JANET LAWRENCE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2HQ

Company number 04318952
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 19 ELMCROFT CLOSE, EALING, LONDON, W5 2HQ
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JANET LAWRENCE PROPERTIES LIMITED are www.janetlawrenceproperties.co.uk, and www.janet-lawrence-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janet Lawrence Properties Limited is a Private Limited Company. The company registration number is 04318952. Janet Lawrence Properties Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Janet Lawrence Properties Limited is 19 Elmcroft Close Ealing London W5 2hq. The company`s financial liabilities are £159.06k. It is £-7.2k against last year. The cash in hand is £8.14k. It is £5.49k against last year. And the total assets are £11.63k, which is £6.42k against last year. PANG, Lai Ching is a Secretary of the company. PANG, Ping Leung is a Secretary of the company. PANG, Lai Ching is a Director of the company. PANG, Ping Leung is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


janet lawrence properties Key Finiance

LIABILITIES £159.06k
-5%
CASH £8.14k
+207%
TOTAL ASSETS £11.63k
+123%
All Financial Figures

Current Directors

Secretary
PANG, Lai Ching
Appointed Date: 08 November 2001
Secretary
PANG, Ping Leung
Appointed Date: 02 December 2005
Director
PANG, Lai Ching
Appointed Date: 08 November 2001
60 years old
Director
PANG, Ping Leung
Appointed Date: 08 November 2001
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mrs Lai Ching Pang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ping Leung Pang
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANET LAWRENCE PROPERTIES LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015
Director's details changed for Mrs Lai Ching Pang on 11 November 2015
...
... and 41 more events
20 Nov 2001
New secretary appointed;new director appointed
19 Nov 2001
Registered office changed on 19/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 2001
Director resigned
19 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation

JANET LAWRENCE PROPERTIES LIMITED Charges

28 June 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 15 rowan road brentford middlesex TW8 8NU.
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 3 clementine close ealing london W13 9UB and car parking…

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