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LUXI PROPERTIES LIMITED

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

Company details

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB

LUXI PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00763591
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.07
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company LUXI PROPERTIES LIMITED is a Private Limited Company, registration number 00763591, established in United Kingdom on the 7. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB. Business of the company LUXI PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "21/05/16 FULL LIST" from the 2016.05.22. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2016.05.21. We do not have any information about the company LUXI PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1963.10.16

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.22
Form type: LATEST SOC
Document description: 22/05/16 STATEMENT OF CAPITAL;GBP 3
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CURREXT FROM 25/03/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.27
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.27
£2.95
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CURRSHO FROM 26/03/2015 TO 25/03/2015
Form type: AA01
Date: 2016.03.25
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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2015.12.27
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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27/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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PREVSHO FROM 28/03/2014 TO 27/03/2014
Form type: AA01
Date: 2014.12.23
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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28/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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PREVSHO FROM 29/03/2013 TO 28/03/2013
Form type: AA01
Date: 2014.03.20
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.24
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.19
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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DIRECTOR APPOINTED MRS. GERTRUDE APTER
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR ISRAEL KRAUSS
Form type: TM01
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, C/O MR. I. KRAUSS, 3 HEATHLAND ROAD, LONDON, N16 5PD, UNITED KINGDOM
Form type: AD01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE APTER
Form type: TM01
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 30 MOUNDFIELD ROAD, LONDON, N16 6DT
Form type: AD01
Date: 2009.10.29
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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PREVSHO FROM 05/04/2008 TO 31/03/2008
Form type: 225
Date: 2009.01.27
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, THE OFFICES OF DAVID ALLAN & CO, 3-4 SENTINEL SQUARE, BRENT STREET, LONDON NW4 2EL
Form type: 287
Date: 2007.11.23
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.20

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Company directors and board members:

ESTHER KRAUSS (current)
Secretary, 1995.04.26
30 MOUNDFIELD ROAD , LONDON
N16 6DT
GERTRUDE APTER (current)
Director, BUSINESSWOMAN, 2009.12.06
50 CRAVEN PARK ROAD SOUTH TOTTENHAM , LONDON
N15 6AB
SAMUEL APTER (resigned)
Secretary, 1991.05.21 - 1995.04.26
30 MOUNDFIELD ROAD , LONDON
N16 6DT
GERTRUDE APTER (resigned)
Director, 1991.05.21 - 2009.12.01
30 MOUNDFIELD ROAD , LONDON
N6 6DT
ISRAEL KRAUSS (resigned)
Director, COMPANY DIRECTOR, 2007.12.19 - 2009.05.22
30 MOUNDFIELD ROAD , LONDON
N16 6DT
Date 2013.03.28 2012.03.28
Fixed Assets £ 142,000 + 1546.38 % £ 8,625
Tangible Fixed Assets £ 142,000 + 1546.38 % £ 8,625
Current Assets £ 2,445 - 52.12 % £ 5,107
Shareholder Funds £ 10,930 + 31.02 % £ 8,342
Profit Loss Account Reserve £ 10,933 + 31.11 % £ 8,339
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 10,930 + 31.02 % £ 8,342
Total Assets Less Current Liabilities £ 10,930 + 31.02 % £ 8,342
Net Current Assets Liabilities £ 152,930 + 53938.87 % £ 283
Creditors Due Within One Year £ 155,375 + 2782.65 % £ 5,390
Cash Bank In Hand £ 2,445 - 52.12 % £ 5,107
Tangible Fixed Assets Cost Or Valuation £ 142,000 + 1546.38 % £ 8,625

Companies near to LUXI PROPERTIES ltd.

Information about the Private Limited Company LUXI 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: 2016.06.03. Reload the data