About

Registered Number: 05131713
Date of Incorporation: 18/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

 

London Property Fund (No. 1) Ltd was registered on 18 May 2004 and has its registered office in Middlesex, it has a status of "Active". The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSKY, Howard Barry 18 May 2004 26 July 2013 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 10 November 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 March 2014
TM01 - Termination of appointment of director 18 February 2014
CH01 - Change of particulars for director 10 July 2013
CH03 - Change of particulars for secretary 10 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 04 April 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 06 June 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
395 - Particulars of a mortgage or charge 28 July 2004
395 - Particulars of a mortgage or charge 27 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
287 - Change in situation or address of Registered Office 26 July 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2004 Outstanding

N/A

Legal mortgage 23 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.