.27
12 NASH CLOSE , ELSTREE
WD6 3LE, HERTFORDSHIRE
ESTHER COREN (current)
Director, SOCIAL WORKER, 1999.03.01
FLAT 16 THE LAB BUILDING ROSEBERY AVENUE , LONDON
EC1R 4TN
MICHAEL ELIAS COREN (current)
Director, MEDICAL PRACTITIONER, 1999.03.01
FLAT 2 102 FELLOWS ROAD , LONDON
NW3 3JG
AARON COREN (resigned)
Secretary, 1991.08.27 - 1998.12.20
17 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9ES, HERTFORDSHIRE
AARON COREN (resigned)
Director, ESTATE AGENT, 1991.08.27 - 1998.12.20
17 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9ES, HERTFORDSHIRE
Date 2013.03.31
Fixed Assets £ 2,353,171
Tangible Fixed Assets £ 1,217,751
Current Assets £ 676,457
Debtors £ 39,265
Shareholder Funds £ 2,980,724
Profit Loss Account Reserve £ 2,206,329
Revaluation Reserve £ 774,295
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,980,724
Net Current Assets Liabilities £ 627,553
Creditors Due Within One Year £ 48,904
Cash Bank In Hand £ 637,192
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,217,751
Investments Fixed Assets £ 1,135,420

Companies near to LARKSPUR PROPERTIES ltd.

Information about the Private Limited Company LARKSPUR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data