LITTLEWORTH PROPERTIES LIMITED
Overview
| Company Name | LITTLEWORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03431993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLEWORTH PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is LITTLEWORTH PROPERTIES LIMITED located?
| Registered Office Address | 3c High Street KT10 9RL Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEWORTH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADECHARM LIMITED | Sep 10, 1997 | Sep 10, 1997 |
What are the latest accounts for LITTLEWORTH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LITTLEWORTH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for LITTLEWORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Satisfaction of charge 034319930023 in full | 1 pages | MR04 | ||
Satisfaction of charge 034319930024 in full | 1 pages | MR04 | ||
Registration of charge 034319930027, created on Oct 23, 2024 | 3 pages | MR01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034319930022 in full | 1 pages | MR04 | ||
Satisfaction of charge 034319930021 in full | 1 pages | MR04 | ||
Satisfaction of charge 034319930019 in full | 1 pages | MR04 | ||
Satisfaction of charge 034319930018 in full | 1 pages | MR04 | ||
Satisfaction of charge 034319930020 in full | 1 pages | MR04 | ||
Satisfaction of charge 034319930012 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 034319930025, created on Aug 10, 2022 | 38 pages | MR01 | ||
Registration of charge 034319930026, created on Aug 10, 2022 | 41 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Appointment of Ms Natalie Piper as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3C High Street Esher Surrey KT10 9RL on Dec 23, 2021 | 1 pages | AD01 | ||
Registration of charge 034319930024, created on Nov 12, 2021 | 3 pages | MR01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 034319930023, created on Sep 24, 2021 | 3 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Who are the officers of LITTLEWORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIPER, Natalie | Secretary | High Street KT10 9RL Esher 3c Surrey United Kingdom | 290983730001 | |||||||||||
| GREEN, Christopher Paul, Mr. | Director | High Street KT10 9RL Esher 3c Surrey United Kingdom | United Kingdom | British | Sales Executive | 203985930002 | ||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom |
| 239066140001 | ||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | 69-85 Tabernacle Street PO BOX 698 EC2A 4RR London Titchfield House United Kingdom |
| 42366350001 | ||||||||||
| GREEN, Jean | Director | High Street KT10 9RL Esher 3c Surrey United Kingdom | England | British | Company Director | 56085640005 | ||||||||
| MILES, Martin Philip | Director | Endway Cottage Firgrange Avenue KT13 9AR Weybridge Surrey | British | Property Developer | 78374770002 | |||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of LITTLEWORTH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Christopher Paul Green | Apr 06, 2016 | High Street KT10 9RL Esher 3c Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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