Company number 03693769
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address LITTLEBROOK 1B ST. DUNSTANS AVENUE, ACTON, LONDON, W3 6QD
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LORNGREEN PROPERTIES LIMITED are www.lorngreenproperties.co.uk, and www.lorngreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorngreen Properties Limited is a Private Limited Company.
The company registration number is 03693769. Lorngreen Properties Limited has been working since 11 January 1999.
The present status of the company is Active. The registered address of Lorngreen Properties Limited is Littlebrook 1b St Dunstans Avenue Acton London W3 6qd. The company`s financial liabilities are £26.56k. It is £-13.35k against last year. The cash in hand is £28.08k. It is £22.23k against last year. And the total assets are £33.46k, which is £-13.58k against last year. APPIAH, Yvonne is a Secretary of the company. APPIAH, Ishmael is a Director of the company. Secretary WILLIAMS, Adebiyi Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, Adebiyi Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lorngreen properties Key Finiance
LIABILITIES
£26.56k
-34%
CASH
£28.08k
+380%
TOTAL ASSETS
£33.46k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 11 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1999
Appointed Date: 11 January 1999
LORNGREEN PROPERTIES LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Satisfaction of charge 2 in full
07 Jul 2015
Satisfaction of charge 4 in full
...
... and 56 more events
11 Mar 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Feb 1999
Registered office changed on 24/02/99 from: 6-8 underwood street london N1 7JQ
18 Feb 1999
Registered office changed on 18/02/99 from: c/o mr n d hall colwich house colwich stafford ST17 0XH
21 Jan 1999
Registered office changed on 21/01/99 from: 6-8 underwood street london N1 7JQ
11 Jan 1999
Incorporation
3 February 2009
Floating charge
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all your assets being flat 49…
5 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 49 luminosity, 49 drayton green road, london.
28 June 2007
Mortgage
Delivered: 4 July 2007
Status: Satisfied
on 7 July 2015
Persons entitled: Mortgage Express
Description: The property k/a 70 devonshire close, london t/no EGL8946…
19 April 2007
Mortgage
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 92 buxton road london t/no LN251249…
27 October 2000
Deed of charge
Delivered: 11 November 2000
Status: Satisfied
on 7 July 2015
Persons entitled: Capital Home Loans Limited
Description: Property k/a 70 devonshire close stratford london E15 1UG -…
20 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied
on 17 July 2007
Persons entitled: Capital Home Loans Limited
Description: F/Hold property known as 92 buxton rd,stratford; t/no ln…