LAIMOND PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LAIMOND PROPERTIES LIMITED
COMPANY NUMBER
01276414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/09/1976
(48 years and 3 months old)
WEBSITE
http://heritabletrust.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 3LD
Telephone: 02075818422
TPS: No
97 Old Brompton Road
London
SW7 3LD
Telephone: 818422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAIMOND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ALLODIUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Rupert James Hartley Richmond-Dodd (931789886) Appointed |
Credit Risk Overview
Want to learn more about LAIMOND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAIMOND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAIMOND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/1991 - Present (33 years and 2 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 9 Past: 40 |
View Report |
|
22/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/01/2024 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/01/1992 - Present (32 years and 11 months) Secretary: 20/09/1991 - Present (33 years and 2 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Appointment of director (AP01) | officers | |
| 09/01/2024 | Appointment of director (AP01) | officers | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 12/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 07/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/08/2021 | Annual Accounts. (AA) | accounts | |
| 12/07/2021 | Confirmation Statement (CS01) | other | |
| 24/08/2020 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2019 | Annual Accounts. (AA) | accounts | |
| 05/07/2019 | Confirmation Statement (CS01) | other | |
| 16/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/07/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 12/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 24/09/2015 | Annual Return (AR01) | returns | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 16/10/2014 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2013 | Annual Return (AR01) | returns | |
| 12/07/2013 | Annual Accounts. (AA) | accounts | |
| 03/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 24/07/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2011 | Annual Return (AR01) | returns | |
| 08/08/2011 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Annual Return (AR01) | returns | |
| 18/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/08/2010 | Annual Accounts. (AA) | accounts | |
| 08/04/2010 | Appointment of secretary (AP03) | officers | |
| 29/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/11/2009 | Annual Return (AR01) | returns | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/10/2008 | Annual Return. (363A) | returns | |
| 07/10/2008 | Annual Accounts. (AA) | accounts | |
| 18/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 17/10/2007 | Annual Return. (363A) | returns | |
| 18/10/2006 | Annual Return. (363A) | returns | |
| 06/09/2006 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/10/2005 | Annual Return. (363A) | returns | |
| 09/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/08/2005 | Annual Accounts. (AA) | accounts | |
| 02/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2004 | Annual Return. (363S) | returns | |
| 26/08/2004 | Annual Accounts. (AA) | accounts | |
| 02/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/01/2004 | Annual Accounts. (AA) | accounts | |
| 27/10/2003 | Annual Return. (363S) | returns | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2002 | Annual Accounts. (AA) | accounts | |
| 23/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/10/2002 | Annual Return. (363S) | returns | |
| 02/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/10/2001 | Annual Accounts. (AA) | accounts | |
| 23/10/2001 | Annual Return. (363S) | returns | |
| 20/10/2000 | Annual Return. (363S) | returns | |
| 05/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/06/2000 | Annual Accounts. (AA) | accounts | |
| 22/10/1999 | Annual Return. (363S) | returns | |
| 11/10/1999 | Annual Accounts. (AA) | accounts | |
| 21/10/1998 | Annual Accounts. (AA) | accounts | |
| 20/10/1998 | Annual Return. (363S) | returns | |
| 02/07/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/11/1997 | Annual Accounts. (AA) | accounts | |
| 26/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/1997 | Annual Return. (363S) | returns | |
| 05/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/1996 | Annual Return. (363S) | returns | |
| 27/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/1996 | Annual Accounts. (AA) | accounts | |
| 21/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/06/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/06/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/06/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/06/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/06/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/03/1996 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAIMOND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ALLODIUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LAIMOND PROPERTY INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SUNNINGDALE HOMES (BERKSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Rupert James Hartley Richmond-Dodd (931789886) Appointed |
| 11/01/2024 | New Board Member Guy William Ashley Richmond-Dodd (907839332) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 02/10/2012 | New Confirmation Statement filed |
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