LARCHES ESTATES LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » NW8 6JN

Company number 00281280
Status Active
Incorporation Date 4 November 1933
Company Type Private Limited Company
Address 55 CHARLBERT STREET, LONDON, NW8 6JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Malcolm Dagul as a director on 8 February 2016. The most likely internet sites of LARCHES ESTATES LIMITED(THE) are www.larchesestates.co.uk, and www.larches-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. Larches Estates Limited The is a Private Limited Company. The company registration number is 00281280. Larches Estates Limited The has been working since 04 November 1933. The present status of the company is Active. The registered address of Larches Estates Limited The is 55 Charlbert Street London Nw8 6jn. . DAGUL, Lee Cyril is a Secretary of the company. DAGUL, Lee Cyril is a Director of the company. Secretary DAGUL, Jenifer Anne has been resigned. Secretary SUTHERLAND, John Alexander has been resigned. Director DAGUL, Jenifer Anne has been resigned. Director DAGUL, Malcolm has been resigned. Director PHILLIPS, Henry, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAGUL, Lee Cyril
Appointed Date: 27 November 2006

Director
DAGUL, Lee Cyril
Appointed Date: 27 November 2006
42 years old

Resigned Directors

Secretary
DAGUL, Jenifer Anne
Resigned: 15 November 2006

Secretary
SUTHERLAND, John Alexander
Resigned: 01 March 1996

Director
DAGUL, Jenifer Anne
Resigned: 15 November 2006
72 years old

Director
DAGUL, Malcolm
Resigned: 08 February 2016
72 years old

Director
PHILLIPS, Henry, Sir
Resigned: 21 December 2004
111 years old

Persons With Significant Control

Mr Malcolm Dagul
Notified on: 20 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LARCHES ESTATES LIMITED(THE) Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Termination of appointment of Malcolm Dagul as a director on 8 February 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,554

12 Jan 2016
Director's details changed for Malcolm Dagul on 30 December 2015
...
... and 77 more events
19 Apr 1988
Return made up to 19/10/87; full list of members

25 Feb 1988
New director appointed

24 Nov 1987
Full accounts made up to 31 March 1986

06 Mar 1987
Return made up to 19/11/86; full list of members

24 Oct 1986
Full accounts made up to 31 March 1985

LARCHES ESTATES LIMITED(THE) Charges

2 March 1981
Charge without instrument
Delivered: 5 March 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Oral charge over 96 boston place london NW1.
20 August 1979
Oral charge
Delivered: 31 August 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises known as 14 ivor place, baker street london…
12 May 1975
Mortgage
Delivered: 13 May 1975
Status: Outstanding
Persons entitled: The 600 Group Pension Trustees LTD
Description: F/H properties known as 1 & 3 castle street in the city of…
4 July 1974
Mortgage
Delivered: 18 July 1974
Status: Outstanding
Persons entitled: Lombard and Ulster Banking LTD
Description: 1-3 castle street norwich, norfolk.
10 November 1972
Mortgage
Delivered: 16 November 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises situate at…
19 October 1972
Mortgage
Delivered: 24 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 6, 9 11, 15, 17, & 22 ashwell rd & 30, 33, 307, 313, waydon…
9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Being premises at 4 harrow avenue edmonton together with…
9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Being premises at 23 haileybury avenue edmonton together…
9 October 1972
Mortgage
Delivered: 12 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 47 rush craven…
29 September 1972
Mortgage
Delivered: 4 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12, 14, 16 ireton rd handsworth birmingham with all…
29 September 1972
Mortgage
Delivered: 4 October 1972
Status: Satisfied on 22 July 1998
Persons entitled: Midland Bank PLC
Description: 9 nethermill rd 145, 155, 157 middlemarch rd coventry with…
29 September 1972
Mortgage
Delivered: 4 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7, 13 aldersmead ave with all fixtures.
29 September 1972
Mortgage
Delivered: 4 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various properties in hayes with all fixtures(see doc for…
29 September 1972
Mortgage
Delivered: 4 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 33 coronation road,shelfield,walsall with all fixtures.
29 September 1972
Mortgage
Delivered: 4 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 34 mitchley rd haringey with all fixtures.
29 September 1972
Mortgage
Delivered: 10 April 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 223 penncricket lane,lakemore,worcestershire with all…
29 September 1972
Mortgage
Delivered: 10 April 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 298, hipswell high way coventry with all fixtures.
5 April 1971
Further charge
Delivered: 22 April 1971
Status: Outstanding
Persons entitled: Worcestershire Housing and Savings Society
Description: 30, 33, 305, 307 & 313 wedon way & 6, 9, 11, 15, 17 & 22…
5 April 1971
Mortgage
Delivered: 22 April 1971
Status: Outstanding
Persons entitled: Worcestershire Housing and Savings Society
Description: 51, 5I, 53, 55, 61, 68, 71, 75 & 77 lincoln avenue, rose…
13 January 1967
Memo of deposit of deeds
Delivered: 23 January 1967
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Baltic sour mills and 8 & 10 suffolk road, dartford, kent.
30 November 1966
Legal charge
Delivered: 7 December 1966
Status: Outstanding
Persons entitled: Hilda T.S.Macewen Isobel L.J.Hunt Frederic G Crisp
Description: "The lowers", 10 engel park mill hill, hendon.
16 November 1965
Legal charge
Delivered: 23 November 1965
Status: Outstanding
Persons entitled: Bradford Permanent Building Society
Description: Various properties in hayes,middx (see doc 105 for details).
10 February 1965
Mortgage
Delivered: 11 February 1965
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Endowment policy no.4047444.
10 February 1965
Legal charge
Delivered: 11 February 1965
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 1100-1106 (even) coventry rod hay mills birmingham.
27 July 1964
Mortgage
Delivered: 29 July 1964
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: The f/h shops and office accomodation erected on the site…
15 May 1964
Supplemental mortgage
Delivered: 25 May 1964
Status: Outstanding
Persons entitled: Bishopsgate Trading & Export Co LTD
Description: 1100 coventry road birmingham.
27 April 1964
Further charge
Delivered: 4 May 1964
Status: Outstanding
Persons entitled: Worcestershire Permanent Money Society
Description: 6,9,11,13,15,17 & 92 aswell rd 30, 33, 305, 307 & 313…
25 March 1964
Legal charge
Delivered: 3 April 1964
Status: Outstanding
Persons entitled: M Slowe J Modee
Description: 48 to 62 (even incl) spital hill & 25 to 37 (odd inc) sorby…
19 March 1964
Mortgage
Delivered: 6 April 1964
Status: Outstanding
Persons entitled: Bishopsgate Trading & Export Company LTD
Description: 1102, 1104 & 1106 country road, hay hills, birmingham with…
9 August 1961
Mortgage
Delivered: 25 August 1961
Status: Outstanding
Persons entitled: Worcestershire Permanent Money Society
Description: 8 the ridgeway,mill hill,hendon.
18 November 1959
Mortgage
Delivered: 7 December 1959
Status: Satisfied on 22 July 1998
Persons entitled: National Provincial Bank LTD
Description: 9 nethermill road,145,155 & 157 middlemarch road,coventry…
7 September 1959
Mortgage
Delivered: 21 September 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 51/53, 55, 58/61, 64, 68, 71, 75/81 (odd) lincoln ave, land…
4 June 1959
Mortgage
Delivered: 16 June 1959
Status: Outstanding
Persons entitled: National Prvincial Bank LTD
Description: 12 to 20 (even) freton road handsworth, birmingham present…
4 June 1959
Mortgage
Delivered: 16 June 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 96 and 98 boston place, and 92 balcombe street, st…
4 June 1959
Mortgage
Delivered: 16 June 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 14 ivor place and 49,51 & 55 balcombe street,st…
25 May 1956
Mortgage
Delivered: 14 June 1956
Status: Outstanding
Persons entitled: C. H. Booker
Description: 9 & 10 marine drive and 28,30 & 32 high street and a piece…
31 March 1955
Legal charge
Delivered: 5 April 1955
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 223 penncricket lane,mabury,worcs.
2 March 1955
Mortgage
Delivered: 18 March 1955
Status: Outstanding
Persons entitled: The Worcestershire Permanent Money Society
Description: 47 and 49 roebuck lane west bromwich stafford.
4 October 1954
Legal charge
Delivered: 22 October 1954
Status: Outstanding
Persons entitled: Alliance Building Society
Description: Freehold dwellinghouse 5,7,11,13, 15 and 17 aldesmead…
23 September 1953
Mortgage
Delivered: 17 April 1957
Status: Outstanding
Persons entitled: Halifax Building Society
Description: 24 west avenue hendon middlesex.
1 April 1952
Mortgage
Delivered: 3 April 1952
Status: Outstanding
Persons entitled: Halifax Building Society
Description: No.86 & land at back cricklewood broadway london.
1 April 1952
Mortgage
Delivered: 3 April 1952
Status: Outstanding
Persons entitled: R.G. Biddle
Description: No.86 & land at back cricklewood broadway london.
21 November 1951
Mortgage
Delivered: 7 December 1951
Status: Outstanding
Persons entitled: Halifax Building Society
Description: 9,11,21,23,38,42, & 44 maybury gardens willesden green…
12 September 1950
Mortgage
Delivered: 2 October 1950
Status: Outstanding
Persons entitled: Bradford Perm Bldg Socy
Description: No.23 King edwards road,tottenham,no.5 Haileybury…
12 September 1950
Mortgage
Delivered: 2 October 1950
Status: Outstanding
Persons entitled: Bradford Permanent Building Society
Description: No.23 Haileybury avenue,edmonton,no.114 Hall…
12 September 1950
Mortgage
Delivered: 2 October 1950
Status: Outstanding
Persons entitled: Bradford Perm Bldg Socy
Description: Nos.7,8,17 & 18 st annes road lower edmonton,middx.no.70…
12 September 1950
Mortgage
Delivered: 2 October 1950
Status: Outstanding
Persons entitled: Bradford Permanent Building Society
Description: Nos.7,8,17 & 18 st annes road,lower edmonton,middx.no.70…
1 September 1950
Mortgage
Delivered: 11 April 1957
Status: Outstanding
Persons entitled: The Worcestershire Permanent Money Society
Description: 6, 9, 11, 13, 15, 17 & 22 ashwell rd and 30, 33, 305, 307 &…
27 June 1950
Legal charge
Delivered: 30 June 1950
Status: Outstanding
Persons entitled: B'ham Citizens Perm Bldg Soc
Description: No 154 lansbury drive no 1,5,42 & 56 warwick crescent & no…
27 June 1950
Legal charge
Delivered: 30 June 1950
Status: Outstanding
Persons entitled: B'ham Citizens Perm Bldg Soc
Description: Nos 244, 246, 264 & 265 balmoral drive no 37 fredolan…
27 June 1950
Legal charge
Delivered: 30 June 1950
Status: Outstanding
Persons entitled: B'ham Citizens Perm Bldg Soc
Description: No 31, 34, 69, 108, 111 & 117 woodrow avenue hayes mddx.
27 June 1950
Legal charge
Delivered: 30 June 1950
Status: Outstanding
Persons entitled: B'ham Citizens Perm Bldg Soc
Description: Nos 54, 59 & 85 whittington avenue nos 17, 2, 6 woodstock…
9 February 1945
Legal charge
Delivered: 11 April 1957
Status: Satisfied on 17 July 1998
Persons entitled: Birmingham Citizens Permanent Bldg Socy
Description: 9 nethermill road,145,155 & 157 middlemarch road,coventry.
1 January 1943
Mortgage
Delivered: 11 April 1957
Status: Outstanding
Persons entitled: The Wednesbury Building Society
Description: 374, 376, 380, 382, 384 & 388 pleck road, walsall.
15 November 1937
Mortgage
Delivered: 11 April 1957
Status: Outstanding
Persons entitled: Ethel M.F.Johnson T.G.Marsh Rev.H.Smith
Description: 62,64 & 66 high street,bilston,staffs.