London Property Investments Ltd

Company Name	London Property Investments Ltd
Company Status	Active
Company Number	00559532
Category	Private Limited Company
Incorporation Date	2 January 1956(68 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Charles Frederick Denby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(36 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 The Grove Ilkley LS29 9NJ

Secretary Name	Maria Dolores Denby
Nationality	British
Status	Current
Appointed	17 July 1992(36 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Grove Ilkley LS29 9NJ

Director Name	Maria Dolores Denby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 January 1998(42 years after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Grove Ilkley LS29 9NJ

Director Name	Mr Oliver Charles Denby
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(66 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	39 The Grove Ilkley LS29 9NJ

Director Name	Mrs Dorothy May Denby
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(36 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 1998)
Role	Property Company Directors
Correspondence Address	Birklands West Bank Lancaster Lancs

Contact

Telephone	01943 816655
Telephone region	Guiseley

Location

Registered Address	39 The Grove Ilkley LS29 9NJ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	2 other UK companies use this postal address

Shareholders

493.3k at £1	Charles Frederick Denby 80.26% Ordinary
112k at £1	Trustees Of D.m. Denbys No. 1 Settlement 18.22% Ordinary
4.2k at £1	Oliver Charles Denby 0.68% Ordinary
4.2k at £1	Sophie Claire Pottier 0.68% Ordinary
542 at £1	Maria Dolores Denby 0.09% Ordinary
5.9k at £0.05	Charles Frederick Denby 0.05% Deferred
1.5k at £0.05	Trustees Of D.m. Denbys No. 1 Settlement 0.01% Deferred
56 at £0.05	Oliver Charles Denby 0.00% Deferred
56 at £0.05	Sophie Claire Pottier 0.00% Deferred

Financials

Year	2014
Net Worth	£12,105,984
Cash	£1,271,763
Current Liabilities	£1,263,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

9 May 2002	Delivered on: 17 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 mason street horwich bolton greater manchester t/n GM308512. Outstanding
5 September 2001	Delivered on: 8 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 21 coach street skipton. Outstanding
9 May 2001	Delivered on: 17 May 2001 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage deed or any offer. Particulars: F/H land k/a 89 & 93 eastworth road chertsey t/nos: SY234323 and SY658362 the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 May 2001	Delivered on: 17 May 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges to the company by way of floating charge all the company's present and future undertakings and assets whatsoever and wheresoever. Outstanding
5 May 2011	Delivered on: 11 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 albert street sutton in craven t/no NYK332431. 7 albert street sutton in craven NYK332486. 12 and 14 albert street sutton in craven NYK332504 (for further details of properties charged please refer to the form MG01). Outstanding
22 March 2010	Delivered on: 1 April 2010 Persons entitled: Craven District Council Classification: Legal charge Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: 5 holmefield sutton in craven t/no NYK332977. Outstanding
18 December 2008	Delivered on: 24 December 2008 Persons entitled: Craven District Council Classification: Legal charge Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: The property k/a 12 wighill street sutton-in-craven keighley west yorkshire t/no NYK333307. Outstanding
30 August 2002	Delivered on: 6 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 sunnybank micklefield leeds west yorkshire t/n WYK613402. Outstanding
9 May 2002	Delivered on: 17 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 237, 251, 257 and 259 hale road widnes halton 84 st marys road and 124 hurst street widnes halton, 14, 24 and 26 market street widnes halton (for further details of property charged see form 395). see the mortgage charge document for full details. Outstanding
9 May 2002	Delivered on: 17 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, 16 to 36 (even) 42, 46, 52 to 58 (even) king street bradford 22 institute road bradford, 5, 11, 12, 13, 14 and 16 alban street bradford west yorkshire t/n's WYK711246 and WYK709017. Outstanding
9 May 2002	Delivered on: 17 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 13 dixon street sutton in craven keighley craven north yorkshire t/n NYK261467. Outstanding
2 June 1988	Delivered on: 3 June 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1991	Delivered on: 9 February 1991 Satisfied on: 29 August 2003 Persons entitled: Allied Dunbar Assurance PLC Classification: & floating charge legal charge Secured details: Â£500,000 and all monies due or to become due from the company to the chargee. Particulars: L/H property k/a 1,3 and 5 lord street, and 3,5,7 and 9 beast market, huddersfield, west yorkshire title nos: yk 8303 and yk 27531 by way of first floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 May 1990	Delivered on: 14 June 1990 Satisfied on: 27 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 springbanks place, bradford, west yorkshire. Fully Satisfied
29 December 1989	Delivered on: 12 January 1990 Satisfied on: 5 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, lord street and 7-9 beast market huddersfield west yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1989	Delivered on: 18 January 1989 Satisfied on: 9 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. 3 & 5 lord street and 3 5 7 & 9 beast market, huddersfield west yorkshire. Fully Satisfied

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
28 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with updates (5 pages)
4 May 2022	Appointment of Mr Oliver Charles Denby as a director on 8 April 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
1 November 2021	Registered office address changed from 29a Brook Street Ilkley LS29 8AA England to 39 the Grove Ilkley LS29 9NJ on 1 November 2021 (1 page)
20 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 September 2017	Change of share class name or designation (2 pages)
5 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
28 April 2017	Registered office address changed from 29 Lloyds Bank Chambers Brook Street Ilkley West Yorkshire LS29 8AE United Kingdom to 29a Brook Street Ilkley LS29 8AA on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 29 Lloyds Bank Chambers Brook Street Ilkley West Yorkshire LS29 8AE United Kingdom to 29a Brook Street Ilkley LS29 8AA on 28 April 2017 (1 page)
18 April 2017	Registered office address changed from 2 Wells Road Ilkley West Yorkshire LS29 9JD to 29 Lloyds Bank Chambers Brook Street Ilkley West Yorkshire LS29 8AE on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 2 Wells Road Ilkley West Yorkshire LS29 9JD to 29 Lloyds Bank Chambers Brook Street Ilkley West Yorkshire LS29 8AE on 18 April 2017 (1 page)
30 January 2017	Satisfaction of charge 9 in full (1 page)
30 January 2017	Satisfaction of charge 6 in full (1 page)
30 January 2017	Satisfaction of charge 11 in full (1 page)
30 January 2017	Satisfaction of charge 1 in full (1 page)
30 January 2017	Satisfaction of charge 14 in full (1 page)
30 January 2017	Satisfaction of charge 13 in full (1 page)
30 January 2017	Satisfaction of charge 10 in full (1 page)
30 January 2017	Satisfaction of charge 15 in full (1 page)
30 January 2017	Satisfaction of charge 14 in full (1 page)
30 January 2017	Satisfaction of charge 1 in full (1 page)
30 January 2017	Satisfaction of charge 12 in full (1 page)
30 January 2017	Satisfaction of charge 8 in full (1 page)
30 January 2017	Satisfaction of charge 10 in full (1 page)
30 January 2017	Satisfaction of charge 15 in full (1 page)
30 January 2017	Satisfaction of charge 9 in full (1 page)
30 January 2017	Satisfaction of charge 11 in full (1 page)
30 January 2017	Satisfaction of charge 7 in full (1 page)
30 January 2017	Satisfaction of charge 13 in full (1 page)
30 January 2017	Satisfaction of charge 6 in full (1 page)
30 January 2017	Satisfaction of charge 7 in full (1 page)
30 January 2017	Satisfaction of charge 12 in full (1 page)
30 January 2017	Satisfaction of charge 8 in full (1 page)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 614,575 (5 pages)
9 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 614,575 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 614,575 (5 pages)
2 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 614,575 (5 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Maria Dolores Denby on 13 November 2011 (2 pages)
13 December 2011	Director's details changed for Charles Frederick Denby on 13 November 2011 (2 pages)
13 December 2011	Director's details changed for Maria Dolores Denby on 13 November 2011 (2 pages)
13 December 2011	Secretary's details changed for Maria Dolores Denby on 13 November 2011 (1 page)
13 December 2011	Director's details changed for Charles Frederick Denby on 13 November 2011 (2 pages)
13 December 2011	Secretary's details changed for Maria Dolores Denby on 13 November 2011 (1 page)
14 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 August 2011	Annual return made up to 17 July 2011 (14 pages)
19 August 2011	Annual return made up to 17 July 2011 (14 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
22 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
22 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
2 September 2010	Register inspection address has been changed (2 pages)
2 September 2010	Register inspection address has been changed (2 pages)
2 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
2 September 2010	Register(s) moved to registered inspection location (2 pages)
2 September 2010	Register(s) moved to registered inspection location (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
31 July 2009	Return made up to 17/07/09; full list of members (8 pages)
31 July 2009	Return made up to 17/07/09; full list of members (8 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 July 2008	Return made up to 17/07/08; no change of members (4 pages)
23 July 2008	Return made up to 17/07/08; no change of members (4 pages)
26 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
26 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
4 September 2007	Return made up to 17/07/07; no change of members (7 pages)
4 September 2007	Return made up to 17/07/07; no change of members (7 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
15 September 2006	Return made up to 17/07/06; full list of members (8 pages)
15 September 2006	Return made up to 17/07/06; full list of members (8 pages)
31 August 2005	Return made up to 17/07/05; full list of members (8 pages)
31 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 August 2005	Return made up to 17/07/05; full list of members (8 pages)
31 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 October 2004	Return made up to 17/07/04; full list of members (8 pages)
26 October 2004	Return made up to 17/07/04; full list of members (8 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 April 2004	Company name changed bradford and leeds properties li mited\certificate issued on 28/04/04 (2 pages)
28 April 2004	Company name changed bradford and leeds properties li mited\certificate issued on 28/04/04 (2 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Return made up to 17/07/03; full list of members (8 pages)
31 July 2003	Return made up to 17/07/03; full list of members (8 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Return made up to 17/07/02; full list of members (9 pages)
30 July 2002	Return made up to 17/07/02; full list of members (9 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Accounts for a small company made up to 4 April 2001 (8 pages)
20 February 2002	Accounts for a small company made up to 4 April 2001 (8 pages)
20 February 2002	Accounts for a small company made up to 4 April 2001 (8 pages)
29 October 2001	Return made up to 17/07/01; full list of members (8 pages)
29 October 2001	Return made up to 17/07/01; full list of members (8 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
5 April 2001	Nc inc already adjusted 30/03/01 (1 page)
5 April 2001	Nc inc already adjusted 30/03/01 (1 page)
5 April 2001	Ad 30/03/01--------- £ si 54200@1=54200 £ ic 560093/614293 (2 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
5 April 2001	Ad 30/03/01--------- Â£ si 54200@1=54200 Â£ ic 560093/614293 (2 pages)
11 September 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 September 1999	Return made up to 17/07/99; change of members (5 pages)
9 September 1999	Return made up to 17/07/99; change of members (5 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 1999	Company name changed bradford and leeds (holdings) li mited\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed bradford and leeds (holdings) li mited\certificate issued on 28/01/99 (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 235 manningham lane bradford west yorkshire BD8 7HR (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 235 manningham lane bradford west yorkshire BD8 7HR (1 page)
22 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Return made up to 17/07/98; full list of members (6 pages)
12 August 1998	Return made up to 17/07/98; full list of members (6 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
14 October 1997	Return made up to 17/07/97; no change of members (4 pages)
14 October 1997	Return made up to 17/07/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
20 September 1996	Return made up to 17/07/96; no change of members (4 pages)
20 September 1996	Return made up to 17/07/96; no change of members (4 pages)
15 September 1995	Registered office changed on 15/09/95 from: 235 manningham lane bradford west yorkshire BD8 7HR (1 page)
15 September 1995	Registered office changed on 15/09/95 from: 235 manningham lane bradford west yorkshire BD8 7HR (1 page)
13 September 1995	Return made up to 17/07/95; full list of members (6 pages)
13 September 1995	Return made up to 17/07/95; full list of members (6 pages)
23 June 1995	Full group accounts made up to 31 March 1995 (15 pages)
23 June 1995	Full group accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
22 August 1988	Wd 22/07/88 ad 02/06/88--------- £ si 560000@1=560000 £ ic 375/560375 (2 pages)
22 August 1988	Wd 22/07/88 ad 02/06/88--------- Â£ si 560000@1=560000 Â£ ic 375/560375 (2 pages)
3 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1988	Conve (1 page)
21 July 1988	Conve (1 page)
14 July 1988	£ nc 500/600000 (1 page)
14 July 1988	Â£ nc 500/600000 (1 page)
1 July 1988	Company name changed\certificate issued on 01/07/88 (2 pages)
1 July 1988	Company name changed\certificate issued on 01/07/88 (2 pages)
14 June 1988	Memorandum and Articles of Association (16 pages)
14 June 1988	Memorandum and Articles of Association (16 pages)
3 June 1988	Particulars of mortgage/charge (3 pages)
3 June 1988	Particulars of mortgage/charge (3 pages)

London Property Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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