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LONDON PROPERTY INVESTMENTS LTD

Learn more about LONDON PROPERTY INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JD

LONDON PROPERTY INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00559532
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.02
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company LONDON PROPERTY INVESTMENTS LTD is a Private Limited Company, registration number 00559532, established in United Kingdom on the 2. January 1956. The company is now active. The company has been in business for 60 years and 11 months. This company used to be called BRADFORD AND LEEDS PROPERTIES LIMITED, BRADFORD AND LEEDS (HOLDINGS) LIMITED. The company is based on 2 WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JD. Business of the company LONDON PROPERTY INVESTMENTS LTD by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company LONDON PROPERTY INVESTMENTS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.06.03
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2001.05.17
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2001.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.06
CRAVEN DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 2008.12.24
CRAVEN DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 2010.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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17/07/15 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 614575
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES DENBY / 13/11/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK DENBY / 13/11/2011
Form type: CH01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MARIA DOLORES DENBY / 13/11/2011
Form type: CH03
Date: 2011.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
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17/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.05.11
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
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COMPANY NAME CHANGED, BRADFORD AND LEEDS PROPERTIES LI, MITED, CERTIFICATE ISSUED ON 28/04/04
Form type: CERTNM
Date: 2004.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.29
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
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AD 30/03/01---------, £ SI [email protected]=54200, £ IC 560093/614293
Form type: 88(2)R
Date: 2001.04.05
£2.95
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NC INC ALREADY ADJUSTED, 30/03/01
Form type: 123
Date: 2001.04.05
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£ NC 600000/615000, 30/03
Form type: RES04
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.04.05
Form type: RES13
Document description: DIRS AUTHORITY 30/03/01
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.14
£2.95
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COMPANY NAME CHANGED, BRADFORD AND LEEDS (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 28/01/99
Form type: CERTNM
Date: 1999.01.27
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, 235 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE, BD8 7HR
Form type: 287
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22

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Company directors and board members:

MARIA DOLORES DENBY (current)
Secretary, 1992.07.17
2 WELLS ROAD ILKLEY , WEST YORKSHIRE
LS29 9JD
CHARLES FREDERICK DENBY (current)
Director, COMPANY DIRECTOR, 1992.07.17
2 WELLS ROAD ILKLEY , WEST YORKSHIRE
LS29 9JD
MARIA DOLORES DENBY (current)
Director, COMPANY DIRECTOR, 1998.01.07
2 WELLS ROAD ILKLEY , WEST YORKSHIRE
LS29 9JD
DOROTHY MAY DENBY (resigned)
Director, PROPERTY COMPANY DIRECTORS, 1992.07.17 - 1998.01.07
BIRKLANDS WEST BANK , LANCASTER
LANCS

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Information about the Private Limited Company LONDON PROPERTY INVESTMENTS LTD 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: 2016.05.16. Reload the data