Active
Company Information for LEGEND PROPERTIES LIMITED
THE COACH HOUSE 15 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2QB,
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Company Registration Number
03241125
Private Limited Company
Active |
Company Name | |
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LEGEND PROPERTIES LIMITED | |
Legal Registered Office | |
THE COACH HOUSE 15 SOMERSET ROAD EDGBASTON BIRMINGHAM B15 2QB Other companies in B15 | |
Company Number | 03241125 | |
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Company ID Number | 03241125 | |
Date formed | 1996-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 23:17:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEGEND PROPERTIES LONDON LIMITED | CITIBASE 246-250 246-250 LONDON E7 9HZ | Dissolved | Company formed on the 2015-01-09 | |
LEGEND PROPERTIES LLC | 4151 NW 99 TERRACE Otsego SUNRISE FL 33351 | Active | Company formed on the 2005-02-08 | |
LEGEND PROPERTIES NEW YORK LLC | 209 WILSON DRIVE New York CRESSKILL NJ 07626 | Active | Company formed on the 2012-02-27 | |
LEGEND PROPERTIES I LLC | 3650 Vance St Ste 1 Wheat Ridge CO 80033 | Good Standing | Company formed on the 1997-08-15 | |
Legend Properties, LLC | 6099 Brigadoon Drive Longmont CO 80503 | Voluntarily Dissolved | Company formed on the 2007-08-08 | |
Legend Properties Management, LLC | 6099 Brigadoon Dr Longmont CO 80503 | Active | Company formed on the 2007-10-10 | |
LEGEND PROPERTIES, LLC | 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 | Active | Company formed on the 2004-04-21 | |
LEGEND PROPERTIES-AK, LLC | 2906 S 10TH ST TACOMA WA 98405 | Dissolved | Company formed on the 2005-07-25 | |
Legend Properties LLC | 60 ENCHANTED VIEW CIR FISHERSVILLE VA 22939 | Active | Company formed on the 2015-06-08 | |
LEGEND PROPERTIES, LLC | 3631 PERKINS AVENUE, THIRD FLOOR - CLEVELAND OH 44114 | Active | Company formed on the 2004-05-14 | |
Legend Properties, LLC | 902 W. 2ND AVE ANCHORAGE AK 99501 | Good Standing | Company formed on the 2016-03-02 | |
LEGEND PROPERTIES, INC. | 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 1998-01-13 | |
LEGEND PROPERTIES, LTD. | 3050 SIRIUS AVE STE 104 LAS VEGAS NV 89102 | Default | Company formed on the 2014-01-28 | |
LEGEND PROPERTIES PRIVATE LIMITED | C/O BIRINDER SINGH NARULA 3 GOLF LINKS NEW DELHI Delhi 110003 | STRIKE OFF | Company formed on the 2000-02-18 | |
LEGEND PROPERTIES PTY. LTD. | Active | Company formed on the 1990-07-17 | ||
Legend Properties, Inc. | 3435 Wilshire Blvd. #2920 Los Angeles CA 90010 | FTB Suspended | Company formed on the 2006-05-25 | |
LEGEND PROPERTIES & MANAGEMENT SERVICES PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
LEGEND PROPERTIES INC | Delaware | Unknown | ||
Legend Properties, LLC | 19 BENEFIT STREET, APT. 3 PROVIDENCE RI 02904 | Active | Company formed on the 2017-03-06 | |
LEGEND PROPERTIES LIMITED | Active | Company formed on the 1995-10-10 |
Officer | Role | Date Appointed |
---|---|---|
RONALD FREDERICK WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN PREECE |
Company Secretary | ||
JEANETTE CRAWFORD |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGBASTON LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EDGBASTON HOMES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EDGBASTON ESTATES LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EDGBASTON INVESTMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EDGBASTON GARDENS LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
THE EDGBASTON GROUP LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
ROCHDA CARE & SUPPORT UNITS LIMITED | Director | 1999-12-01 | CURRENT | 1999-12-01 | Active | |
ROCHDA LIMITED | Director | 1995-02-23 | CURRENT | 1986-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ronald Frederick Whitehouse on 2014-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM 25 Somerset Road Edgbaston Birmingham West Midlands B15 2QB | |
LATEST SOC | 20/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLYN PREECE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/08/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITEHOUSE / 01/01/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 15 CHURCHILL STUDENT VILLAGE BIRCHFIELD ROAD BIRMINGHAM WEST MIDLANDS B19 1LL | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 370 COURT OAK ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B32 2DY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 14 CROFTDOWN ROAD BIRMINGHAM WEST MIDLANDS B17 8RB | |
363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 370 COURT OAK ROAD BIRMINGHAM WEST MIDLANDS B32 2DY | |
AC92 | ORDER OF COURT - RESTORATION 04/06/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: PILTON HOUSE LORDSWOOD ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 8AN | |
363a | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
288 | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 19/09/96 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1998-02-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY |
Creditors Due Within One Year | 2013-03-31 | £ 70,996 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 72,356 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGEND PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 132 |
Tangible Fixed Assets | 2013-03-31 | £ 78,000 |
Tangible Fixed Assets | 2012-04-01 | £ 78,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEGEND PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEGEND PROPERTIES LIMITED | Event Date | 1998-02-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |