Company number 02219821
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address 27 YEW TREE COURT, BRIDGE LANE, LONDON, NW11
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 ninety-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 July 2015; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of LORVALE PROPERTIES LIMITED are www.lorvaleproperties.co.uk, and www.lorvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Lorvale Properties Limited is a Private Limited Company.
The company registration number is 02219821. Lorvale Properties Limited has been working since 10 February 1988.
The present status of the company is Active. The registered address of Lorvale Properties Limited is 27 Yew Tree Court Bridge Lane London Nw11. . OST, Leah is a Secretary of the company. OST, Daniel Joshua Alexander is a Director of the company. OST, Joseph Arnold is a Director of the company. OST, Leah is a Director of the company. OST, Teresa is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
OST, Leah
Appointed Date: 18 August 2004
67 years old
Director
OST, Teresa
Appointed Date: 18 August 2004
75 years old
Persons With Significant Control
Mrs Teresa Ost
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LORVALE PROPERTIES LIMITED Events
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 July 2015
25 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
11 Jan 2016
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2016-01-11
29 Jul 2015
Registration of charge 022198210016, created on 28 July 2015
...
... and 85 more events
23 Dec 1988
Particulars of mortgage/charge
23 Dec 1988
Particulars of mortgage/charge
12 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1988
Registered office changed on 12/12/88 from: 84 stamford hill london N16 6XS
10 Feb 1988
Incorporation
28 July 2015
Charge code 0221 9821 0018
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 7 252 to 258 regents park road london t/no…
28 July 2015
Charge code 0221 9821 0017
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land known as 18A hendon lane finchley london t/no…
28 July 2015
Charge code 0221 9821 0016
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land known as 46 station road london t/no NGL519146…
30 January 2015
Charge code 0221 9821 0015
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as flat 7 252 to 258 (even) regents…
8 September 2003
Debenture (floating charge)
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
22 August 2003
Assignment of rents
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: By way of assignment the rents reserved under the lease of…
22 August 2003
Assignment of rents
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: By way of assignment the rents reserved under the lease of…
22 August 2003
Direct legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The property situate and known as units 1 & 2 quay street…
22 August 2003
Floating charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: By way of floating charge all the undertaking property and…
20 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 18A hendon lane finchley london t/n AGL102104. Together…
23 January 2002
Mortgage
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H marlborough house 32/36 hazelwood road northampton…
16 January 1998
Legal charge
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 295 brockley road, london; 46 station road…
25 June 1997
Mortgage
Delivered: 27 June 1997
Status: Satisfied
on 27 April 1999
Persons entitled: Bristol & West Building Society
Description: Palmyra house palmyra square warrington together with all…
25 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied
on 27 April 1999
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied
on 5 July 1997
Persons entitled: Discount Bank & Trust Limited
Description: Freehold property being 78/82 victoria road aldershot…
21 December 1988
Letter of set off
Delivered: 23 December 1988
Status: Satisfied
on 5 July 1997
Persons entitled: Riggs Ap Bank Limited
Description: All or any part of the balance standing to our credit on…
21 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 5 July 1997
Persons entitled: Riggs Ap Bank Limited
Description: F/Hold property 78/82 victoria road aldershot hampshire.…