LONG STREET PROPERTY FINANCE LIMITED

LONG STREET PROPERTY FINANCE LIMITED

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

    Company NameLONG STREET PROPERTY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14287174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONG STREET PROPERTY FINANCE LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONG STREET PROPERTY FINANCE LIMITED located?

    Registered Office Address
    Kirkdale House
    7 Kirkdale Road
    E11 1HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG STREET PROPERTY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LONG STREET PROPERTY FINANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for LONG STREET PROPERTY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 142871740001, created on Nov 29, 2024

    56 pagesMR01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Termination of appointment of Keeley Hawkes as a director on Apr 17, 2024

    1 pagesTM01

    Appointment of Mr Nirav Raval as a director on Apr 17, 2024

    2 pagesAP01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Chelsea Reynolds as a director on Jan 16, 2023

    1 pagesTM01

    Termination of appointment of Henry Thomas Smith as a director on Nov 10, 2022

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2022

    Statement of capital on Aug 10, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of LONG STREET PROPERTY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVAL, Nirav
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    Director
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    EnglandBritishFinance Director275167410001
    SPIRES, Christopher John
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    Director
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    EnglandBritishDirector240392230001
    HAWKES, Keeley
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    Director
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    EnglandBritishDirector261708780001
    REYNOLDS, Chelsea
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    Director
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    United KingdomBritishDirector239258590001
    SMITH, Henry Thomas
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    Director
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    EnglandBritishDirector298923820001

    Who are the persons with significant control of LONG STREET PROPERTY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Thomas Smith
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    Aug 10, 2022
    7 Kirkdale Road
    E11 1HP London
    Kirkdale House
    England
    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.
    • 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.

    Does LONG STREET PROPERTY FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 04, 2024
    Outstanding
    Brief description
    All the property or undertaking of the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Obm Properties Limited
    Transactions
    • Dec 04, 2024Registration of a charge (MR01)

    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