About

Registered Number: 04318952
Date of Incorporation: 08/11/2001 (18 years and 6 months ago)
Company Status: Active
Registered Address: 19 Elmcroft Close, Ealing, London, W5 2HQ

 

Janet Lawrence Properties Ltd was founded on 08 November 2001 and has its registered office in London, it's status at Companies House is "Active". The company has 2 directors listed as Pang, Lai Ching, Pang, Ping Leung at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANG, Lai Ching 08 November 2001 - 1
PANG, Ping Leung 08 November 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lai Ching Pang/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ping Leung Pang/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 17 November 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 11 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 November 2017
AA - Annual Accounts 24 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH03 - Change of particulars for secretary 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH03 - Change of particulars for secretary 11 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 11 November 2014
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 09 December 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 15 October 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 03 September 2003
225 - Change of Accounting Reference Date 26 June 2003
363s - Annual Return 22 November 2002
395 - Particulars of a mortgage or charge 16 July 2002
395 - Particulars of a mortgage or charge 16 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2002 Outstanding

N/A

Legal charge 11 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.