LOCAL RESIDENTIAL PROPERTIES LIMITED
PINNER ACRE 247 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 03683317
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOCAL RESIDENTIAL PROPERTIES LIMITED are www.localresidentialproperties.co.uk, and www.local-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Local Residential Properties Limited is a Private Limited Company. The company registration number is 03683317. Local Residential Properties Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Local Residential Properties Limited is Old Barn House High Road Eastcote Pinner Middlesex Ha5 2ew. . FISHER SECRETARIES LIMITED is a Secretary of the company. BEER, Paul Allan is a Director of the company. SIMON, David George is a Director of the company. Nominee Director DUFFILL, Clare Marianne has been resigned. Director KUELSHEIMER, Leslie Claude has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 15 December 1998
Director
BEER, Paul Allan
Appointed Date: 18 January 1999
77 years old
Director
SIMON, David George
Appointed Date: 18 January 1999
79 years old

Resigned Directors

Nominee Director
DUFFILL, Clare Marianne
Resigned: 18 January 1999
Appointed Date: 15 December 1998
52 years old
Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 18 January 1999
83 years old

Persons With Significant Control

Mr Paul Allan Beer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Ann Kuelsheimer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Simon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCAL RESIDENTIAL PROPERTIES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
27 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 67 more events
26 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1999
Notice of assignment of name or new name to shares
26 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1999
Company name changed acre 247 LIMITED\certificate issued on 14/01/99
15 Dec 1998
Incorporation

LOCAL RESIDENTIAL PROPERTIES LIMITED Charges

8 July 2009
Debenture
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 79 myrtleside close northwood t/no…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 43 the glen green lane northwood t/no…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 161 marsh road pinner t/no. NGL626030…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 151 marsh road pinner & parking space…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 193A fieldend road eastcote pinner t/no…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 177A field end road eastcote pinner t/no…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 13A bridge street pinner t/no. NGL780711…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 13B bridge street pinner t/no. NGL780712…
21 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 the glen northwood middlesex.
11 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and buildings known as 79 myrtleside…
25 October 2000
Legal charge
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 151 marsh road pinner middlesex.
21 July 2000
Legal charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 161 marsh rd pinner middlesex.
11 November 1999
Legal charge
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 13A second floor 13 bridge street pinner L.B. of…
11 November 1999
Legal charge
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 13B first floor 13 bridge street pinner L.B. of harrow.
15 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 193A field end road eastcote pinner…
18 May 1999
Charge
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 177A field end road eastcote pinner middx.
1 March 1999
Floating charge
Delivered: 16 March 1999
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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