L.b.r. Properties Limited in LONDON

L.b.r. Properties Limited LONDON

L.b.r. Properties started in year 1960 as Private Limited Company with registration number 00651231. The L.b.r. Properties company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 5 March 2003 and Barry A. has been with the company for the least time - from 14 February 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

L.b.r. Properties Limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00651231
Date of Incorporation	Thu, 3rd Mar 1960
Industry	Development of building projects
End of financial Year	25th December
Company age	64 years old
Account next due date	Wed, 25th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 05 March 2003

Andrew T.

Position: Director

Appointed: 26 March 2010

Resigned: 21 May 2012

Joseph A.

Position: Secretary

Appointed: 05 March 2003

Resigned: 30 December 2010

Joseph A.

Position: Director

Appointed: 05 March 2003

Resigned: 30 December 2010

Timothy L.

Position: Director

Appointed: 21 May 1996

Resigned: 05 March 2003

Judith B.

Position: Director

Appointed: 21 May 1996

Resigned: 05 March 2003

Richard F.

Position: Secretary

Appointed: 07 January 1993

Resigned: 05 March 2003

Gordon T.

Position: Secretary

Appointed: 01 April 1992

Resigned: 07 January 1993

David L.

Position: Director

Appointed: 31 August 1991

Resigned: 05 March 2003

John L.

Position: Director

Appointed: 31 August 1991

Resigned: 05 March 2003

John S.

Position: Secretary

Appointed: 31 August 1991

Resigned: 01 April 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Wynsel Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wynsel Properties Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00620135
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 6th, November 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 28th, November 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sun, 25th Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 26th Dec 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Jul 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 27th Dec 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 28th Dec 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 5th, December 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 5th, December 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 5th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2010 filed on: 28th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 24/09/2007 to 31/03/2007 filed on: 22nd, April 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/07 to 24/09/07 filed on: 23rd, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, October 2005	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
363a	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, April 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 31st, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (9 pages)
363(288)	Thu, 8th Aug 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Jul 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 18th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 6th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jul 1999 with shareholders record filed on: 27th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 17th, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 27th Jul 1998 with shareholders record filed on: 27th, July 1998	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 8th, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Jul 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 23rd, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 11th Aug 1996 with shareholders record filed on: 11th, August 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 20th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Aug 1995 with shareholders record filed on: 11th, August 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 9th, September 1994	accounts
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return
363s	Annual return up to Fri, 20th Aug 1993 with shareholders record filed on: 20th, August 1993	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 22nd, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, September 1992	accounts
363s	Annual return up to Fri, 18th Sep 1992 with shareholders record filed on: 18th, September 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 25th, October 1991	accounts
363a	Annual return up to Sun, 8th Sep 1991 with shareholders record filed on: 8th, September 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 12th, December 1990	accounts
363	Return made up to 14/11/90; full list of members filed on: 12th, December 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 21st, November 1989	accounts
363	Return made up to 13/11/89; full list of members filed on: 21st, November 1989	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 28th, November 1988	accounts
363	Return made up to 11/11/88; full list of members filed on: 28th, November 1988	annual return
363	Return made up to 09/11/87; full list of members filed on: 25th, November 1987	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 25th, November 1987	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 29th, October 1986	accounts
363	Return made up to 10/10/86; full list of members filed on: 29th, October 1986	annual return

L.b.r. Properties Limited LONDON

L.b.r. Properties Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

Timothy L.

Judith B.

Richard F.

Gordon T.

David L.

John L.

John S.

People with significant control

Company filings

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