Company number 03980172
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address ASHLEY THORNDON APPROACH, HERONGATE, BRENTWOOD, ESSEX, CM13 3PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
; Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
GBP 2
. The most likely internet sites of LUXURY PROPERTY SERVICES LIMITED are www.luxurypropertyservices.co.uk, and www.luxury-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Billericay Rail Station is 3.8 miles; to Basildon Rail Station is 5.2 miles; to Gidea Park Rail Station is 6.1 miles; to Grays Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Property Services Limited is a Private Limited Company.
The company registration number is 03980172. Luxury Property Services Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of Luxury Property Services Limited is Ashley Thorndon Approach Herongate Brentwood Essex Cm13 3pa. The company`s financial liabilities are £8.3k. It is £-3.15k against last year. And the total assets are £2.28k, which is £0.98k against last year. GILL, Nicola Anna Marie is a Secretary of the company. GILL, John Steven is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARVEY, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
luxury property services Key Finiance
LIABILITIES
£8.3k
-28%
CASH
n/a
TOTAL ASSETS
£2.28k
+75%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 June 2000
Appointed Date: 26 April 2000
Director
HARVEY, Andrew
Resigned: 22 April 2002
Appointed Date: 26 April 2000
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 June 2000
Appointed Date: 26 April 2000
LUXURY PROPERTY SERVICES LIMITED Events
07 Jun 2016
Total exemption small company accounts made up to 30 October 2015
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
27 Mar 2015
Total exemption small company accounts made up to 30 October 2014
26 Jul 2014
Total exemption small company accounts made up to 30 October 2013
...
... and 60 more events
21 Jul 2000
New secretary appointed
21 Jul 2000
Registered office changed on 21/07/00 from: 381 kingsway hove east sussex BN3 4QD
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
26 Apr 2000
Incorporation
10 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 tilbury road london.
12 April 2001
Floating charge
Delivered: 19 April 2001
Status: Satisfied
on 22 October 2003
Persons entitled: Woolwich PLC
Description: All the present and future undertakings and assets whatever…
12 April 2001
Mortgage deed
Delivered: 19 April 2001
Status: Satisfied
on 22 October 2003
Persons entitled: Woolwich PLC
Description: The property known as 290 haynes park court, slewins lane…
19 January 2001
Floating charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property at 14 tilbury road east ham london E6 4ED.
19 January 2001
Mortage deed
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 14 tilbury road east ham london E6 4ED.