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LORDSGATE PROPERTIES LIMITED

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

Company details

7B NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8 7RE

LORDSGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01052066
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 2015.12.19
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: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDCROWN
Form type: TM01
Date: 2016.05.16
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 50
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.08
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 19/12/2013
Form type: CH01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.25
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY STAIN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDCROWN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN HENRY FISHER / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS JOHN FAFALIOS / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR APPOINTED PAUL DIGGINS
Form type: AP01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR HAZEL MCLEISH
Form type: TM01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAMAL SEHRAWY
Form type: 288b
Date: 2008.07.10
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RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
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RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21

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Company directors and board members:

RAGHEB MUDARRES (current)
Secretary, FINANCE DIRECTOR, 2005.11.16
49 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
PAUL DIGGINS (current)
Director, TRAVEL DIRECTOR, 2008.11.25
74 NORTHGATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
ENGLAND
DIMITRIOS JOHN FAFALIOS (current)
Director, NAVAL ARCHITECT, 2002.11.12
54 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
ALLAN BRIAN HENRY FISHER (current)
Director, DIRECTOR OF COMPANIES, 2005.11.16
52 NORTHGATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
RAGHEB MUDARRES (current)
Director, FINANCE DIRECTOR, 2004.02.10
49 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
RONALD MUSRY (current)
Director, COMPANY DIRECTOR, 1998.04.21
64 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
MARTIN SIDNEY STAIN (current)
Director, COMPANY DIRECTOR, 2005.07.05
7A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
DAVID JACK RAPSON (resigned)
Secretary, 1992.12.19 - 2005.11.04
107 OSLO COURT PRINCE ALBERT ROAD , LONDON
NW8 7EP
SAMUEL BOMASH (resigned)
Director, RETIRED, 1972.04.28 - 1997.12.31
19A NORTHGATE , LONDON
NW8
RICHARD DANIEL BRECHER (resigned)
Director, PROPERTY, 1994.06.28 - 1997.01.31
709 PAVILLION APARTMENTS ST JOHNS WOOD ROAD , LONDON
NW8 7HF, GREATER LONDON
STYLIANOS FAFALIOS (resigned)
Director, 1977.12.14 - 2003.09.16
47 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
FREDERICK JOSEPH FERGUSON (resigned)
Director, 1975.06.09 - 1998.06.12
38 NORTH GATE , LONDON
NW8 7EG
JOHN GOLDCROWN (resigned)
Director, 1977.12.14 - 2016.05.12
8 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
GERALD LEVY (resigned)
Director, BARRISTER, 1997.02.26 - 2005.05.31
48 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
HAZEL L MCLEISH (resigned)
Director, WIFE, 1991.09.24 - 2009.10.01
98 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EJ
DAVID JACK RAPSON (resigned)
Director, ESTATE MANAGER, 1980.05.13 - 2005.11.04
107 OSLO COURT PRINCE ALBERT ROAD , LONDON
NW8 7EP
KAMAL SEHRAWY (resigned)
Director, RETIRED, 1989.01.10 - 2008.07.01
39 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
DEBORAH SPRAGUE (resigned)
Director, NONE, 1998.11.10 - 2000.07.17
57 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH

Companies near to LORDSGATE PROPERTIES ltd.

Information about the Private Limited Company LORDSGATE 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: 2016.07.21. Reload the data