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LAWFIELD PROPERTIES LIMITED

LAWFIELD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAWFIELD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01113789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAWFIELD PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LAWFIELD PROPERTIES LIMITED located?

    Registered Office Address
    29 Broad Walk
    N21 3BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWFIELD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LAWFIELD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for LAWFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Change of details for Mellawood Properties Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on Apr 29, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Mellawood Properties Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 31 in full

    		4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		8 pagesAA

    Satisfaction of charge 29 in full

    		4 pagesMR04

    Satisfaction of charge 30 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of LAWFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALAN, Bryan Richard
    London End
    HP9 2HW Beaconsfield
    31
    Buckinghamshire
    United Kingdom
    		Director
    London End
    HP9 2HW Beaconsfield
    31
    Buckinghamshire
    United Kingdom
    		United KingdomBritishCompany Director19542800001
    GALAN, Peter Alan
    5 Henstridge Place
    St Johns Wood
    NW8 6QD London
    		Secretary
    5 Henstridge Place
    St Johns Wood
    NW8 6QD London
    		British45239780001
    CENTAUR SECRETARIES LIMITED
    3rd Floor
    24 Old Bond Street
    W1S 4BH London
    		Secretary
    3rd Floor
    24 Old Bond Street
    W1S 4BH London
    		11750810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWFIELD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Walk
    N21 3BU London
    29
    England
    		Apr 06, 2016
    Broad Walk
    N21 3BU London
    29
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01089213
    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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0