London Group Of Properties (hornchurch) Limited. Head office in Ilford. Check Director.

London Group Of Properties (hornchurch) Limited, Ilford

London Group Of Properties (Hornchurch) Limited is a private limited company. Located at Treviot House, 186-192 High Road, Ilford IG1 1LR, the above-mentioned 16 years old company was incorporated on 2007-05-30 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Emma F. (appointed on 21 March 2023), Megan F. (appointed on 21 March 2023), Stephen F. (appointed on 24 August 2009).

About
Name: London Group Of Properties (hornchurch) Limited
Number: 06263366
Incorporation date: 2007-05-30
End of financial year: 30 June


Address:	Treviot House 186-192 High Road Ilford IG1 1LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen F.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	66,464	78,797	90,620	108,159	114,577	53,507	38,816	208,760	277,300	377,282	460,644	900,840	806,086
Fixed Assets	-	-	-	-	-	-	-	-	781,250	783,422	784,978	784,046	783,347
Number Shares Allotted	-	-	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	735,238	751,824	762,794	780,729	748,283	750,854	-	-	-	-	-	-	-
Tangible Fixed Assets	698,000	698,000	698,000	698,000	702,020	768,071	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	735,238	751,824	762,794	780,729	748,283	750,854	738,742	711,961	687,896	704,035	719,283	726,897	714,024

The deadline for London Group Of Properties (Hornchurch) Limited confirmation statement filing is 2024-05-03. The last confirmation statement was sent on 2023-04-19. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 5th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 5th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-04-19 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-03-21 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-21 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 11th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-19 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-19 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-04-24 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 6th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-05-13 filed on: 16th, May 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 8th, January 2019 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2018-04-27 filed on: 21st, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-04-27 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-30 filed on: 20th, June 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-30 filed on: 30th, May 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017-01-10 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-30 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-02: 9.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-25: 9.00 GBP filed on: 6th, January 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights filed on: 6th, January 2016 \| resolution	Free Download (24 pages)
AR01	Annual return made up to 2015-05-30 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-30 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-20: 7.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-30 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-30 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2012 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-30 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, March 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2011 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, March 2011 \| resolution	Free Download (24 pages)
SH01	Statement of Capital on 2010-11-01: 7.00 GBP filed on: 25th, November 2010 \| capital	Free Download (3 pages)
AA01	Previous accounting period extended from 2010-05-31 to 2010-06-30 filed on: 22nd, October 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 25-29 Harper Road London SE1 6AW on 2010-10-22 filed on: 22nd, October 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to 2010-05-30 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2010-06-07 filed on: 7th, June 2010 \| address	Free Download (2 pages)
288b	On 2009-09-14 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/09/2009 from suite 107 trafalgar house granville place millhill london NW7 3SA filed on: 14th, September 2009 \| address	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, September 2009 \| mortgage	Free Download (2 pages)
288b	On 2009-09-14 Appointment terminated director and secretary filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-14 Director appointed filed on: 14th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 13th, August 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 06/11/2008 from suite 10, trafalgar house granville place millhill london NW7 3SA filed on: 6th, November 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, November 2008 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 6th, November 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2007 \| mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2007 \| mortgage	Free Download (6 pages)
NEWINC	Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (12 pages)

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