LADCROWN PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02033862
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
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 eighty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LADCROWN PROPERTIES LIMITED are www.ladcrownproperties.co.uk, and www.ladcrown-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and five months. Ladcrown Properties Limited is a Private Limited Company. The company registration number is 02033862. Ladcrown Properties Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Ladcrown Properties Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £124.58k. It is £34.05k against last year. The cash in hand is £39.29k. It is £24.82k against last year. And the total assets are £346.17k, which is £8.24k against last year. ANDERSON, Gladys is a Secretary of the company. ANDERSON, Robert Albert is a Director of the company. Secretary ANDERSON, Mark Thomas has been resigned. Director ANDERSON, Gladys has been resigned. Director ANDERSON, Mark Thomas has been resigned. Director ANDERSON, Robert Albert has been resigned. Director ANDERSON, Robert Albert has been resigned. Director ANDERSON, Thomas Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ladcrown properties Key Finiance

LIABILITIES £124.58k
+37%
CASH £39.29k
+171%
TOTAL ASSETS £346.17k
+2%
All Financial Figures

Current Directors

Secretary
ANDERSON, Gladys
Appointed Date: 01 November 1993
Director
ANDERSON, Robert Albert
Appointed Date: 21 September 2006
60 years old

Resigned Directors

Secretary
ANDERSON, Mark Thomas
Resigned: 01 November 1993
Director
ANDERSON, Gladys
Resigned: 21 September 2006
88 years old
Director
ANDERSON, Mark Thomas
Resigned: 31 December 1994
64 years old
Director
ANDERSON, Robert Albert
Resigned: 21 September 2006
Appointed Date: 21 September 2006
60 years old
Director
ANDERSON, Robert Albert
Resigned: 31 December 1994
60 years old
Director
ANDERSON, Thomas Philip
Resigned: 21 September 2006
89 years old

Persons With Significant Control

Mr Robert Albert Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LADCROWN PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 February 2017 with updates
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Dec 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 78 more events
31 Oct 1988
First gazette
06 Sep 1988
Registered office changed on 06/09/88 from: 4 bishops avenue northwood middlesex HA6 3DG
20 Jul 1987
Particulars of mortgage/charge
09 Oct 1986
Secretary resigned;director resigned
03 Jul 1986
Certificate of Incorporation

LADCROWN PROPERTIES LIMITED Charges

22 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a 33 philip street and land on the…
3 May 1990
Legal mortgage
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H units 1, 2, 3, 4 & 5, norman road off metton road…
30 June 1987
Legal charge
Delivered: 20 July 1987
Status: Outstanding
Persons entitled: Fibi Financial Trust LTD.
Description: The robinson building, norfolk place, bedminster bristol.

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