LONDON & BERKSHIRE PROPERTIES LIMITED

Overview

Company Name	LONDON & BERKSHIRE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02733314
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1992
Date of Cessation	Jan 23, 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 LONDON & BERKSHIRE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONDON & BERKSHIRE PROPERTIES LIMITED located?

Registered Office Address	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON & BERKSHIRE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BERKSHIRE & LONDON PROPERTIES LIMITED	Jun 22, 1998	Jun 22, 1998
RAMLEYCARE LIMITED	Jul 01, 1993	Jul 01, 1993
OPERATING SKILLS LIMITED	Jul 22, 1992	Jul 22, 1992

What are the latest accounts for LONDON & BERKSHIRE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for LONDON & BERKSHIRE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2023

Application to strike the company off the register

3 pages

DS01

Aug 15, 2023

Confirmation statement made on Jul 22, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Total exemption full accounts made up to Jul 31, 2022

8 pages

Jun 12, 2023

Registered office address changed from 5 Technology Park Colindeep Lane London Uk NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jun 12, 2023

1 pages

AD01

Feb 08, 2023

Termination of appointment of James Ross Tregoning as a secretary on Jan 30, 2023

1 pages

TM02

Aug 11, 2022

Confirmation statement made on Jul 22, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Micro company accounts made up to Jul 31, 2021

3 pages

Jul 30, 2021

Confirmation statement made on Jul 22, 2021 with no updates

3 pages

CS01

Apr 26, 2021

Accounts for a dormant company made up to Jul 31, 2020

8 pages

Jul 30, 2020

Confirmation statement made on Jul 22, 2020 with no updates

3 pages

CS01

Apr 28, 2020

Accounts for a dormant company made up to Jul 31, 2019

8 pages

Jul 30, 2019

Confirmation statement made on Jul 22, 2019 with no updates

3 pages

CS01

May 02, 2019

Accounts for a dormant company made up to Jul 31, 2018

6 pages

Aug 06, 2018

Confirmation statement made on Jul 22, 2018 with no updates

3 pages

CS01

Mar 21, 2018

Micro company accounts made up to Jul 31, 2017

2 pages

Mar 21, 2018

Registered office address changed from 10-14 Accomodation Road London NW11 8ED to 5 Technology Park Colindeep Lane London Uk NW9 6BX on Mar 21, 2018

1 pages

AD01

Jul 25, 2017

Confirmation statement made on Jul 22, 2017 with no updates

3 pages

CS01

Jul 21, 2017

Termination of appointment of Philip John Green as a director on Jul 19, 2017

1 pages

TM01

Jul 21, 2017

Appointment of Mr Joseph Dore Green as a director on Jul 19, 2017

2 pages

AP01

Nov 28, 2016

Accounts for a dormant company made up to Jul 31, 2016

4 pages

Jul 25, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Nov 16, 2015

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

4 pages

Jul 22, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of LONDON & BERKSHIRE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Joseph Dore Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	Jul 19, 2017		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	England	British	1985-4	Property Developer	225011850001
FRENCH, Szilvia 29b Sandrock Road Lewisham SE13 7TS London	Jun 21, 2006	Jan 16, 2009	Secretary	29b Sandrock Road Lewisham SE13 7TS London		British			113570430001
GREEN, Caroline Francesca 24 Marlborough Place St Johns Wood NW8 0PD London	Jan 01, 1993	Feb 11, 2003	Secretary	24 Marlborough Place St Johns Wood NW8 0PD London		British			37034200002
TREGONING, James Ross Colindeep Lane NW9 6BX London 5 Technology Park Uk England	Sep 28, 2010	Jan 30, 2023	Secretary	Colindeep Lane NW9 6BX London 5 Technology Park Uk England		British			170388350001
YOUNG, Allan John 50 Millennium Place Bethnal Green E2 9NL London	Feb 11, 2003	Jun 21, 2006	Secretary	50 Millennium Place Bethnal Green E2 9NL London		British			102361110001
LONDON GREEN PROPERTIES LIMITED Accommodation Road Golders Green NW11 8ED London 10-14	Jan 16, 2009	Sep 28, 2010	Secretary	Accommodation Road Golders Green NW11 8ED London 10-14					135953810001
SECRETARIES BY DESIGN LIMITED 52 Market Street Ashby De La Zouch LE65 1AN Leics	Jul 22, 1992	Jul 22, 1992	Nominee Secretary	52 Market Street Ashby De La Zouch LE65 1AN Leics					900001630001
GREEN, Philip John 10-14 Accomodation Road London NW11 8ED	Mar 31, 1993	Jul 19, 2017	Director	10-14 Accomodation Road London NW11 8ED	United Kingdom	British	1952-8	Director	38634510001
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Jul 22, 1992	Jul 22, 1992	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands					900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & BERKSHIRE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Green Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	Apr 06, 2016	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 LONDON & BERKSHIRE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 27, 2002 Delivered On Apr 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Albany annex (silverthorne school), albany road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2002Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 04, 2002 Delivered On Mar 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2002Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 09, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 41 and 41A roundwood road willesden t/n MX219693.
	Persons Entitled Bristol & West Investments PLC
	Transactions Mar 11, 1998Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 14, 1997 Delivered On Mar 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the guarantee of even date
	Short particulars Hungerford nursing home wantage road hungerford and rose cottage hungerford t/n's BK84629 and BK316303.
	Persons Entitled Coltre Holdings Limited
	Transactions Mar 25, 1997Registration of a charge (395) Mar 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1996 Delivered On Nov 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hungerford nursing home,wantage rd,hungerford and rose cottage,hungerford.
	Persons Entitled Jonathan Andrew Sattin and Caroline Francesca Green
	Transactions Nov 05, 1996Registration of a charge (395) Mar 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 09, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hungerford nursing home wantage road hungerford t/no BK84629. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Bank of Wales PLC
	Transactions Oct 18, 1996Registration of a charge (395) Mar 21, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 09, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hungerford nursing home wantage road hungerford t/no BK84629. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Oct 18, 1996Registration of a charge (395) Mar 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 09, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rose cottage hungerford newton newbury berks t/no BK316303 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Bank of Wales PLC
	Transactions Oct 18, 1996Registration of a charge (395) Mar 21, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 26, 1994 Delivered On Dec 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hungerford nursing home wantage road hungerford new town berks and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 07, 1994Registration of a charge (395) Mar 21, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1993 Delivered On Aug 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a rose cottage hungerford new town berkshire being part of the property k/a the hidden cottage hungerford new town part t/no.BK84629 and the f/h property k/a the hidden cottage hungerford new town berks being the remainder of the land in t/no.BK84629. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ucb Bank PLC
	Transactions Aug 02, 1993Registration of a charge (395) May 25, 1995Statement of satisfaction of a charge in full or part (403a)

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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