LETCHFORD GARDENS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7AE

Company number 08229089
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 9 AYLESTONE AVENUE, AYLESTONE AVENUE, LONDON, ENGLAND, NW6 7AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr William John Yellop as a director on 10 March 2017; Registration of charge 082290890003, created on 16 January 2017; Registration of charge 082290890004, created on 16 January 2017. The most likely internet sites of LETCHFORD GARDENS LIMITED are www.letchfordgardens.co.uk, and www.letchford-gardens.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and two months. Letchford Gardens Limited is a Private Limited Company. The company registration number is 08229089. Letchford Gardens Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Letchford Gardens Limited is 9 Aylestone Avenue Aylestone Avenue London England Nw6 7ae. The company`s financial liabilities are £474.2k. It is £287.56k against last year. The cash in hand is £0k. It is £-3.14k against last year. And the total assets are £1888.79k, which is £1128.29k against last year. YELLOP, Victoria is a Secretary of the company. PALMER, Lee Daniel is a Director of the company. YELLOP, Victoria is a Director of the company. YELLOP, William John is a Director of the company. Secretary SUTHERLAND, Ian William has been resigned. Director FAES, Christian Edouard has been resigned. Director GILLICK, Andrew has been resigned. Director SUTHERLAND, Ian William has been resigned. Director THOMAS, Ian Edward has been resigned. Director YELLOP, William John has been resigned. Director YELLOP, William John has been resigned. The company operates in "Buying and selling of own real estate".


letchford gardens Key Finiance

LIABILITIES £474.2k
+154%
CASH £0k
-100%
TOTAL ASSETS £1888.79k
+148%
All Financial Figures

Current Directors

Secretary
YELLOP, Victoria
Appointed Date: 01 May 2015
Director
PALMER, Lee Daniel
Appointed Date: 26 October 2015
54 years old
Director
YELLOP, Victoria
Appointed Date: 26 October 2015
61 years old
Director
YELLOP, William John
Appointed Date: 10 March 2017
64 years old

Resigned Directors

Secretary
SUTHERLAND, Ian William
Resigned: 09 January 2015
Appointed Date: 26 September 2012
Director
FAES, Christian Edouard
Resigned: 09 January 2015
Appointed Date: 26 September 2012
48 years old
Director
GILLICK, Andrew
Resigned: 09 January 2015
Appointed Date: 26 September 2012
51 years old
Director
SUTHERLAND, Ian William
Resigned: 09 January 2015
Appointed Date: 26 September 2012
51 years old
Director
THOMAS, Ian Edward
Resigned: 09 January 2015
Appointed Date: 26 September 2012
44 years old
Director
YELLOP, William John
Resigned: 26 October 2015
Appointed Date: 12 January 2015
64 years old
Director
YELLOP, William John
Resigned: 12 January 2015
Appointed Date: 09 January 2015
64 years old

Persons With Significant Control

Mrs Victoria Yellop
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETCHFORD GARDENS LIMITED Events

13 Mar 2017
Appointment of Mr William John Yellop as a director on 10 March 2017
16 Jan 2017
Registration of charge 082290890003, created on 16 January 2017
16 Jan 2017
Registration of charge 082290890004, created on 16 January 2017
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 21 more events
26 Sep 2014
Total exemption small company accounts made up to 30 September 2013
03 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 120
08 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
11 Oct 2012
Registered office address changed from 30 Mark Mansions Westville Rd London W12 9PS England on 11 October 2012
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LETCHFORD GARDENS LIMITED Charges

16 January 2017
Charge code 0822 9089 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All properties acquired by the company in the future, all…
16 January 2017
Charge code 0822 9089 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All that freehold land and buildings at 12-14 letchford…
9 January 2015
Charge code 0822 9089 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
9 January 2015
Charge code 0822 9089 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land known as 12-14 letchford gardens, london NW10…

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