LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED

Overview

Company Name	LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969123
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1994
Date of Cessation	May 28, 2019

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 AND REGIONAL PROPERTY FUND (NO.1) LIMITED?

Development of building projects (41100) / Construction

Where is LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED located?

Registered Office Address	82 St John Street London EC1M 4JN
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2019

Application to strike the company off the register

1 pages

DS01

Dec 24, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Sep 20, 2018

Confirmation statement made on Sep 19, 2018 with updates

4 pages

CS01

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Oct 23, 2017

Confirmation statement made on Sep 19, 2017 with updates

4 pages

CS01

Dec 21, 2016

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

5 pages

Oct 04, 2016

Confirmation statement made on Sep 19, 2016 with updates

5 pages

CS01

Sep 21, 2015

Annual return made up to Sep 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 2	SH01

Sep 03, 2015

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

6 pages

Oct 21, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 2	SH01

Sep 25, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Dec 24, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Sep 19, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 2	SH01

Jan 02, 2013

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Oct 24, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

4 pages

AR01

May 19, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 16, 2012

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

4 pages

AR01

Jan 10, 2011

Accounts for a small company made up to Mar 31, 2010

6 pages

Oct 02, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

4 pages

AR01

Jun 29, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 28, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

View All Filings

Who are the officers of LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERSHINSON, Moira Sandra 31 Circus Road St Johns Wood NW8 9JG London	Sep 19, 1994		Secretary	31 Circus Road St Johns Wood NW8 9JG London		British		37444130001
GERSHINSON, Colin Anthony 31 Circus Road St Johns Wood NW8 9JG London	Sep 19, 1994		Director	31 Circus Road St Johns Wood NW8 9JG London	United Kingdom	British	1939-5	21890030001
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	Sep 19, 1994	Sep 19, 1994	Secretary	New City House 71 Rivington Street EC2A 3AY London				67773790001
GERSHINSON, Darren Andrew 12 Tatham Place 58 Acacia Road NW8 6AG St Johns Wood London	Jul 15, 1996	Dec 17, 2004	Director	12 Tatham Place 58 Acacia Road NW8 6AG St Johns Wood London		British	1972-11	48774990005
FORBES NOMINEES LIMITED New City House 71 Rivington Street EC2A 3AY London	Sep 19, 1994	Sep 19, 1994	Director	New City House 71 Rivington Street EC2A 3AY London				67773780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Regional Property Fund Limited

Apr 06, 2016

St John Street

EC1M 4JN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3675873

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.

View Detailed Information on Persons with Significant Control

Does LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from ravenhart services (no.1) limited (the "borrower") and/or the company to the chargee on any account whatsoever and all other costs,charges and expenses due from the borrower and/or the company under any other finance document (as defined) and/or this deed
	Short particulars Including freehold land being 153 to 157 commercial rd,2 to 8 new road and 2 and 4 nelson st,stepney,london borough of tower hamlets; t/nos ngl 331306 and ngl 94783; see form 395 for details. 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 Halifax PLC
	Transactions Nov 07, 2001Registration of a charge (395) Feb 15, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over beneficial interest	Created On Sep 22, 2000 Delivered On Oct 02, 2000	Satisfied	Amount secured All monies due or to become due from cloudlord developments limited or the company to the chargee on any account whatsoever
	Short particulars By way of assignment all the mortgagors right title and interest in all that f/h land k/a 153-157 commercial road, 2-8 new road and 2 nelson street stepney l/b of tower hamlets t/no.NGL331306 including all fixtures fittings plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 02, 2000Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 15, 1996 Delivered On Jul 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 property k/a sir georges residence georgeyard stepney t/n EGL342231 all plant and machinery. 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 Anglo Irish Bank Corporation PLC
	Transactions Jul 18, 1996Registration of a charge (395) Sep 29, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jan 19, 1996 Delivered On Jan 23, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Bristol and West Building Society
	Transactions Jan 23, 1996Registration of a charge (395) Sep 29, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jan 19, 1996 Delivered On Jan 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 notting hill gate,london.t/no.LN94793 together with all buildings,structures and fixtures and fixed plant and machinery from time to time thereon.all moveable plant,machinery,implements,utensils,stock,furniture,equipment,vehicles and other chattels.the benefit of the goodwill of the company's business and all present and future licences.floating charge all other undertakings and assets of the company whatsoever and wheresoever both present and future not otherwise effectively charged. See the mortgage charge document for full details.
	Persons Entitled The Bristol & West Building Society
	Transactions Jan 23, 1996Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1995 Delivered On Apr 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 70 notting hill gate london W11 t/no. LN194793. Floating charge over undertaking and all other property assets and rights present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 29, 1995Registration of a charge (395) Sep 29, 2000Statement of satisfaction of a charge in full or part (403a)
Residual floating charge	Created On Apr 11, 1995 Delivered On Apr 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all undertaking property and assets.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 29, 1995Registration of a charge (395) Sep 29, 2000Statement 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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