LANHILL PROPERTIES LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7PN

Company number 00545317
Status Active
Incorporation Date 3 March 1955
Company Type Private Limited Company
Address UNIT 8 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of LANHILL PROPERTIES LIMITED are www.lanhillproperties.co.uk, and www.lanhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Lanhill Properties Limited is a Private Limited Company. The company registration number is 00545317. Lanhill Properties Limited has been working since 03 March 1955. The present status of the company is Active. The registered address of Lanhill Properties Limited is Unit 8 Britannia Court The Green West Drayton Middlesex Ub7 7pn. The company`s financial liabilities are £1274.19k. It is £-58.35k against last year. . JONES, Marijka is a Director of the company. Secretary CLIFTON, Richard Stafford has been resigned. Director CLIFTON, Richard Stafford has been resigned. Director CLIFTON, Robert Claude has been resigned. Director CLIFTON, Rosemary Christine has been resigned. Director CLIFTON, Sandra Ruth has been resigned. The company operates in "Buying and selling of own real estate".


lanhill properties Key Finiance

LIABILITIES £1274.19k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Marijka
Appointed Date: 01 April 2011
58 years old

Resigned Directors

Secretary
CLIFTON, Richard Stafford
Resigned: 31 March 2011
Director
CLIFTON, Richard Stafford
Resigned: 31 March 2011
80 years old
Director
CLIFTON, Robert Claude
Resigned: 31 March 2011
82 years old
Director
CLIFTON, Rosemary Christine
Resigned: 31 March 2011
78 years old
Director
CLIFTON, Sandra Ruth
Resigned: 31 August 2012
81 years old

Persons With Significant Control

Mr Richard Stafford Clifton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LANHILL PROPERTIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU to Unit 8 Britannia Court the Green West Drayton Middlesex UB7 7PN on 12 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
24 Apr 1989
Return made up to 31/12/88; full list of members
08 Apr 1988
Accounts for a small company made up to 31 March 1987
08 Apr 1988
Return made up to 31/12/87; full list of members
09 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Mar 1987
Return made up to 31/12/86; full list of members

LANHILL PROPERTIES LIMITED Charges

17 August 1962
Mortgage
Delivered: 29 August 1962
Status: Outstanding
Persons entitled: Martins Bank LTD.
Description: Land on north west side of trumpers way, hanwell, middx.
17 August 1962
Mortgage
Delivered: 29 August 1962
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 16 & 17 rosedale close, hanwell, middx.
17 August 1962
Mortgage
Delivered: 29 August 1962
Status: Outstanding
Persons entitled: Martins Bank LTD.
Description: 13 neeld parade, wembley hill road, wembley, middx and land…
17 August 1962
Mortgage
Delivered: 29 August 1962
Status: Outstanding
Persons entitled: Martins Bank LTD.
Description: Land at smallford lane st. Albans herts.
25 May 1956
Charge
Delivered: 30 May 1956
Status: Outstanding
Persons entitled: R.W. Mcglashan
Description: 13, neeld parade, wembley hill road and land at the back…

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