LOVELL PROPERTIES LIMITED
ACTON HILL

Hellopages » Greater London » Ealing » W3 9QU

Company number 01542726
Status Active
Incorporation Date 2 February 1981
Company Type Private Limited Company
Address UNIT 1,ACTON HILL MEWS BUSINESS, CENTRE,310-328 UXBRIDGE ROAD, ACTON HILL, LONDON, W3 9QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of LOVELL PROPERTIES LIMITED are www.lovellproperties.co.uk, and www.lovell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovell Properties Limited is a Private Limited Company. The company registration number is 01542726. Lovell Properties Limited has been working since 02 February 1981. The present status of the company is Active. The registered address of Lovell Properties Limited is Unit 1 Acton Hill Mews Business Centre 310 328 Uxbridge Road Acton Hill London W3 9qu. . SINGH, Sardar, Lord is a Secretary of the company. SINGH, Sardar is a Director of the company. Secretary DHAMRAIT, Harkrishan Singh has been resigned. Secretary PNULL, Baldev Singh has been resigned. Secretary SINGH, Sardar has been resigned. Secretary SINGH, Sivinder Paul Kaur has been resigned. Secretary SINGH, Sivinder Paul Kaur has been resigned. Secretary SINGH, Sivinder Paul Kaur has been resigned. Secretary THAKRAR, Brij has been resigned. Director SINGH, Sivinder Paul Kaur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SINGH, Sardar, Lord
Appointed Date: 18 September 2013

Director
SINGH, Sardar

87 years old

Resigned Directors

Secretary
DHAMRAIT, Harkrishan Singh
Resigned: 18 September 2013
Appointed Date: 14 December 2006

Secretary
PNULL, Baldev Singh
Resigned: 02 November 2006
Appointed Date: 15 December 2004

Secretary
SINGH, Sardar
Resigned: 06 November 1998
Appointed Date: 01 March 1995

Secretary
SINGH, Sivinder Paul Kaur
Resigned: 15 December 2004
Appointed Date: 28 January 2004

Secretary
SINGH, Sivinder Paul Kaur
Resigned: 25 November 2003
Appointed Date: 06 November 1998

Secretary
SINGH, Sivinder Paul Kaur
Resigned: 01 March 1995

Secretary
THAKRAR, Brij
Resigned: 28 January 2004
Appointed Date: 25 November 2003

Director
SINGH, Sivinder Paul Kaur
Resigned: 01 March 1995

Persons With Significant Control

Lord Sardar Singh
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

LOVELL PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Aug 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 132 more events
01 Dec 1986
Particulars of mortgage/charge

17 Sep 1986
Particulars of mortgage/charge

17 Sep 1986
Particulars of mortgage/charge

15 Jul 1986
Return made up to 31/12/85; full list of members

29 May 1986
Full accounts made up to 31 December 1984

LOVELL PROPERTIES LIMITED Charges

17 April 2014
Charge code 0154 2726 0034
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 widmer court vicarge farm road hounslow middlesex…
29 February 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part ground floor commercial premises at anthony street…
29 February 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease of part ground floor commercial premises at fenton…
14 December 2007
Charge of deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £27,000 credited to account…
17 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 12 widmer court, vicarage farm road…
29 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 6 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
Legal mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 11 widmer court vicarage farm road…
8 September 2004
Legal mortgage
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as flat 444 nell gwyn house sloane…
19 November 2002
Legal mortgage
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 72-74 totteridge lane finchley london…
30 October 2001
Legal mortgage
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 120 barons court road london W14 9DX. With the benefit of…
10 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 21 queens court & parking space 51 24…
9 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 10 leith mansions grantully road london…
31 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 708 finchley road london NW11 7ND…
29 April 1999
Legal mortgage
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 122 wesley avenue hounslow middlesex. With the benefit of…
23 December 1998
Legal mortgage
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The l/h property k/a 37 queensborough court and garage 1…
28 January 1998
Legal charge
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sunrise hampton road west hanworth l/b of hounslow…
8 January 1996
Legal charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Widmer court vicarage farm road hounslow middx. Together…
14 July 1994
Legal charge
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 kingsley road kilburn l/b of camden t/n MX312924.
28 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 sumatra road, hampstead, l/b of camden t/no. LN160075.
4 September 1992
Legal charge
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 sutherland avenue, maida vale, l/b of city of…
22 January 1992
Legal charge by the co. & sardar sing as trustee for the co.
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 sutton way heston hounslow l/b of hounslow…
23 July 1991
Legal charge
Delivered: 2 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 westbourne park villas westminster london t/no.ngl…
18 June 1991
Fixed and floating charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
17 November 1989
Legal charge
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 high street whitton twickenham, london borough of…
15 November 1988
Legal charge
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 harlesden gardens, L.B. of brent.
25 August 1987
Legal charge
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69B wrottesley road london borough of brent t/n ngl 340448.
8 January 1987
Legal charge
Delivered: 23 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 rosemary avenue, hounslow, london borough of hounslow.
18 November 1986
Legal charge
Delivered: 1 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 sumatra road, london borough of camden T.N. 142086.
27 August 1986
Debenture
Delivered: 17 September 1986
Status: Satisfied on 23 November 1989
Persons entitled: Punjab & Sind Bank
Description: The undertaking and fixed plant and machinery.
27 August 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied on 23 November 1989
Persons entitled: Punjab & Sind Bank
Description: 50 cambridge rd, hounslow, middx.
8 May 1986
Legal charge
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75/75A wrottesley road, harlesden, london borough of brent…
17 May 1985
Legal charge
Delivered: 23 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 kings road, willesden, brent, T.n-mx 364331.
15 August 1984
Legal charge
Delivered: 21 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 90 harlesden road, willesden NW10, brent. Title no- ngl…
19 April 1984
Legal charge
Delivered: 2 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3. leopold road willesden NW10 london borough of brent…