About

Registered Number: 02134039
Date of Incorporation: 21/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE,

 

L I Property Services Ltd was founded on 21 May 1987, it's status at Companies House is "Active". There are 9 directors listed as Carfora, Carmelina, Binns, Adam, Clement, Graham Colin, Lawson, Robert William, Saha, Nirmal Chandra, Carragher, Madeleine, Hopkins, Jameson Paul, Marples, James Patrick, Taylor, Robert Mark for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRAGHER, Madeleine 18 October 1999 12 October 2007 1
HOPKINS, Jameson Paul 01 April 2012 31 May 2019 1
MARPLES, James Patrick 18 October 1999 22 May 2009 1
TAYLOR, Robert Mark 30 October 1995 31 July 2007 1
Secretary Name Appointed Resigned Total Appointments
CARFORA, Carmelina 22 March 2010 - 1
BINNS, Adam 28 June 2006 09 January 2008 1
CLEMENT, Graham Colin 31 July 2007 31 July 2007 1
LAWSON, Robert William N/A 06 October 1992 1
SAHA, Nirmal Chandra 19 November 1992 01 January 2002 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 September 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 13 December 2016
AD01 - Change of registered office address 01 November 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 10 September 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 September 2011
AD01 - Change of registered office address 04 August 2011
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 13 September 2010
CH01 - Change of particulars for director 07 April 2010
AP03 - Appointment of secretary 06 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 28 August 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 05 September 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
AA - Annual Accounts 30 December 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
363a - Annual Return 13 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 14 September 2005
353 - Register of members 14 September 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
AA - Annual Accounts 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2002
363s - Annual Return 14 October 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 16 October 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 19 October 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 October 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 21 August 1996
288 - N/A 16 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 25 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 20 October 1994
288 - N/A 09 May 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 08 October 1993
288 - N/A 22 December 1992
AA - Annual Accounts 31 October 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 17 January 1992
288 - N/A 06 December 1991
363b - Annual Return 29 November 1991
288 - N/A 07 March 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
287 - Change in situation or address of Registered Office 05 November 1990
287 - Change in situation or address of Registered Office 21 January 1990
SA - Shares agreement 18 December 1989
PUC3O - N/A 18 December 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 13 November 1989
MEM/ARTS - N/A 13 April 1989
CERTNM - Change of name certificate 29 March 1989
CERTNM - Change of name certificate 29 March 1989
363 - Annual Return 16 December 1988
AA - Annual Accounts 16 November 1988
288 - N/A 29 June 1988
CERTNM - Change of name certificate 27 August 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
287 - Change in situation or address of Registered Office 25 August 1987
287 - Change in situation or address of Registered Office 27 July 1987
288 - N/A 27 July 1987
288 - N/A 27 July 1987
RESOLUTIONS - N/A 20 July 1987
MEM/ARTS - N/A 20 July 1987
NEWINC - New incorporation documents 21 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.