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LAWFIELD PROPERTIES LIMITED

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

Company details

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH

LAWFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01113789
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

ALLIED CRAB BANK LIMITED
LEGAL CHARGE - Partially Satisfied on 1988.03.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Partially Satisfied on 1989.01.26
ALLIED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1994.12.20
ALLIED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.01.10
ALLIED TRUST BANK LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1997.01.10
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 1999.06.03
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1999.06.03
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 1999.06.24
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1999.06.24
LONDON AND EDINBURGH INSURANCE CO LTD
DEED OF ASSIGNMENT - Outstanding on 2000.07.05
LONDON AND EDIUNBURGH INSURANCE CO LTD
DEED OF LEGAL CHARGE - Outstanding on 2000.07.05
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2002.07.18
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 2002.07.18
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 2002.07.18
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2003.03.20
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2003.03.20
NORWICH UNION MORTGAGES GENERAL LIMITED
SUPPLEMENTAL DEED - Partially Satisfied on 2003.12.20
INVESTEC BANK (UK) LIMITED
DEED OF RENTAL ASSIGNMENT - Outstanding on 2005.11.11
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2005.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.11
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF CHARGE OVER SHARES - Outstanding on 2012.08.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY PETER GALAN
Form type: TM02
Date: 2015.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26
Form type: MG02
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.22
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD GALAN / 02/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1X 3DA
Form type: 287
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05

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Company directors and board members:

BRYAN RICHARD GALAN (current)
Director, COMPANY DIRECTOR, 1991.10.18
31 LONDON END , BEACONSFIELD
HP9 2HW, BUCKINGHAMSHIRE
CENTAUR SECRETARIES LIMITED (resigned)
Secretary, 1991.10.18 - 1995.10.31
3RD FLOOR 24 OLD BOND STREET , LONDON
W1S 4BH
PETER ALAN GALAN (resigned)
Secretary, 1995.10.31 - 2015.07.13
5 HENSTRIDGE PLACE ST JOHNS WOOD , LONDON
NW8 6QD

Companies near to LAWFIELD PROPERTIES ltd.

Information about the Private Limited Company LAWFIELD 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: 2016.07.24. Reload the data