LONDON PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 01968231
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of LONDON PROPERTY HOLDINGS LIMITED are www.londonpropertyholdings.co.uk, and www.london-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Property Holdings Limited is a Private Limited Company. The company registration number is 01968231. London Property Holdings Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of London Property Holdings Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BADRUDIN, Nizam is a Secretary of the company. BADRUDIN, Andrew Nizam is a Director of the company. BADRUDIN, Nizam is a Director of the company. BADRUDIN, Rose Karen is a Director of the company. LAPIDUS, Nadine Anabelle is a Director of the company. Director WADE, Philip John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
BADRUDIN, Andrew Nizam
Appointed Date: 06 September 2010
49 years old

Director
BADRUDIN, Nizam

87 years old

Director
BADRUDIN, Rose Karen
Appointed Date: 06 April 1993
86 years old

Director
LAPIDUS, Nadine Anabelle
Appointed Date: 29 October 2015
53 years old

Resigned Directors

Director
WADE, Philip John
Resigned: 06 April 1993
75 years old

Persons With Significant Control

Mr Andrew Nizam Badrudin
Notified on: 12 October 2016
49 years old
Nature of control: Has significant influence or control

LONDON PROPERTY HOLDINGS LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000

29 Oct 2015
Appointment of Mrs Nadine Anabelle Lapidus as a director on 29 October 2015
...
... and 119 more events
17 Sep 1987
New secretary appointed;new director appointed

16 Aug 1987
Registered office changed on 16/08/87 from: c/o jay patel and co 261 north field avenue ealing london W5 4NA

07 Aug 1987
Particulars of mortgage/charge

17 Dec 1986
Particulars of mortgage/charge

27 Jun 1986
Accounting reference date notified as 31/05

LONDON PROPERTY HOLDINGS LIMITED Charges

30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 244 lavender hill battersea london t/no TGL45383 see image…
30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 144 northcote road london t/no LN13995 see image for full…
30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 142 northcote road london t/no 460625 see image for full…
30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 141 northcote road london t/no SGL282416 see image for full…
29 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146 northcote road london t/no LN13177.
3 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 19 clapham common south side london t/n 294675.
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a 135 northcote road battersea london…
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a 145 northcote road london t/n 459133.
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 27 October 2010
Persons entitled: Principality Building Society
Description: The f/h property k/a 156 arthur road wimbledon london t/n…
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a 143 northcote road battersea london…
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a 122 northcote road battersea london…
10 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 141 northcote road london t/n SGL282416.
24 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 18 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property at 155 northcote road london (t/no TGL90255).
9 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 142 northcote road london.
28 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 36 wimbledon hill road, london.
22 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as 122 nortcote road london.
10 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: 30 parson's green lane,london SW6; ngl 73008.
14 December 2001
Legal charge
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 144 northcote road london SW11.
7 September 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied on 6 July 2010
Persons entitled: Barclays Bank PLC
Description: The property known as 340 garratt lane, london borough of…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 244 lavender hill,london SW11;…
30 November 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 99 balham high road london.
24 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H 141 merton road london SW18 5EH.
22 February 2000
Floating charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
25 June 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 10 March 2000
Persons entitled: Barclays Bank PLC
Description: 1 melbourne road merton park london borough of merton t/n…
27 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: 156 arthur road wimbledon london borough of merton t/n…
23 January 1998
Legal charge
Delivered: 5 February 1998
Status: Satisfied on 20 October 2007
Persons entitled: Barclays Bank PLC
Description: 319 merton road london borogh of wandsworth LN35332 (part)…
7 July 1997
Debenture
Delivered: 19 July 1997
Status: Satisfied on 20 October 2007
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
7 July 1997
Legal charge
Delivered: 19 July 1997
Status: Satisfied on 5 July 2008
Persons entitled: Nationwide Building Society
Description: 19 clapham common southside london together with all…
17 January 1991
Legal charge
Delivered: 25 January 1991
Status: Satisfied on 30 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 60 lower richmond road putney london. Floating charge…
27 July 1990
Legal charge
Delivered: 8 August 1990
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: 2 fairholme road, l/b of hammersmith & fulham t/no…
12 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied on 14 November 2006
Persons entitled: Guardian Building Society
Description: F/H 135,142 143, 145 & 145A northcote road london t/no…
18 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 30 November 1994
Persons entitled: Meghraj Bank Limited
Description: 170 high street merton london SW19 t/no sgl 27410 &…
20 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 28 March 1991
Persons entitled: City Merchants Bank Limited
Description: F/H properties:- (1) 428 ewell road talworth t/n p 52165…
26 November 1986
Legal mortgage
Delivered: 17 December 1986
Status: Satisfied on 6 June 1991
Persons entitled: National Westminster Bank PLC
Description: Ivy buldings sandford road, aldershot, hampshire,. Floating…
13 December 1985
Legal mortgage
Delivered: 30 December 1985
Status: Satisfied on 6 June 1991
Persons entitled: National Westminster Bank PLC
Description: 135, northcote road, battersea and/n the proceeds of sale…
13 December 1985
Legal mortgage
Delivered: 30 December 1985
Status: Satisfied on 6 June 1991
Persons entitled: National Westminster Bank PLC
Description: 143, northcote road, battersea and/or proceeds of sale…
13 December 1985
Legal mortgage
Delivered: 30 December 1985
Status: Satisfied on 6 June 1991
Persons entitled: National Westminster Bank PLC
Description: 145, northcote road battersea. And/or the proceeds of sale…