Company Information for LOUIS LETTINGS & PROPERTY MANAGEMENT LIMITED
869 HIGH ROAD, LONDON, N12 8QA,
|
Company Registration Number
04138308
Private Limited Company
Active |
Company Name | |
---|---|
LOUIS LETTINGS & PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
869 HIGH ROAD LONDON N12 8QA Other companies in N12 | |
Company Number | 04138308 | |
---|---|---|
Company ID Number | 04138308 | |
Date formed | 2001-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:15:59 |
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Officer | Role | Date Appointed |
---|---|---|
PANICOS ELLINAS |
||
JULIOS ELINAS |
||
PANICOS ELLINAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURED PROPERTY SERVICES LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
UNITY DEVELOPMENTS LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
MICHELLIN LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
PEPM INVESTMENTS LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-02-05 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CHRYSOSTOMOU | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041383080028 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041383080027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041383080026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041383080025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041383080024 | |
CH01 | Director's details changed for Panicos Ellinas on 2016-02-22 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julios Elinas on 2016-01-09 | |
CH01 | Director's details changed for Panicos Ellinas on 2016-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PANICOS ELLINAS on 2016-01-09 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM 590 Green Lanes London N13 5RY | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/01/11 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EQUITY LETTINGS LIMITED CERTIFICATE ISSUED ON 29/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/01/02--------- £ SI 3@1=3 £ IC 4/7 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PLUS CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/02 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED | ||
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK 0F CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-04-30 | £ 730,231 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 762,347 |
Creditors Due After One Year | 2012-04-30 | £ 762,347 |
Creditors Due After One Year | 2011-04-30 | £ 772,377 |
Creditors Due Within One Year | 2013-04-30 | £ 255,245 |
Creditors Due Within One Year | 2012-04-30 | £ 242,110 |
Creditors Due Within One Year | 2012-04-30 | £ 242,110 |
Creditors Due Within One Year | 2011-04-30 | £ 253,954 |
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 LOUIS LETTINGS & PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 0 |
Current Assets | 2013-04-30 | £ 1,050,714 |
Current Assets | 2012-04-30 | £ 1,047,714 |
Debtors | 2013-04-30 | £ 3,000 |
Secured Debts | 2013-04-30 | £ 762,247 |
Secured Debts | 2012-04-30 | £ 772,129 |
Secured Debts | 2012-04-30 | £ 772,129 |
Secured Debts | 2011-04-30 | £ 782,591 |
Shareholder Funds | 2013-04-30 | £ 66,454 |
Shareholder Funds | 2012-04-30 | £ 44,878 |
Shareholder Funds | 2012-04-30 | £ 44,878 |
Shareholder Funds | 2011-04-30 | £ 23,545 |
Stocks Inventory | 2013-04-30 | £ 1,047,714 |
Stocks Inventory | 2012-04-30 | £ 1,047,714 |
Stocks Inventory | 2012-04-30 | £ 1,047,714 |
Stocks Inventory | 2011-04-30 | £ 1,047,714 |
Tangible Fixed Assets | 2013-04-30 | £ 1,216 |
Tangible Fixed Assets | 2012-04-30 | £ 1,621 |
Tangible Fixed Assets | 2012-04-30 | £ 1,621 |
Tangible Fixed Assets | 2011-04-30 | £ 2,162 |
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 LOUIS LETTINGS & PROPERTY MANAGEMENT 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 | LOUIS LETTINGS & PROPERTY MANAGEMENT LIMITED | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOUIS LETTINGS & PROPERTY MANAGEMENT LIMITED | Event Date | 2009-06-09 |
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. |