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Origin Properties Ltd

01981695

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

St Richard's House, 110 Eversholt Street, London, NW1 1BS
Incorporated 23/01/1986

Previously known as

Griffin Housing Services Limited · until 19/04/2006
Rugbarn Limited · until 18/03/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Joanna Kate Deacon

secretary · Since 31/03/2025

Mr Timothy Edward Fuller

director · Since 02/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Timothy John Weightman

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 27 other boards

Joanna Kate Deacon

secretary · Since 31/03/2025

Timothy Edward Fuller

director · Since 02/07/2025

British · United Kingdom · Age 52

Timothy John Weightman

director · Since 02/07/2025

British · United Kingdom · Age 54

Former

Eric Alfred French

director · Resigned 24/07/1991

Patrick James Elliot

director · Resigned 24/07/1991

John Methuen Robertson

director · Resigned 04/05/1993

Gavin Scott

director · Resigned 12/08/1993

Giuliano Riccardo Todeschini

director · Resigned 12/08/1993

Vanessa Grisdale

director · Resigned 12/08/1993

John Colin Haslam

director · Resigned 26/09/1993

Malcolm Campbell-Lee

director · Resigned 20/02/1994

Ezikiel Olusegun Esho

secretary · Resigned 03/10/1994

Elspeth Mackenzie

secretary · Resigned 04/10/1995

Kenneth Henry Neville

director · Resigned 30/03/1996

John Thomas Lane

director · Resigned 21/10/1997

Colin Norman Coles

director · Resigned 07/11/1998

Andrew Mark Bull

director · Resigned 18/11/1998

Mark Hanson

director · Resigned 28/04/2000

Yvonne Grant-Appleton

secretary · Resigned 17/08/2005

Elspeth Mackenzie

director · Resigned 07/12/2006

Edward Harry Borrill

director · Resigned 25/04/2007

Tracy Helen Allison

director · Resigned 14/09/2007

David Fryman

director · Resigned 20/05/2008

David Browell Reay

director · Resigned 21/05/2008

Richard Jeremy Ian Mais

director · Resigned 04/03/2010

Barry James Neaves

director · Resigned 30/03/2010

Laurence Martin Soden

director · Resigned 30/03/2010

Mike De'Ath

director · Resigned 23/08/2012

Caroline Jane Waterer

secretary · Resigned 31/07/2016

Jolyon David Hewer Griffiths

director · Resigned 31/03/2017

Christopher Gordon Trebilcock

director · Resigned 31/12/2018

Christopher Gordon Trebilcock

secretary · Resigned 31/12/2018

Christopher Joseph Bond

director · Resigned 07/09/2021

Zhonghua Yang

secretary · Resigned 07/09/2021

Zhonghua Gloria Yang

director · Resigned 31/03/2023

Daniel Sabel

secretary · Resigned 31/01/2025

Robert David Green

director · Resigned 31/03/2025

Gareth Jones

director · Resigned 02/07/2025

Persons with Significant Control

Places For People Group Limited

75–100% shares
75–100% votes
Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 03777037 · Companies House · Limited By Guarantee

Notified 16/04/2024

Former PSCs

Origin Housing Limited

Ceased 16/04/2024

Charges5 outstanding

A registered charge
satisfied

LLOYDS TSB BANK PLC

FLOATING CHARGE

Created 09/04/2008Registered 07/08/2026Satisfied 07/08/2026
A registered charge
satisfied

LLOYDS BANK PLC

Created 25/09/2015Registered 07/08/2026Satisfied 07/08/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

IES

Created 26/08/2009Registered 07/08/2026Satisfied 07/08/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

LEGAL CHARGE

Created 17/10/2008Registered 07/08/2026Satisfied 07/08/2026
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2015Registered 02/10/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/08/2009Registered 01/09/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 25/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/04/2008Registered 16/04/2008
charge
outstanding

ST PANCRAS & HUMANIST HOUSING ASSOCIATION

Created 25/10/2007Registered 06/11/2007

Change History

officer appointedDEACON, Joanna Kate
2026-08-18
officer appointedFULLER, Timothy Edward
2026-08-18
officer appointedWEIGHTMAN, Timothy John
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1St Richard's House
2026-08-18

ST RICHARD'S HOUSE

post townLondon
2026-08-18

LONDON