Levenson Properties Limited

Company Name	Levenson Properties Limited
Directors	Howard Ralph Winston and Hannah Louise Winston
Company Status	Active
Company Number	00485662
Category	Private Limited Company
Incorporation Date	24 August 1950(73 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Howard Ralph Winston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 November 1992(42 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 High Beech Road Loughton Essex IG10 4BN

Director Name	Miss Hannah Louise Winston
Date of Birth	December 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(66 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 -11 High Beech Road Loughton Essex IG10 4BN

Director Name	Mr Alfred Winston
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(42 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Headley 40 Church Lane Loughton Essex IG10 1PD

Director Name	Mrs Evelyn Audrey Winston
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(42 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headley 40 Church Lane Loughton Essex IG10 1PD

Secretary Name	Mrs Evelyn Audrey Winston
Nationality	British
Status	Resigned
Appointed	16 November 1992(42 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headley 40 Church Lane Loughton Essex IG10 1PD

Secretary Name	Elliot Winston
Nationality	British
Status	Resigned
Appointed	23 June 2008(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Gable House 1 Balfour Road Ilford Essex IG1 4HP

Contact

Website	littlecroftproperties.co.uk

Location

Registered Address	9-11 High Beech Road Loughton Essex IG10 4BN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

67 at £1	Howard Ralph Winston 67.00% Ordinary
33 at £1	Reid Philip Levenson 33.00% Ordinary

Financials

Year	2014
Net Worth	£78,873
Cash	£113,156
Current Liabilities	£210,123

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 November 2022 (10 months, 1 week ago)
Next Return Due	30 November 2023 (2 months, 1 week from now)

Charges

8 May 1997	Delivered on: 10 May 1997 Satisfied on: 11 September 2008 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking all property assets and rights. Fully Satisfied
15 September 1993	Delivered on: 16 September 1993 Satisfied on: 14 October 2000 Persons entitled: Granville Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 755/757 romford road, manor park t/no: egl 25714. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 August 1993	Delivered on: 26 August 1993 Satisfied on: 8 April 2009 Persons entitled: Granville Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 286, 286A and 287 green street, upton park, in the l/b of newham t/nos: egl 309171 and esx 39612. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 August 1993	Delivered on: 26 August 1993 Satisfied on: 25 November 2008 Persons entitled: Granville Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and assets of the company. Fully Satisfied
12 January 1993	Delivered on: 14 January 1993 Satisfied on: 14 October 2000 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that centre terrace pair of buildings united at ground floor level situate and k/a 755 and 757 romford road, manor park, l/b of newham - title no. EGL25714 together with all fixed machinery buildings erections and other fixtures and fittings now erected or affixed to the land comprised therein or any part thereof. Fully Satisfied
6 March 2008	Delivered on: 12 March 2008 Satisfied on: 5 March 2011 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 March 2007	Delivered on: 23 March 2007 Satisfied on: 11 February 2009 Persons entitled: Israel Discount Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 729-733 high road ilford t/no EGL495594 the rental income all agreements all the proceeds of any claim all rights and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
21 March 2007	Delivered on: 23 March 2007 Satisfied on: 11 February 2009 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 4 April 2000 Satisfied on: 20 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 755 and 757 romford road manor park london borough of newham t/n EGL25714. Fully Satisfied
8 May 1997	Delivered on: 10 May 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 high street north east ham london E6 (f/h) t/n EGL19201 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business. Outstanding
12 March 1993	Delivered on: 24 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 278 green st london for full details see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 May 2019	Delivered on: 28 May 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 278 and 278A green street, london, E7 8LF and registered at the land registry with title absolute under title number EGL309171. All that freehold interest in the land and property known as 286 and, 286A green street, london, E7 8LF and registered at the land registry with title absolute under title number EX39612. All that freehold interest in the land and property known as 109 high street north, east ham, london, E6 1HZ and registered at the land registry with title absolute under title number EGL19201. All that freehold interest in the land and property known as 729-733 high road, ilford, IG3 8RL and registered at the land registry with title absolute under title number EGL495594. Outstanding
24 May 2019	Delivered on: 28 May 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 278 and 278A green street, london, E7 8LF and registered at the land registry with title absolute under title number EGL309171. All that freehold interest in the land and property known as 286 and, 286A green street, london, E7 8LF and registered at the land registry with title absolute under title number EX39612. All that freehold interest in the land and property known as 109 high street north, east ham, london, E6 1HZ and registered at the land registry with title absolute under title number EGL19201. All that freehold interest in the land and property known as 729-733 high road, ilford, IG3 8RL and registered at the land registry with title absolute under title number EGL495594. Outstanding
23 December 1992	Delivered on: 4 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 286 green street l/b of newham t/n EX39612. Outstanding
2 October 2013	Delivered on: 10 October 2013 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 2013	Delivered on: 10 October 2013 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 729/733 high road, seven kings, ilford, IG3 8RL; 109 high street north, east ham, london, E6 1HZ; 278/278A green street, forest gate, london, E7 8LF; and 286/286A green street, forest gate, london, E7 8LF.. Notification of addition to or amendment of charge. Outstanding
15 December 2008	Delivered on: 17 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 729-733 high road, ilford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 April 2001	Delivered on: 12 April 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 755 and 757 romford road manor park london E12 5AW title number EGL25714. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
13 February 1998	Delivered on: 17 February 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at & k/a 278 green street upton park forest gate london t/no EGL309171. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
13 February 1998	Delivered on: 17 February 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and k/a 286 green street upton park forest gate london t/no EX39612. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
7 April 1992	Delivered on: 22 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 high street north east ham l/b of newham t/n egl 19201. Outstanding

Filing History

30 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
10 November 2016	Director's details changed for Miss Hannah Louise Winston on 10 November 2016 (2 pages)
2 November 2016	Appointment of Miss Hannah Louise Winston as a director on 2 November 2016 (2 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
10 October 2013	Registration of charge 004856620018 (30 pages)
10 October 2013	Registration of charge 004856620019 (31 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP on 21 November 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Elliot Winston as a secretary (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 December 2009	Secretary's details changed for Elliot Winston on 14 December 2009 (1 page)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Evelyn Audrey Winston on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Howard Ralph Winston on 18 December 2009 (2 pages)
12 August 2009	Director's change of particulars / howard winston / 12/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / elliot winston / 12/08/2009 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
5 December 2008	Return made up to 16/11/08; full list of members (4 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 July 2008	Secretary appointed elliot winston (1 page)
15 July 2008	Appointment terminated secretary evelyn winston (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
16 November 2007	Return made up to 16/11/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 March 2007	Particulars of mortgage/charge (10 pages)
23 March 2007	Particulars of mortgage/charge (10 pages)
23 November 2006	Return made up to 16/11/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 December 2005	Return made up to 16/11/05; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 February 2005	Return made up to 16/11/04; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
30 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 August 2003	Director resigned (1 page)
6 August 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
25 November 2002	Return made up to 16/11/02; full list of members (8 pages)
27 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
20 November 2001	Return made up to 16/11/01; full list of members (8 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
21 November 2000	Return made up to 16/11/00; full list of members (8 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
26 April 2000	Return made up to 16/11/98; full list of members (9 pages)
13 April 2000	Return made up to 16/11/99; full list of members (9 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
31 August 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
24 August 1998	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
31 December 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
1 December 1995	Return made up to 16/11/95; full list of members (8 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
26 August 1993	Particulars of mortgage/charge (3 pages)
26 August 1993	Particulars of mortgage/charge (3 pages)
6 December 1991	Return made up to 16/11/91; full list of members (8 pages)
5 November 1980	Annual return made up to 16/10/80 (7 pages)
23 January 1980	Accounts made up to 31 August 1979 (5 pages)
9 February 1979	Accounts made up to 31 August 1978 (4 pages)
15 September 1978	Accounts made up to 31 August 1977 (4 pages)
21 October 1977	Accounts made up to 31 August 1976 (4 pages)
24 August 1950	Incorporation (12 pages)

Levenson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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