LETCHWORTH GARDEN PROPERTIES LIMITED

Overview

Company Name	LETCHWORTH GARDEN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03190147
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996
Date of Cessation	Feb 27, 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 LETCHWORTH GARDEN PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LETCHWORTH GARDEN PROPERTIES LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of LETCHWORTH GARDEN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 105 LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for LETCHWORTH GARDEN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for LETCHWORTH GARDEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 07, 2023	Accounts for a small company made up to Sep 30, 2022	15 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Director's details changed for Mr David Alan Pearlman on Jul 18, 2022	2 pages	CH01

Jul 05, 2022	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

Jul 07, 2021	Termination of appointment of Gulam Mohamed Patel as a director on Jun 30, 2021	1 pages	TM01

Oct 13, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 17, 2020	Application to strike the company off the register	3 pages	DS01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	16 pages	AA

Mar 31, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Mar 31, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Mar 31, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Mar 31, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Mar 31, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Mar 29, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Sep 30, 2018	17 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Jul 04, 2018	Accounts for a small company made up to Sep 30, 2017	18 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Appointment of Mr Howard Alan Pearlman as a director on Aug 08, 2017	2 pages	AP01

Jul 10, 2017	Full accounts made up to Sep 30, 2016	17 pages	AA

View All Filings

Who are the officers of LETCHWORTH GARDEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Dec 31, 2004		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		77295560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Oct 30, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	England	British	1956-3	77295560002
PEARLMAN, David Alan 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Oct 30, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	British	1945-10	35550120033
PEARLMAN, Howard Alan 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Aug 08, 2017		Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	British	1975-12	93460740002
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Dec 02, 2005	Aug 31, 2010	Secretary	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex		British		5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Apr 12, 2000	Dec 31, 2004	Secretary	Brelston Court Barn HR9 6HF Marstow Herefordshire		British		115328860001
HARRIS, Jason Mark 3 Adelaide Close HA7 3EL Stanmore Middlesex	Aug 27, 1997	Apr 12, 2000	Secretary	3 Adelaide Close HA7 3EL Stanmore Middlesex		British		42831090001
MONJACK, Philip Whytes Cottage 14 The Warren WD7 7DX Radlett Hertfordshire	Jul 12, 1996	May 19, 1997	Secretary	Whytes Cottage 14 The Warren WD7 7DX Radlett Hertfordshire		British		48844070001
MONJACK, Richard Wayne 14 Richards Close Bushey WD2 3JB Watford Hertfordshire	May 19, 1997	Aug 27, 1997	Secretary	14 Richards Close Bushey WD2 3JB Watford Hertfordshire		British		27762620001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Apr 24, 1996	Jul 12, 1996	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900000960001
CARLTON PORTER, Robert William 4 Laggan House College Road BA1 5RY Bath Avon	Apr 13, 2000	Jun 15, 2006	Director	4 Laggan House College Road BA1 5RY Bath Avon	United Kingdom	British	1944-11	67566540006
CLAYDON, Katherine Maria 74 Hecham Close E17 5QT Walthamstow London	Apr 24, 1996	Jul 12, 1996	Nominee Director	74 Hecham Close E17 5QT Walthamstow London		British	1964-6	900012160001
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Nov 30, 2005	May 08, 2007	Director	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	England	British	1937-7	5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Apr 12, 2000	Dec 31, 2004	Director	Brelston Court Barn HR9 6HF Marstow Herefordshire	United Kingdom	British	1956-6	115328860001
GADSDEN, Eric John Spencer Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	Apr 13, 2000	Dec 31, 2003	Director	Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	England	British	1944-12	13515270003
GOLDBERG, Jonathan David Queenwood 29 Adelaide Close HA7 3EN Stanmore Middlesex	Aug 27, 1997	Apr 12, 2000	Director	Queenwood 29 Adelaide Close HA7 3EN Stanmore Middlesex	England	British	1953-8	33727110001
HARRIS, Howard 1 Oaklands Road Totteridge N20 8BD London	Aug 27, 1997	Apr 12, 2000	Director	1 Oaklands Road Totteridge N20 8BD London		British	1942-5	8500550001
HARRIS, Jason Mark 3 Adelaide Close HA7 3EL Stanmore Middlesex	Jul 12, 1996	Apr 12, 2000	Director	3 Adelaide Close HA7 3EL Stanmore Middlesex	United Kingdom	British	1968-11	42831090001
LEWIN, Peter Harry 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	Apr 12, 2000	Nov 27, 2002	Director	1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	United Kingdom	British	1948-2	2652710001
MONJACK, Philip Whytes Cottage 14 The Warren WD7 7DX Radlett Hertfordshire	Jul 12, 1996	May 19, 1997	Director	Whytes Cottage 14 The Warren WD7 7DX Radlett Hertfordshire	United Kingdom	British	1942-9	48844070001
MONJACK, Richard Wayne 14 Richards Close Bushey WD2 3JB Watford Hertfordshire	May 19, 1997	Aug 27, 1997	Director	14 Richards Close Bushey WD2 3JB Watford Hertfordshire		British	1967-2	27762620001
PATEL, Gulam Mohamed 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Aug 09, 2007	Jun 30, 2021	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6		British	1948-2	85027050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETCHWORTH GARDEN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First London Group Properties Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

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	3281738

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

Does LETCHWORTH GARDEN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 08, 2012 Delivered On Jun 19, 2012	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 14 and 16 station road letchworth t/no HD330233 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 19, 2012Registration of a charge (MG01) Mar 31, 2020Satisfaction of a charge (MR04)
Deed of rectification to debenture dated 9 may 2007 and	Created On Apr 03, 2008 Delivered On Apr 22, 2008	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Mortgage Agency Services Number One Limited
	Transactions Apr 22, 2008Registration of a charge (395) Mar 31, 2020Satisfaction of a charge (MR04)
Legal charge	Created On May 09, 2007 Delivered On May 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 14 and 16 station road letchworth hertfordshire t/no: HD330233. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Mortgage Agency Services Number One Limited
	Transactions May 19, 2007Registration of a charge (395) Mar 31, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2007 Delivered On May 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Mortgage Agency Services Number One Limited
	Transactions May 19, 2007Registration of a charge (395) Mar 31, 2020Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Apr 13, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The l/h property k/a 14 and 16 station road,letchworth,hertfordshire.t/no.HD330233.all fixtures and fittings whatsoever now or at any time hereafter affixed or attached thereto and together with the goodwill of any trade or business carried on now or hereafter at the property by the company.. See the mortgage charge document for full details.
	Persons Entitled Britannia Building Society
	Transactions Apr 20, 2000Registration of a charge (395) Mar 31, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Aug 29, 1997 Delivered On Sep 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the charge
	Short particulars L/H land and premises k/a 14 and 16 station road letchworth t/n HD330233 and all fixtures fittings plant machinery apparatus goods and materials, all right title and interest in all rental income in respect of the property. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Sep 04, 1997Registration of a charge (395) Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 29, 1997 Delivered On Sep 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge undertaking and assets present and future.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Sep 04, 1997Registration of a charge (395) Jul 11, 2008Statement 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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