LILYTREND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7DE

Company number 02932481
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address 33 MANOR HOUSE DRIVE, BRONDESBURY PARK, LONDON, NW6 7DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Satisfaction of charge 45 in full. The most likely internet sites of LILYTREND PROPERTIES LIMITED are www.lilytrendproperties.co.uk, and www.lilytrend-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Lilytrend Properties Limited is a Private Limited Company. The company registration number is 02932481. Lilytrend Properties Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Lilytrend Properties Limited is 33 Manor House Drive Brondesbury Park London Nw6 7de. . USISKIN, Deirdre Anne is a Secretary of the company. USISKIN, Deirdre Anne is a Director of the company. USISKIN, Stephen Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
USISKIN, Deirdre Anne
Appointed Date: 09 June 1994
Director
USISKIN, Deirdre Anne
Appointed Date: 09 June 1994
77 years old
Director
USISKIN, Stephen Michael
Appointed Date: 09 June 1994
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1994
Appointed Date: 24 May 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1994
Appointed Date: 24 May 1994

LILYTREND PROPERTIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
12 Feb 2016
Satisfaction of charge 45 in full
12 Feb 2016
Satisfaction of charge 41 in full
12 Feb 2016
Satisfaction of charge 37 in full
...
... and 128 more events
01 Jul 1994
Registered office changed on 01/07/94 from: 174-180 old street classic house london EC1V 9BP
28 Jun 1994
Memorandum and Articles of Association
23 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1994
Incorporation

LILYTREND PROPERTIES LIMITED Charges

24 August 2011
Deed of rental assignment
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: As a continuing security for the payment and discharge of…
24 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 23 iverson road london t/no. NGL762164…
24 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Legal mortgage
Delivered: 15 March 2011
Status: Satisfied on 19 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a 3 gascony avenue london t/n NGL75179…
9 March 2011
Charge over credit balances
Delivered: 15 March 2011
Status: Satisfied on 19 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or, where the context requires it, any part of…
9 March 2011
Rent charge agreement
Delivered: 15 March 2011
Status: Satisfied on 19 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents in respect of the property k/a 3 gascony avenue…
13 May 2010
Legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property 253B west end london t/no. NGL423747 together…
23 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 245 watling street radlett t/no HD391523 together with…
23 April 2008
Debenture (floating charge)
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property ans assets…
14 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 238 and 238A west E. together with all…
19 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: L/H first floor flat 245 watling street. Together with all…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: The l/h property known as 238A west end. Together with all…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 9 September 2011
Persons entitled: National Westminster Bank PLC
Description: 23 iverson road london. By way of fixed charge the benefit…
15 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: L/H 6 holmdale mansions holmedale road west hampstead t/n…
5 April 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 23 April 2008
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 17 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The property being 23 iverson road kilburn london borough…
5 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 23B maygrove road in the london…
12 October 2004
Third party legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The property k/a 23 iverson road, kilburn t/no NGL762164 by…
3 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 1 26 cavendish road willesden…
2 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16 westcroft close camden t/n NGL787223. Together with all…
22 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 116 forune green road hampstead NW6 7DE in…
17 December 2001
Rent charge agreement
Delivered: 29 December 2001
Status: Satisfied on 14 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
17 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 14 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: 116 fortune green road london NW6 and all buildings and…
17 December 2001
Charge over credit balance
Delivered: 19 December 2001
Status: Satisfied on 14 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit on any…
18 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: L/H property situate at and being part of 65 salisbury road…
13 April 2000
Rent charge agreement
Delivered: 15 April 2000
Status: Satisfied on 14 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
13 April 2000
Charge over credit balance
Delivered: 15 April 2000
Status: Satisfied on 14 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held to the credit of the morgagor with the bank.
13 April 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 14 March 2013
Persons entitled: Fibi Bank (UK) PLC
Description: 60 embassy house west end lane london NW6 and all buildings…
31 March 2000
Mortgage debenture
Delivered: 7 April 2000
Status: Satisfied on 19 March 2011
Persons entitled: Nationwide Building Society
Description: All undertaking and all its property assets and rights…
31 March 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: L/H property 297 finchley road hampstead NW3 6DT. T/no…
27 July 1999
Mortgage
Delivered: 2 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Properties k/a 251 west end lane camden london NW6 t/n…
14 May 1999
Legal charge
Delivered: 22 May 1999
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: 194A west end lane hampstead london NW6; t/no ngl 770268;…
14 May 1999
Charge over credit balance
Delivered: 22 May 1999
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
14 May 1999
Rent charge agreement
Delivered: 22 May 1999
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter owing in respect of 194A…
10 March 1999
Mortgage
Delivered: 13 March 1999
Status: Satisfied on 20 April 2000
Persons entitled: Woolwich PLC
Description: 1 the mews 68 fortune green road london NW6 t/no;-NGL668006…
29 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 2 albermarle mansions heath drive hampstead london NW3…
29 January 1999
Rent charge agreement
Delivered: 4 February 1999
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK0 PLC
Description: All rental monies at present or in future in respect of…
29 January 1999
Charge over credit balance
Delivered: 4 February 1999
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time standing to the credit of the…
16 November 1998
Rent charge agreement
Delivered: 19 November 1998
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
16 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: First floor flat 23 thorney hedge road london W4 and all…
16 November 1998
Charge over credit balances
Delivered: 19 November 1998
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: The mortgagor hereby charges by way of first fixed charge…
23 July 1998
Charge over credit balances
Delivered: 4 August 1998
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All monies standing to the credit of any current deposit or…
23 July 1998
Rent charge agreement
Delivered: 7 August 1998
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All rents in respect of the property k/a 48A greencroft…
23 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: Lower ground floor flat 48 greencroft gardens london N16…
24 April 1998
Floating charge
Delivered: 6 May 1998
Status: Satisfied on 20 April 2000
Persons entitled: Granville Bank Limited
Description: By way of floating charge the undertaking and all it's…
24 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied on 20 April 2000
Persons entitled: Granville Bank Limited
Description: All that f/h property k/a 23 iverson road kilburn london…
3 April 1998
Legal mortgage
Delivered: 4 April 1998
Status: Satisfied on 20 April 2000
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property k/a 20B lowfield road london NW6…
20 January 1997
Legal charge
Delivered: 3 February 1997
Status: Satisfied on 20 April 2000
Persons entitled: The Bank of Scotland
Description: F/H property k/a 48 fortune green road together with fixed…
6 January 1997
Rent charge agreement
Delivered: 18 January 1997
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now or hereafter owing in respect of the property.
6 January 1997
Legal charge
Delivered: 18 January 1997
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 4 princess court 74 compayne gardens london and all…
6 January 1997
Charge over credit balances
Delivered: 18 January 1997
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All money from time to time held to the credit of the…
18 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 20 April 2000
Persons entitled: Granville Bank Limited
Description: L/H property k/a second floor flat and loft space 14…
12 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied on 20 April 2000
Persons entitled: Granville Bank Limited
Description: L/H property k/a 2 douglas court west end lane london…
21 July 1995
Rent deposit agreement
Delivered: 3 August 1995
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All rents in respect of the property 56 larch road…
21 July 1995
Charge over credit balances
Delivered: 3 August 1995
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
21 July 1995
Legal charge
Delivered: 3 August 1995
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: 56 larch road cricklewood london NW2 and all buildings and…
5 January 1995
Charge and set off over credit balances
Delivered: 23 January 1995
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: All credit balances.
5 January 1995
Legal charge
Delivered: 17 January 1995
Status: Satisfied on 20 April 2000
Persons entitled: Fibi Bank (UK) PLC
Description: 42 hillfield court,belsize ave,london N.W.3; t/no.ngl…
9 September 1994
Legal charge
Delivered: 13 September 1994
Status: Satisfied on 20 April 2000
Persons entitled: Granville Trust Limited
Description: F/H property k/a 48 fortune green road t/no LN114973 and…
9 September 1994
Floating charge
Delivered: 13 September 1994
Status: Satisfied on 6 August 1998
Persons entitled: Granville Trust Limited
Description: Undertaking and all property and assets present and future…

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