London Property Fund (no. 1) Limited. Head office in Harrow. Check Director.

London Property Fund (no. 1) Limited, Harrow

London Property Fund (No. 1) Limited is a private limited company. Located at Lynwood House, 373 - 375 Station Road, Harrow HA1 2AW, the aforementioned 19 years old business was incorporated on 2004-05-18 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Marcel G. (appointed on 18 May 2004). Among the secretaries (1 in total), we can name: Marcel G. (appointed on 18 May 2004).

About
Name: London Property Fund (no. 1) Limited
Number: 05131713
Incorporation date: 2004-05-18
End of financial year: 31 May


Address:	Lynwood House 373 - 375 Station Road Harrow HA1 2AW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Marcel G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,119	10,052	14,557	19,079	16,797	16,623	34,451	75,786	1,249,176	1,098,764	1,079,596
Fixed Assets	-	-	-	651,735	651,849	604,931	604,330	578,173	577,016	576,855	576,577
Total Assets Less Current Liabilities	244,814	251,040	262,529	606,011	616,213	571,933	599,788	635,808	1,523,153	1,638,788	1,620,692
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	117,408	144,573	176,901	541,345	-	-	-	-	-	-	-
Tangible Fixed Assets	310,819	311,263	312,212	651,735	-	-	-	-	-	-	-

The date for London Property Fund (No. 1) Limited confirmation statement filing is 2024-06-01. The previous one was sent on 2023-05-18. The target date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary person Marcel G. who has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 18th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 25th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 26, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW. Change occurred on November 10, 2014. Company's previous address: C/O Lewis Allen & Co Kebbell House Delta Gain Watford Hertfordshire WD19 5EF. filed on: 10th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 18, 2014 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 5, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
363s	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 6th, June 2008 \| accounts	Free Download (9 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (9 pages)
363s	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on May 18, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 18, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 26/07/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 26th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 26th, July 2004 \| address	Free Download (1 page)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On July 26, 2004 New secretary appointed;new director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On July 26, 2004 New secretary appointed;new director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288b	On May 26, 2004 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On May 26, 2004 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On May 26, 2004 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On May 26, 2004 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (17 pages)

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