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Home > England & Wales Companies > LAXBRIDGE PROPERTIES LIMITED
Company Information for

LAXBRIDGE PROPERTIES LIMITED

1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
08890012
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Laxbridge Properties Ltd
LAXBRIDGE PROPERTIES LIMITED was founded on 2014-02-12 and had its registered office in 1 Hallswelle Road. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
LAXBRIDGE PROPERTIES LIMITED
 
Legal Registered Office
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 08890012
Date formed 2014-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-07-25
Type of accounts DORMANT
VAT Number /Sales tax ID GB213910441  
Last Datalog update: 2017-08-21 16:06:11
Primary Source:Companies House
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Company Officers of LAXBRIDGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-02-12
MICHAEL SCHNABL
 Director 2014-02-12
FRIEDRICH SCHWANK
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN LANGER
 Director 2015-03-09 2015-05-26
BARBARA KAHAN
 Director 2014-02-12 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MARTYAN PROPERTIES LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ANTHILL MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL NOMINEES LIMITED Company Secretary 2013-04-04 CURRENT 2013-02-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC WORLD TRAVEL LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRIVIAL POKER LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ATLAS ENERGY (UK) LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-03
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA RESORTS AND HOTELS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA WORLD LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PRIZE SURVEYS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SHEINDEL ASSOCIATES LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GLOBAL AGROTECH LIMITED Company Secretary 2012-04-01 CURRENT 2011-03-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHOENIX REAL ESTATE INVESTMENTS LTD Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWSTAR MARKETING LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MILLPORT INVESTMENTS LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-03-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EARLPRIDE LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AGROTRADE WORLDWIDE LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SPARKLING EYES OPTICAL LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FIRST HOLIDAY FINANCE LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAYE LIMITED Company Secretary 2010-11-07 CURRENT 2009-11-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC HOLIDAYS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DAVISH ENTERPRISES LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FM RESORTS MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2009-11-25 Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DISCOVER GB LIMITED Company Secretary 2009-03-06 CURRENT 2006-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GANNY ASSOCIATES LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GENE ART LIMITED Company Secretary 2009-01-01 CURRENT 2002-04-05 Dissolved 2016-09-20
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED F & J EXIT HOLDINGS LTD. Company Secretary 2009-01-01 CURRENT 2001-11-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE APPAREL LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMAZING BRAIN LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EXCLUSIVE LIFESTYLE PASSPORT LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JOJO MANAGEMENT LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC RESORTS & HOTELS LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRENYTHON MANOR LEISURE LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HERMOLIS & CO LIMITED Company Secretary 2004-09-21 CURRENT 1991-08-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RESTMORE LEISURE LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CRANMER CONSULTANTS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMBASSADOR HOLIDAYS LTD Company Secretary 2002-10-22 CURRENT 2002-10-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ASHBY PROFESSIONAL SERVICES LIMITED Company Secretary 2002-06-01 CURRENT 1995-04-04 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEW PROPERTY PRESS Company Secretary 2001-08-12 CURRENT 1960-08-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORTGAGE CREDIT LIMITED Company Secretary 2001-08-12 CURRENT 1964-06-16 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KEELBYTE LIMITED Company Secretary 2001-03-04 CURRENT 1992-05-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M.E.S. (UK) LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED Company Secretary 1999-10-12 CURRENT 1998-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA (UK) PLC Company Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DUCHALLY HOUSE LEISURE LIMITED Company Secretary 1998-09-09 CURRENT 1998-09-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ACECRAFT INVESTMENTS LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HOLLAND VILLAS LIMITED Company Secretary 1994-07-24 CURRENT 1956-05-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EDENBANK LIMITED Company Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HALLSWELLE MANAGEMENT LIMITED Company Secretary 1993-10-20 CURRENT 1993-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRUSTWORTHY LIMITED Company Secretary 1992-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROYAH MARKETING CONSULTANTS LIMITED Company Secretary 1992-10-01 CURRENT 1991-09-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MERCHANT SERVICES LIMITED Company Secretary 1992-04-20 CURRENT 1989-04-20 Active
FRIEDRICH SCHWANK MARTYAN PROPERTIES LTD Director 2016-09-22 CURRENT 2014-06-02 Active - Proposal to Strike off
FRIEDRICH SCHWANK F & J EXIT HOLDINGS LTD. Director 2012-06-01 CURRENT 2001-11-23 Active - Proposal to Strike off
FRIEDRICH SCHWANK NEOBALL TECHNOLOGY LTD. Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2Final Gazette dissolved via compulsory strike-off
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-12-06AA01Previous accounting period shortened from 07/03/16 TO 06/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IVAN LANGER
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-11-12AA01Previous accounting period shortened from 08/03/15 TO 07/03/15
2015-11-11AA01Previous accounting period extended from 28/02/15 TO 08/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED MR IVAN LANGER
2014-11-05SH0112/02/14 STATEMENT OF CAPITAL GBP 2
2014-10-31AP01DIRECTOR APPOINTED MR MICHAEL SCHNABL
2014-10-28AP04Appointment of Mapa Management & Administration Services Limited as company secretary on 2014-02-12
2014-10-24AP01DIRECTOR APPOINTED DR FRIEDRICH SCHWANK
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAXBRIDGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAXBRIDGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAXBRIDGE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 LAXBRIDGE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LAXBRIDGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAXBRIDGE PROPERTIES LIMITED
Trademarks
We have not found any records of LAXBRIDGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAXBRIDGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAXBRIDGE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAXBRIDGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAXBRIDGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAXBRIDGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 0DH