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Llh Properties Ltd

05184398

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 WARREN STREET, W1T 6AD
Incorporated 20/07/2004

Compliance

Last accounts

28/02/2014

total exemption small

Next accounts due

30/11/2015

Overdue

Confirmation statement

Last:

Due 03/08/2016

Overdue

Industry

41100
Development of building projects
68201
Renting and operating of Housing Association real estate

Officers

Mr Howard Levene

secretary · Since 20/07/2004

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Mr Andrew Thomas Hadley

director · Since 20/07/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Howard Levene

director · Since 20/07/2004

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Murray Philip Levene

director · Since 20/07/2004

CERTIFIED ACCOUNTANT

BRITISH · Age 93

Also on 4 other boards

Charges0 outstanding

Charge
fully satisfied

Clydesdale Bank PLC

Fixed and floating charge over the charged investments see image for full 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

Created 19/07/2010Registered 24/07/2010Satisfied 08/05/2013
Legal mortgage
fully satisfied

Clydesdale Bank PLC

124 d angel road norwich norfolk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/2007Registered 27/03/2007Satisfied 08/05/2013
Legal mortgage
fully satisfied

Clydesdale Bank PLC

124 c angel road norwich norfolk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/2007Registered 27/03/2007Satisfied 06/01/2012
Legal mortgage
fully satisfied

Clydesdale Bank PLC

124 b angel road norwich norfolk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/2007Registered 27/03/2007Satisfied 08/05/2013
Legal mortgage
fully satisfied

Clydesdale Bank PLC

124 a angel road norwich norfolk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/2007Registered 27/03/2007Satisfied 09/06/2012
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

The grange 48 yarmouth road north walsham norfolk t/no NK237717 the fixures and fittings the plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/05/2006Registered 05/05/2006Satisfied 08/05/2013
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 154 norwich road, wroxham, norfolk t/n NK309438, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/08/2012
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 24 bond street, norwich, norfolk t/n NK320915, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 04/07/2012
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 42 edinburgh road, norwich, norfolk t/n NK20615, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/05/2013
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 31B suffolk square, norwich, norfolk t/n NK83306, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/05/2013
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 33B suffolk square, norwich, norfolk t/n NK94361, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/05/2013
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 18 bracondale, norwich, norfolk t/n NK147605, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/05/2013
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 62 eade road, norwich, norfolk t/n NK21157, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/05/2013
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 65 eade road, norwich, norfolk t/n NK6266, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/05/2013
Legal charge
fully satisfied

Clydesdale Bank Public Limited Company

Property k/a 27 heigham street, norwich, norfolk t/n NK187262, the fixtures and fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/2006Registered 06/04/2006Satisfied 08/05/2013
Debenture
fully satisfied

Clydesdale Bank Public Limited Company

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.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/03/2006Registered 22/03/2006Satisfied 08/05/2013
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H 65 eade road norwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/02/2006Registered 09/02/2006Satisfied 23/05/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

L/H property at 33 suffolk square norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/06/2005Registered 14/06/2005Satisfied 23/05/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

The l/h property k/a flat b, 31 suffolk square, norwich, norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/03/2005Registered 22/03/2005Satisfied 23/05/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H 42 edinburgh road, norwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/01/2005Registered 25/01/2005Satisfied 23/05/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H property 24 bond street norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/01/2005Registered 06/01/2005Satisfied 23/05/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H property k/a 18 bracondale norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/01/2005Registered 13/01/2005Satisfied 23/05/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H 154 norwich road, wroxham, norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/12/2004Registered 30/12/2004Satisfied 23/05/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H 62 eade road, norwich, norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/12/2004Registered 30/12/2004Satisfied 23/05/2006
Legal charge
fully satisfied

Paragon Mortgages Limited

By way of legal charge the property being 57 wharton drive, north walsham, norfolk by way of first fixed charge the gross rents licence fees and any other money at any time derived from the property by way of first fixed charge the property rights by way of floating charge all of the company's undertaking and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/12/2004Registered 24/12/2004Satisfied 08/05/2013