Lh Property Co. Limited

Company Name	Lh Property Co. Limited
Directors	Kalliopi Poppy Georgiou and Lefkos Horattas
Company Status	Active
Company Number	03425579
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Previous Name	Fashion General Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Koulla Marianna Horatta
Nationality	British
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Pasteur Gardens London N18 1JG

Director Name	Mrs Kalliopi Poppy Georgiou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(16 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Slades Hill Enfield Middlesex EN2 7DX

Director Name	Mr Lefkos Horattas
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Circle Line House 8 East Road Harlow CM20 2BJ

Director Name	Mr Mulkh Raj Aheer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	614 Eastern Avenue Gants Hill Essex IG2 6PQ

Director Name	Mrs Anthoulla Horattas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	44 Baas Lane Broxbourne Hertfordshire EN10 7EJ

Director Name	Ms Kalliopi Poppy Horatta
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Chase Road London N14 4ET

Director Name	Mr Lefkos Horattas
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Chase Road London N14 4ET

Director Name	Mr Nondas Horattas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	fashiongeneral.co.uk
Telephone	01279 626278
Telephone region	Bishops Stortford

Location

Registered Address	Circle Line House 8 East Road Harlow Essex CM20 2BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3 at £1	Kalliopi Horatta 20.00% Ordinary
3 at £1	Koulla Horatta 20.00% Ordinary
3 at £1	Lefkios Horattas 20.00% Ordinary
3 at £1	Lh Property Co LTD 20.00% Ordinary
3 at £1	Nondas Horattas 20.00% Ordinary

Financials

Year	2013
Net Worth	£757,150
Cash	£25,294
Current Liabilities	£309,960

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Charges

13 October 2010	Delivered on: 19 October 2010 Persons entitled: Lloyds Tsb Bank PLC 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. Outstanding
10 June 2010	Delivered on: 16 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 east road harlow essex tno EX314393 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 November 2009	Delivered on: 27 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 June 2010	Delivered on: 16 June 2010 Satisfied on: 26 March 2013 Persons entitled: Kevin Paul Harris Simon Lebechee Bruce and Rae Charles Woods Classification: Mortgage 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: 8 east road harlow essex see image for full details. Fully Satisfied
28 December 2006	Delivered on: 13 January 2007 Satisfied on: 25 May 2010 Persons entitled: Mr Lefkos Horattas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the assets of the company. Fully Satisfied
28 June 2002	Delivered on: 19 July 2002 Satisfied on: 14 August 2009 Persons entitled: The Cyprus Popular Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all the undertaking and assets of the company both present and future including uncalled capital. Fully Satisfied
21 November 2001	Delivered on: 23 November 2001 Satisfied on: 26 July 2002 Persons entitled: Rdm Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date. 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
22 May 2000	Delivered on: 23 May 2000 Satisfied on: 26 July 2002 Persons entitled: Bank of Cyprus (London) LTD 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1998	Delivered on: 3 October 1998 Satisfied on: 14 August 2009 Persons entitled: Bank of Cyprus (London) 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 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

Filing History

21 March 2024	Change of details for Ms Kalliopi Poppy Horatta as a person with significant control on 21 March 2024 (2 pages)
6 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
10 February 2023	Termination of appointment of Lefkos Horattas as a director on 20 January 2023 (1 page)
9 February 2023	Company name changed fashion general services LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 (3 pages)
29 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
22 November 2021	Notification of F.G.S. London Company Ltd as a person with significant control on 19 November 2021 (2 pages)
22 November 2021	Cessation of Nondas Horattas as a person with significant control on 19 November 2021 (1 page)
22 November 2021	Termination of appointment of Nondas Horattas as a director on 19 November 2021 (1 page)
7 July 2021	Appointment of Mr Lefkos Horattas as a director on 2 July 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
29 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
28 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
31 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
26 September 2016	Confirmation statement made on 27 August 2016 with updates (9 pages)
26 September 2016	Confirmation statement made on 27 August 2016 with updates (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 15 (6 pages)
24 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 15 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15 (6 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 April 2014	Termination of appointment of Lefkos Horattas as a director (1 page)
8 April 2014	Termination of appointment of Lefkos Horattas as a director (1 page)
13 March 2014	Appointment of Mr Nondas Horattas as a director (2 pages)
13 March 2014	Appointment of Ms Kalliopi Poppy Georgiou as a director (2 pages)
13 March 2014	Appointment of Mr Nondas Horattas as a director (2 pages)
13 March 2014	Appointment of Ms Kalliopi Poppy Georgiou as a director (2 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 15 (5 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 15 (5 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
25 September 2010	Registered office address changed from Unit B Watkins House Montagu Trading Estate Pegamoid Road London N18 2NG on 25 September 2010 (1 page)
25 September 2010	Registered office address changed from Unit B Watkins House Montagu Trading Estate Pegamoid Road London N18 2NG on 25 September 2010 (1 page)
16 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 10 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 10 (2 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
18 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
16 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
11 May 2009	Return made up to 27/08/08; full list of members (5 pages)
11 May 2009	Return made up to 27/08/08; full list of members (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from watkins house montagu trading estate pegamoid road london N18 2NG (1 page)
11 May 2009	Registered office changed on 11/05/2009 from watkins house montagu trading estate pegamoid road london N18 2NG (1 page)
7 January 2008	Return made up to 27/08/07; full list of members (6 pages)
7 January 2008	Return made up to 27/08/07; full list of members (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 October 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/06 (6 pages)
3 October 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/06 (6 pages)
10 November 2005	Return made up to 27/08/05; full list of members (6 pages)
10 November 2005	Return made up to 27/08/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
11 March 2004	Registered office changed on 11/03/04 from: 1ST floor 10 hampden square southgate london N14 5JR (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 1ST floor 10 hampden square southgate london N14 5JR (1 page)
14 September 2003	Return made up to 27/08/03; full list of members (6 pages)
14 September 2003	Return made up to 27/08/03; full list of members (6 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 October 2002	Return made up to 27/08/02; full list of members (6 pages)
18 October 2002	Return made up to 27/08/02; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Registered office changed on 09/07/02 from: 12 bushwood leytonstone london E11 3AY (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 12 bushwood leytonstone london E11 3AY (1 page)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
8 November 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
16 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
23 January 2001	Return made up to 27/08/00; full list of members (6 pages)
23 January 2001	Return made up to 27/08/00; full list of members (6 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
27 October 1999	Return made up to 27/08/99; no change of members (4 pages)
27 October 1999	Return made up to 27/08/99; no change of members (4 pages)
1 July 1999	Full accounts made up to 31 August 1998 (8 pages)
1 July 1999	Full accounts made up to 31 August 1998 (8 pages)
2 December 1998	Return made up to 27/08/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (6 pages)
2 December 1998	Return made up to 27/08/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (6 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
27 August 1997	Incorporation (12 pages)
27 August 1997	Incorporation (12 pages)

Lh Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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