LAND & PROPERTY FINANCE COMPANY LIMITED

Overview

Company Name	LAND & PROPERTY FINANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00840180
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1965
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAND & PROPERTY FINANCE COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAND & PROPERTY FINANCE COMPANY LIMITED located?

Registered Office Address	Second Floor 6-7 West Smithfield EC1A 9JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for LAND & PROPERTY FINANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LAND & PROPERTY FINANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2023

Micro company accounts made up to Mar 31, 2022

3 pages

Feb 07, 2023

Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to Second Floor 6-7 West Smithfield London EC1A 9JX on Feb 07, 2023

1 pages

AD01

Oct 09, 2022

Confirmation statement made on Aug 11, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Nov 30, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 27, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Nov 02, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Dec 22, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 20, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Sep 12, 2019

Confirmation statement made on Aug 11, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Sep 13, 2018

Confirmation statement made on Aug 11, 2018 with no updates

3 pages

CS01

Mar 14, 2018

Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018

1 pages

AD01

Dec 28, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Aug 31, 2017

Confirmation statement made on Aug 11, 2017 with no updates

3 pages

CS01

Dec 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Sep 14, 2016

Confirmation statement made on Aug 11, 2016 with updates

5 pages

CS01

Dec 29, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Sep 16, 2015

Annual return made up to Aug 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 2,000	SH01

Sep 16, 2015

Appointment of Mr Benjamin Beresford Sturdy as a director on Sep 14, 2015

2 pages

AP01

View All Filings

Who are the officers of LAND & PROPERTY FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGGA, Chandrakant Bridgewater Road HA0 1AS Wembley 218 Middlesex England	Nov 28, 1994		Secretary	Bridgewater Road HA0 1AS Wembley 218 Middlesex England		British		26534280001
STURDY, Benjamin Beresford 24 Greys Road RG9 1RY Henley-On-Thames Southfield House Oxfordshire England	Sep 14, 2015		Director	24 Greys Road RG9 1RY Henley-On-Thames Southfield House Oxfordshire England	England	English	1968-1	75278550003
GUIVER, Jack 167 Warley Hill Great Warley CM13 3AG Brentwood Essex		Nov 28, 1994	Secretary	167 Warley Hill Great Warley CM13 3AG Brentwood Essex		British		24180810001
CHAMBERS, Elizabeth Florence Boyles Court Farm Mascalls Lane CM14 5LR Brentwood Essex		Apr 01, 1991	Director	Boyles Court Farm Mascalls Lane CM14 5LR Brentwood Essex		British	1910-7	24180820001
STURDY, Roger Beresford Basset Manor Checkendon RG8 0TD Reading Berks	Nov 28, 1994	Sep 15, 2015	Director	Basset Manor Checkendon RG8 0TD Reading Berks	England	United Kingdom	1940-9	26534290001
WADDINGTON, Benjamin John 55 Howards Wood Drive SL9 7HS Gerrards Cross Buckinghamshire		Nov 28, 1994	Director	55 Howards Wood Drive SL9 7HS Gerrards Cross Buckinghamshire		British	1934-2	11029990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND & PROPERTY FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Century Properties Limited

Aug 01, 2016

Greys Road

RG9 1RY Henley-On-Thames

Southfield House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	2794202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LAND & PROPERTY FINANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 04, 1972 Delivered On Oct 10, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Castlebar house, 45, castlebar road, known as pine wood grove and oak tree close, ealing.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 10, 1972Registration of a charge
Legal charge	Created On Oct 04, 1972 Delivered On Oct 10, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4,5 and 6 montfeelter road knowns as st. Peters way ealing.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 10, 1972Registration of a charge
Legal charge	Created On Oct 04, 1972 Delivered On Oct 10, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 and 5 longford avenue known as mark close, ealing W5.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 10, 1972Registration of a charge
Legal charge	Created On Oct 04, 1972 Delivered On Oct 10, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38, 40 ruislip road known as andover close, greenford, ealing.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 10, 1972Registration of a charge
Debenture	Created On Oct 22, 1971 Delivered On Nov 01, 1971	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and goodwill assets present and future including uncalled capital all fixed and floating charges (see doc. 11).
	Persons Entitled Barclays Bank LTD
	Transactions Nov 01, 1971Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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