LETCHWORTH GARDEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03190147

Incorporation date

29/03/1996

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1996)

27/02/2024

Final Gazette dissolved via voluntary strike-off

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07/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mr David Alan Pearlman on 2022-07-18

View PDF (2 pages)

05/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

13/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

07/07/2021

Termination of appointment of Gulam Mohamed Patel as a director on 2021-06-30

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/08/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2020

Application to strike the company off the register

View PDF (3 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

31/03/2020

Satisfaction of charge 4 in full

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31/03/2020

Satisfaction of charge 7 in full

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31/03/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

31/03/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

31/03/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

29/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (17 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (18 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

15/08/2017

Appointment of Mr Howard Alan Pearlman as a director on 2017-08-08

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

03/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

01/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

24/04/2015

Director's details changed for Mr David Alan Pearlman on 2015-04-17

View PDF (2 pages)

17/04/2015

Director's details changed for Gulam Mohamed Patel on 2015-04-17

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

30/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

11/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

01/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

04/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

20/09/2010

Termination of appointment of Patrick Colvin as a secretary

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

28/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Michael Robert Goldberger on 2009-12-15

View PDF (2 pages)

15/12/2009

Secretary's details changed for Mr Michael Robert Goldberger on 2009-12-15

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

27/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

16/01/2008

Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Amended accounts made up to 2006-09-30

View PDF (16 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/05/2007

Resolutions

View PDF (3 pages)

21/05/2007

Director resigned

View PDF (1 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

13/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

14/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

22/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

02/12/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

08/04/2005

Return made up to 29/03/05; full list of members

View PDF (4 pages)

18/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

New secretary appointed

View PDF (1 pages)

17/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

24/09/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

06/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

06/09/2004

Resolutions

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06/09/2004

Resolutions

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06/09/2004

Resolutions

View PDF (1 pages)

16/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Miscellaneous

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (5 pages)

07/11/2003

Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (6 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

07/05/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

03/05/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

20/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (1 pages)

19/11/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

14/05/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (1 pages)

18/05/2000

Auditor's resignation

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (3 pages)

26/04/2000

New director appointed

View PDF (3 pages)

26/04/2000

Auditor's resignation

View PDF (1 pages)

25/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/04/2000

New director appointed

View PDF (3 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2000

Registered office changed on 25/04/00 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

25/04/2000

Resolutions

View PDF (1 pages)

25/04/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (1 pages)

13/05/1999

Return made up to 29/03/99; no change of members

View PDF (7 pages)

22/01/1999

Full accounts made up to 1998-04-30

View PDF (1 pages)

17/04/1998

Return made up to 29/03/98; full list of members

View PDF (9 pages)

11/02/1998

Full accounts made up to 1997-04-30

View PDF (1 pages)

19/01/1998

Accounting reference date shortened from 30/06/97 to 30/04/97

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (3 pages)

24/09/1997

New director appointed

View PDF (3 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Registered office changed on 24/09/97 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Certificate of change of name

View PDF (2 pages)

04/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

04/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1997

Ad 19/05/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/05/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

25/03/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

25/07/1996

Resolutions

View PDF (5 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

29/03/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Small

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colvin, Patrick	Director	30/11/2005 - 08/05/2007	52
Mr Howard Harris	Director	27/08/1997 - 12/04/2000	34
Monjack, Philip	Director	12/07/1996 - 19/05/1997	7
Carlton Porter, Robert William	Director	13/04/2000 - 15/06/2006	52
Mr Eric John Spencer Gadsden	Director	13/04/2000 - 31/12/2003	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LETCHWORTH GARDEN PROPERTIES LIMITED

LETCHWORTH GARDEN PROPERTIES LIMITED is an(a) Active company incorporated on 29/03/1996 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETCHWORTH GARDEN PROPERTIES LIMITED?

LETCHWORTH GARDEN PROPERTIES LIMITED is currently Active. It was registered on 29/03/1996 and dissolved on 27/02/2024.

Where is LETCHWORTH GARDEN PROPERTIES LIMITED located?

LETCHWORTH GARDEN PROPERTIES LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does LETCHWORTH GARDEN PROPERTIES LIMITED do?

LETCHWORTH GARDEN PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LETCHWORTH GARDEN PROPERTIES LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.