LONDON PROPERTY FUND (NO. 1) LIMITED
HARROW

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Company number 05131713
Status Active
Incorporation Date 18 May 2004
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONDON PROPERTY FUND (NO. 1) LIMITED are www.londonpropertyfundno1.co.uk, and www.london-property-fund-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. London Property Fund No 1 Limited is a Private Limited Company. The company registration number is 05131713. London Property Fund No 1 Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of London Property Fund No 1 Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GALVAN, Marcel is a Secretary of the company. GALVAN, Marcel is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KOSKY, Howard Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALVAN, Marcel
Appointed Date: 18 May 2004

Director
GALVAN, Marcel
Appointed Date: 18 May 2004
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Director
KOSKY, Howard Barry
Resigned: 26 July 2013
Appointed Date: 18 May 2004
57 years old

LONDON PROPERTY FUND (NO. 1) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
26 Jul 2004
New director appointed
26 Jul 2004
Registered office changed on 26/07/04 from: 47/49 green lane northwood middlesex HA6 3AE
26 May 2004
Secretary resigned
26 May 2004
Director resigned
18 May 2004
Incorporation

LONDON PROPERTY FUND (NO. 1) LIMITED Charges

26 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal mortgage
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as flat 307 ginger apartments curwel…