LUCKWORTH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LUCKWORTH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCKWORTH PROPERTIES LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LUCKWORTH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONY DOUER Aug 1963 British Director 2007-07-20 CURRENT
SHARON DOUER Aug 1969 British Secretary 2008-02-20 CURRENT
SHARON DOUER Aug 1969 British Director 2008-02-20 CURRENT
BRIAN JOSEPH MANTON British Secretary 1995-03-31 UNTIL 1997-10-14 RESIGNED
FIRST BOARD LIMITED Corporate Director 1997-10-14 UNTIL 2007-06-28 RESIGNED
SHLOMO SALAMA Aug 1945 British Secretary 1997-10-14 UNTIL 1998-09-24 RESIGNED
DANIEL CLAUDE TAMMAN Mar 1963 Swiss Secretary 1998-09-24 UNTIL 2008-02-20 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Secretary 1991-08-09 UNTIL 1995-03-31 RESIGNED
SHLOMO SALAMA Aug 1945 British Director 1997-10-14 UNTIL 1998-09-24 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Director 1991-08-09 UNTIL 1995-03-31 RESIGNED
DANIEL CLAUDE TAMMAN Mar 1963 Swiss Director 1994-12-13 UNTIL 2008-02-20 RESIGNED
ELAN SHASHA Jan 1959 British Director 1991-09-06 UNTIL 2008-02-20 RESIGNED
SECOND BOARD LIMITED May 1988 Director 1997-10-14 UNTIL 2007-06-28 RESIGNED
MR DAVID GRANOT Jan 1947 Israeli Director 1991-08-09 UNTIL 1991-09-06 RESIGNED
SHLOMO SALAMA Aug 1945 British Director 2007-07-20 UNTIL 2008-02-20 RESIGNED
MR CHRISTOPHER WARDEN OXLEY Sep 1941 Uk Director 1994-12-13 UNTIL 1997-10-14 RESIGNED
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 1995-03-31 UNTIL 1997-10-14 RESIGNED
SONY DOUER Aug 1963 British Director 1997-10-14 UNTIL 1998-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keysave Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLAZA ESTATES AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAINGOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LOCKHALL LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MAJORSTAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON PLAZA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAINGOLD 08 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S.D. MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEYSAVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOODRIGHT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KM DOWNAGE LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DTC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWFOUND LIMITED SOUTH RUISLIP Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SDIM LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TORCHMAN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENTRY LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
STARPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZEDMAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LUCKWORTH PROPERTIES LIMITED 2017-02-01 30-04-2016 £374,397 Cash £3,835,860 equity
Abbreviated Company Accounts - LUCKWORTH PROPERTIES LIMITED 2016-03-16 30-04-2015 £93,066 Cash £3,476,589 equity
Abbreviated Company Accounts - LUCKWORTH PROPERTIES LIMITED 2015-06-20 30-04-2014 £92,627 Cash £2,854,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAMPERLY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ZEDMAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRIEDA RODEN LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARTISTRAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROUDSIS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LIVING UPLANDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FERNHAM HOMES (LONDON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
2021HOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLNEY GRANGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects