Ledra Investment Property Company Limited

Company Name	Ledra Investment Property Company Limited
Company Status	Dissolved
Company Number	00640499
Category	Private Limited Company
Incorporation Date	27 October 1959(64 years, 6 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ryan Francis Kenneth Morgan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	23 November 2007(48 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 14 June 2016)
Role	Company Directors
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Derek Reginald Morgan
Nationality	British
Status	Closed
Appointed	23 November 2007(48 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 14 June 2016)
Role	Retired
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Ryan Henry John Platt
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(49 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Theodore Lycourgos Spyropoulos
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(33 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 04 September 2007)
Role	Property Manager
Correspondence Address	1/2 The Maltings High Street, Fordwich Canterbury Kent CT2 0DW

Secretary Name	Christopher John Grey
Nationality	British
Status	Resigned
Appointed	07 March 1997(37 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	39 Warren Avenue Richmond Surrey TW10 5DZ

Director Name	Julie Catherine Spyropoulos
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(37 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	1/2 The Maltings High Street, Fordwich Canterbury Kent CT2 0DW

Director Name	Mr Daren Mark Burney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(47 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Forest Lane Chigwell Essex IG7 5AE

Secretary Name	Paula Burney
Nationality	British
Status	Resigned
Appointed	04 September 2007(47 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	Ivy Manor 44-46 Forest Lane Chigwell Essex IG7 5AE

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(33 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1998)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(38 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 2007)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2007(47 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 2007)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Lb Group (Corporation)
Status	Resigned
Appointed	31 January 2012(52 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2016)
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford CM1 1SW

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

1000 at £1	Ledra (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,261,186
Cash	£29
Current Liabilities	£12,018

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Termination of appointment of Lb Group as a secretary on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Lb Group as a secretary on 26 April 2016 (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	Compulsory strike-off action has been suspended (1 page)
17 October 2014	Compulsory strike-off action has been suspended (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Compulsory strike-off action has been suspended (1 page)
12 February 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (4 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (4 pages)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 January 2012	Appointment of Lb Group as a secretary (2 pages)
31 January 2012	Appointment of Lb Group as a secretary (2 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 23 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 23 (3 pages)
15 April 2011	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-04-15 GBP 1,000 (5 pages)
15 April 2011	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-04-15 GBP 1,000 (5 pages)
15 April 2011	Register(s) moved to registered office address (1 page)
15 April 2011	Register(s) moved to registered office address (1 page)
23 February 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 23 February 2011 (1 page)
18 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Appointment of Ryan Platt as a director (2 pages)
18 January 2010	Appointment of Ryan Platt as a director (2 pages)
18 January 2010	Director's details changed for Ryan Morgan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Ryan Morgan on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Secretary's details changed for Derek Reginald Morgan on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Ryan Morgan on 1 October 2009 (2 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Secretary's details changed for Derek Reginald Morgan on 1 October 2009 (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Secretary's details changed for Derek Reginald Morgan on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009 (2 pages)
3 August 2009	Return made up to 20/11/08; full list of members (3 pages)
3 August 2009	Return made up to 20/11/08; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 March 2009	Registered office changed on 17/03/2009 from 69A high street billericay essex CM12 9AX (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 69A high street billericay essex CM12 9AX (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 249 cranbrook road ilford essex IG1 4TG (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 249 cranbrook road ilford essex IG1 4TG (1 page)
21 February 2008	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
21 February 2008	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
19 December 2007	Return made up to 19/11/07; full list of members (3 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
19 December 2007	Return made up to 19/11/07; full list of members (3 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of debenture register (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Registered office changed on 28/11/07 from: burnley court 113 manor road chigwell essex IG7 5PS (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Registered office changed on 28/11/07 from: burnley court 113 manor road chigwell essex IG7 5PS (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
13 September 2007	Registered office changed on 13/09/07 from: burney court 113 manor road chigwell essex IG7 5PS (1 page)
13 September 2007	Registered office changed on 13/09/07 from: burney court 113 manor road chigwell essex IG7 5PS (1 page)
12 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2007	Registered office changed on 12/09/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
12 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (5 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Declaration of assistance for shares acquisition (11 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (5 pages)
12 September 2007	Declaration of assistance for shares acquisition (11 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (5 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (5 pages)
21 March 2007	Return made up to 20/11/06; full list of members (2 pages)
21 March 2007	Return made up to 20/11/06; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
20 September 2006	Registered office changed on 20/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
10 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 November 2005	Return made up to 20/11/05; full list of members (2 pages)
23 November 2005	Return made up to 20/11/05; full list of members (2 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 September 2005	Return made up to 20/11/04; full list of members (3 pages)
21 September 2005	Return made up to 20/11/04; full list of members (3 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (20 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (20 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
8 December 2003	Return made up to 20/11/03; full list of members (5 pages)
8 December 2003	Return made up to 20/11/03; full list of members (5 pages)
17 October 2003	Full accounts made up to 31 March 2003 (13 pages)
17 October 2003	Full accounts made up to 31 March 2003 (13 pages)
15 January 2003	Return made up to 20/11/02; full list of members (5 pages)
15 January 2003	Return made up to 20/11/02; full list of members (5 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
18 August 2002	Full accounts made up to 31 March 2002 (16 pages)
18 August 2002	Full accounts made up to 31 March 2002 (16 pages)
14 April 2002	Director's particulars changed (1 page)
14 April 2002	Director's particulars changed (1 page)
14 April 2002	Director's particulars changed (1 page)
14 April 2002	Director's particulars changed (1 page)
19 March 2002	Return made up to 20/11/01; full list of members (5 pages)
19 March 2002	Return made up to 20/11/01; full list of members (5 pages)
3 November 2001	Full accounts made up to 31 March 2001 (16 pages)
3 November 2001	Full accounts made up to 31 March 2001 (16 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Full accounts made up to 31 March 2000 (15 pages)
25 January 2001	Full accounts made up to 31 March 2000 (15 pages)
14 December 2000	Return made up to 20/11/00; full list of members (5 pages)
14 December 2000	Return made up to 20/11/00; full list of members (5 pages)
23 November 2000	Particulars of mortgage/charge (4 pages)
23 November 2000	Particulars of mortgage/charge (4 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Return made up to 20/11/99; full list of members (5 pages)
1 March 2000	Return made up to 20/11/99; full list of members (5 pages)
21 October 1999	Return made up to 20/11/98; full list of members (5 pages)
21 October 1999	Return made up to 20/11/98; full list of members (5 pages)
17 August 1999	Full accounts made up to 31 March 1999 (9 pages)
17 August 1999	Full accounts made up to 31 March 1999 (9 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Full accounts made up to 31 March 1998 (9 pages)
23 November 1998	Full accounts made up to 31 March 1998 (9 pages)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Return made up to 20/11/97; full list of members (5 pages)
26 January 1998	Return made up to 20/11/97; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 March 1997 (9 pages)
3 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
16 December 1996	Return made up to 20/11/96; full list of members (5 pages)
16 December 1996	Return made up to 20/11/96; full list of members (5 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Full accounts made up to 31 March 1996 (9 pages)
19 August 1996	Full accounts made up to 31 March 1996 (9 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (8 pages)
17 January 1996	Full accounts made up to 31 March 1995 (8 pages)
18 December 1995	Return made up to 20/11/95; full list of members (12 pages)
18 December 1995	Return made up to 20/11/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 November 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 November 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 October 1959	Incorporation (16 pages)
27 October 1959	Incorporation (16 pages)

Ledra Investment Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses