London & South Yorkshire Securities Limited

Company Name	London & South Yorkshire Securities Limited
Company Status	Active
Company Number	00782057
Category	Private Limited Company
Incorporation Date	25 November 1963(60 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Morven Heller
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Mr Andrew Robert Heller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 1999(36 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 1999(36 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Secretary Name	Mr Andrew Robert Heller
Nationality	British
Status	Current
Appointed	31 March 2000(36 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(27 years, 11 months after company formation)
Appointment Duration	31 years, 2 months (resigned 30 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Secretary Name	Margaret Parkinson
Nationality	British
Status	Resigned
Appointed	10 November 1991(27 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	145 East Bawtry Road Rotherham South Yorkshire S60 4LQ

Secretary Name	Christine Anne Malia
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	32 Wilkinson Street Sheffield South Yorkshire S10 2GB

Secretary Name	Amanda Jane Kelly
Nationality	British
Status	Resigned
Appointed	30 September 1993(29 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	32 Wilkinson Street Sheffield South Yorkshire S10 2GB

Contact

Website	chubb.co.uk

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5k at £1	Ken-crav Investments LTD 50.00% Ordinary A
12.5k at £1	M.a. Heller 50.00% Ordinary B
1 at £1	Nfl Property Co. LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,116,010
Current Liabilities	£645,629

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

20 January 1965	Delivered on: 25 January 1965 Satisfied on: 13 January 1995 Persons entitled: William Deacon's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with 7 shops & 1 house: 20,22,22A,24,24A,26,28 and 30, shambles st, barnsley yorks, and all fixtures plant machinery. Fully Satisfied

20 January 1965

Delivered on: 25 January 1965
Satisfied on: 13 January 1995
Persons entitled: William Deacon's Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land with 7 shops & 1 house: 20,22,22A,24,24A,26,28 and 30, shambles st, barnsley yorks, and all fixtures plant machinery.
Fully Satisfied

Filing History

15 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
13 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
31 August 2023	Change of details for Ken-Crav Investments Limited as a person with significant control on 31 August 2023 (2 pages)
31 August 2023	Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023 (1 page)
6 July 2023	Change of details for Ken-Crav Investments Limited as a person with significant control on 6 July 2023 (2 pages)
6 July 2023	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 6 July 2023 (1 page)
28 June 2023	Cessation of Michael Aron Heller as a person with significant control on 30 January 2023 (1 page)
27 February 2023	Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
19 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
15 November 2021	Change of details for Sir Michael Aron Heller as a person with significant control on 11 November 2021 (2 pages)
15 November 2021	Director's details changed for Mrs Morven Heller on 11 November 2021 (2 pages)
15 November 2021	Director's details changed for Mr John Alexander Heller on 11 November 2021 (2 pages)
15 November 2021	Secretary's details changed for Mr Andrew Robert Heller on 11 November 2021 (1 page)
15 November 2021	Director's details changed for Mr Andrew Robert Heller on 11 November 2021 (2 pages)
15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
15 November 2021	Director's details changed for Sir Michael Aron Heller on 11 November 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 25,000 (8 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 25,000 (8 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,000 (8 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,000 (8 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 25,000 (8 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 25,000 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for John Alexander Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for John Alexander Heller on 16 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (5 pages)
21 December 2011	Full accounts made up to 31 March 2011 (5 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
15 December 2009	Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Alexander Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page)
15 December 2009	Registered office address changed from C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Registered office address changed from C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Alexander Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Alexander Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page)
15 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
16 December 2008	Return made up to 10/11/08; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of london & south yorkshire securities LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
16 December 2008	Return made up to 10/11/08; full list of members (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
14 January 2008	Return made up to 10/11/07; full list of members (3 pages)
14 January 2008	Return made up to 10/11/07; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of london & south yorkshire securities LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 10/11/06; full list of members (3 pages)
21 December 2006	Return made up to 10/11/06; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of london & south yorkshire securities LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of register of members (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 January 2006	Return made up to 10/11/05; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of london & south yorkshire securities LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
5 January 2006	Return made up to 10/11/05; full list of members (8 pages)
9 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 December 2004	Registered office changed on 10/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
10 December 2004	Return made up to 10/11/04; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of london & south yorkshire securities LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
10 December 2004	Registered office changed on 10/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
10 December 2004	Return made up to 10/11/04; full list of members (8 pages)
30 November 2004	Registered office changed on 30/11/04 from: 15 ferncroft avenue hampstead london NW3 7PG (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 15 ferncroft avenue hampstead london NW3 7PG (1 page)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
12 December 2003	Return made up to 10/11/03; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of london & south yorkshire securities LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
12 December 2003	Return made up to 10/11/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of london & south yorkshire securities LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 November 2001	Return made up to 10/11/01; full list of members ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
21 November 2001	Return made up to 10/11/01; full list of members (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of John Alexander Heller, director of london & south yorkshire securities LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
7 December 1999	Return made up to 10/11/99; full list of members (6 pages)
7 December 1999	Return made up to 10/11/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998	Return made up to 10/11/98; no change of members (5 pages)
8 December 1998	Return made up to 10/11/98; no change of members (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1997	Return made up to 10/11/97; full list of members (7 pages)
9 December 1997	Return made up to 10/11/97; full list of members (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
5 December 1996	Return made up to 10/11/96; no change of members (5 pages)
5 December 1996	Return made up to 10/11/96; no change of members (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 December 1995	Return made up to 10/11/95; full list of members (8 pages)
4 December 1995	Return made up to 10/11/95; full list of members (8 pages)
23 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
23 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
9 February 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
9 February 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
7 October 1993	Secretary resigned;new secretary appointed (2 pages)
7 October 1993	Secretary resigned;new secretary appointed (2 pages)
1 February 1993	Full accounts made up to 31 March 1992 (7 pages)
1 February 1993	Full accounts made up to 31 March 1992 (7 pages)
28 February 1992	Secretary resigned;new secretary appointed (2 pages)
28 February 1992	Secretary resigned;new secretary appointed (2 pages)
19 December 1991	Full accounts made up to 31 March 1991 (7 pages)
19 December 1991	Full accounts made up to 31 March 1991 (7 pages)
14 February 1991	Full accounts made up to 31 March 1990 (7 pages)
14 February 1991	Full accounts made up to 31 March 1990 (7 pages)
30 April 1990	Full accounts made up to 31 March 1989 (7 pages)
30 April 1990	Full accounts made up to 31 March 1989 (7 pages)
2 October 1989	New director appointed (2 pages)
2 October 1989	New director appointed (2 pages)
2 October 1989	Director resigned (2 pages)
2 October 1989	Director resigned (2 pages)
8 June 1989	Full accounts made up to 31 March 1988 (7 pages)
8 June 1989	Full accounts made up to 31 March 1988 (7 pages)
13 June 1988	Full accounts made up to 31 March 1987 (7 pages)
13 June 1988	Full accounts made up to 31 March 1987 (7 pages)
10 December 1986	Full accounts made up to 31 March 1986 (7 pages)
10 December 1986	Full accounts made up to 31 March 1986 (7 pages)
25 November 1963	Incorporation (20 pages)
25 November 1963	Incorporation (20 pages)