LILLIANFELLS LIMITED
LONDON LILLIAN FELLS LIMITED

Hellopages » Greater London » Croydon » SE25 4XB

Company number 04867524
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 237 PORTLAND ROAD, LONDON, SE25 4XB
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of LILLIANFELLS LIMITED are www.lillianfells.co.uk, and www.lillianfells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.8 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lillianfells Limited is a Private Limited Company. The company registration number is 04867524. Lillianfells Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Lillianfells Limited is 237 Portland Road London Se25 4xb. The company`s financial liabilities are £3.13k. It is £-1.25k against last year. The cash in hand is £2.16k. It is £1.1k against last year. And the total assets are £2.16k, which is £0.98k against last year. SAFFARI, Maryam is a Secretary of the company. SAFFARI, Maryam is a Director of the company. Secretary HANDFORD, Mark Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lillianfells Key Finiance

LIABILITIES £3.13k
-29%
CASH £2.16k
+103%
TOTAL ASSETS £2.16k
+83%
All Financial Figures

Current Directors

Secretary
SAFFARI, Maryam
Appointed Date: 04 January 2010
Director
SAFFARI, Maryam
Appointed Date: 14 August 2003
65 years old

Resigned Directors

Secretary
HANDFORD, Mark Alan
Resigned: 04 January 2010
Appointed Date: 14 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Ms Maryam Saffari
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LILLIANFELLS LIMITED Events

27 Sep 2016
Confirmation statement made on 14 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 33 more events
01 Sep 2003
Director resigned
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed
27 Aug 2003
Company name changed lillian fells LIMITED\certificate issued on 27/08/03
14 Aug 2003
Incorporation

LILLIANFELLS LIMITED Charges

22 November 2006
Deed of charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 newton avenue muswell hill london. See the mortgage…
2 October 2003
First legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 33 newton avenue muswell hill london N10 2NB t/n NGL507848.
2 October 2003
Second legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Maryam Saffari
Description: 33 newton avenue muswell hill london N10 2NB t/n NGL507848.

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