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LONDON PROPERTY FUND (NO. 1) LIMITED

LONDON PROPERTY FUND (NO. 1) LIMITED

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

    • Overview

    Company NameLONDON PROPERTY FUND (NO. 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05131713
    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 LONDON PROPERTY FUND (NO. 1) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

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

    Registered Office Address
    Lynwood House
    373 - 375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LONDON PROPERTY FUND (NO. 1) LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Marcel Mordechai Galvan on Jun 11, 2025

    		1 pagesCH03

    Director's details changed for Mr Marcel Mordechai Galvan on Jun 11, 2025

    		2 pagesCH01

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Registered office address changed from C/O Lewis Allen & Co Kebbell House Delta Gain Watford Hertfordshire WD19 5EF to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on Nov 10, 2014

    		1 pagesAD01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALVAN, Marcel Mordechai
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		Secretary
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		BritishProducer101762050001
    GALVAN, Marcel
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		Director
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		EnglandBritishProducer101762050003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    KOSKY, Howard Barry
    31 Watford Road
    AL1 2AD St Albans
    Hertfordshire
    		Director
    31 Watford Road
    AL1 2AD St Albans
    Hertfordshire
    		United KingdomBritishMarketing Consultant56642570002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcel Mordechai Galvan
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		Apr 06, 2016
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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