LONGFIELD LANDS LIMITED

Hellopages » Greater London » Lambeth » SW4 6AF

Company number 03604458
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 19 NETHERFORD ROAD, LONDON, SW4 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 12 in full; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of LONGFIELD LANDS LIMITED are www.longfieldlands.co.uk, and www.longfield-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Longfield Lands Limited is a Private Limited Company. The company registration number is 03604458. Longfield Lands Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Longfield Lands Limited is 19 Netherford Road London Sw4 6af. . MCCOLLUM, Dermot Patrick is a Secretary of the company. MCCOLLUM, Dermot is a Director of the company. MCCOLLUM, Michael Denis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCOLLUM, Dermot Patrick
Appointed Date: 27 July 1998
Director
MCCOLLUM, Dermot
Appointed Date: 27 July 1998
63 years old
Director
MCCOLLUM, Michael Denis
Appointed Date: 27 July 1998
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Michael Denis Mccollum Bsc Msc
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Patrick Mccollum Bsc Ceng
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGFIELD LANDS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Satisfaction of charge 12 in full
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 54 more events
29 Jul 1998
Secretary resigned
29 Jul 1998
New secretary appointed;new director appointed
29 Jul 1998
Director resigned
29 Jul 1998
New director appointed
27 Jul 1998
Incorporation

LONGFIELD LANDS LIMITED Charges

24 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied on 11 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: 108 hydethorpe road london t/n SGL298644, a floating charge…
24 May 2011
Legal charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 194 hydethorpe road london t/n SGL196354, a floating charge…
13 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 27 May 2011
Persons entitled: Britannic Money PLC
Description: Leasehold premises known as the upper maisonette 323…
3 July 2002
Legal charge
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The freehold property known as 153 fishponds road, tooting…
12 September 2001
Legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 157 brudenell road, london SW17 8DF t/n LN239852.
9 March 2001
Legal charge
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Leasehold property k/a flat 24 crescent court park hill…
28 December 1999
Legal charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 134 topsham road tooting bec london fixed…
2 November 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied on 9 June 2011
Persons entitled: Capital Home Loans Limited
Description: 108 hydethorpe rd,london SW12; t/no sgl 298644; all rental…
26 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied on 9 June 2011
Persons entitled: Capital Home Loans Limited
Description: First legal charge over all that f/h property k/a 194…
11 May 1999
Legal charge
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19A radbourne road balham a fixed charge over all rental…
11 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 9 June 2011
Persons entitled: Capital Home Loans Limited
Description: Lower maisonette 323 cavendish road balham with a fixed…

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