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Company Information for

LARKSPUR PROPERTIES LIMITED

DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
00520090
Private Limited Company
Active

Company Overview

About Larkspur Properties Ltd
LARKSPUR PROPERTIES LIMITED was founded on 1953-05-28 and has its registered office in London. The organisation's status is listed as "Active". Larkspur Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LARKSPUR PROPERTIES LIMITED
 
Legal Registered Office
DASHWOOD HOUSE 7TH FLOOR
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 00520090
Company ID Number 00520090
Date formed 1953-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 08:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKSPUR PROPERTIES LIMITED
Companies with same name LARKSPUR PROPERTIES LIMITED
The following companies were found which have the same name as LARKSPUR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARKSPUR PROPERTIES LLC 1 LARKSPUR COURT SARATOGA GREENFIELD CENTER NEW YORK 12833 Active Company formed on the 2008-01-17
LARKSPUR PROPERTIES, LLC 200 Wilcox St. #154 Castle Rock CO 80104 Delinquent Company formed on the 2002-04-02
Larkspur Properties, L.L.C. 43687 KALIFORNSKY BEACH ROAD SOLDOTNA AK 99669 Good Standing Company formed on the 2011-10-11
Larkspur Properties LLC 270 W Pearl Ave Ste 103 PO Box 2554 Jackson WY 83001 Active Company formed on the 2014-04-03
LARKSPUR PROPERTIES LLC 2413 GRAVEL DRIVE FORT WORTH Texas 76118 Active Company formed on the 2014-06-20
LARKSPUR PROPERTIES PRIVATE LIMITED GROUND FLOOR SKIP HOUSE 25/1 MUSEUM ROAD BANGALORE Karnataka 560025 ACTIVE Company formed on the 2008-02-29
LARKSPUR PROPERTIES LLC 10800 Biscayne Blvd. AVENTURA FL 33161 Active Company formed on the 2009-03-25
LARKSPUR PROPERTIES I, L.P. 2200 MUSEUM TOWER 150 WEST FLAGLER ST MIAMI FL 33130 Active Company formed on the 2009-07-20
LARKSPUR PROPERTIES II LP Delaware Unknown
LARKSPUR PROPERTIES III LP Delaware Unknown
LARKSPUR PROPERTIES INC Delaware Unknown
LARKSPUR PROPERTIES LLC Michigan Unknown
LARKSPUR PROPERTIES LLC California Unknown
LARKSPUR PROPERTIES LLC New Jersey Unknown

Company Officers of LARKSPUR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANN FREDA COREN
Company Secretary 1998-12-20
ELEANOR COREN
Director 1991-08-27
ESTHER COREN
Director 1999-03-01
MICHAEL ELIAS COREN
Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AARON COREN
Company Secretary 1991-08-27 1998-12-20
AARON COREN
Director 1991-08-27 1998-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN FREDA COREN ALCO DEVELOPMENTS LIMITED Company Secretary 1999-06-23 CURRENT 1959-09-21 Dissolved 2016-12-20
ANN FREDA COREN ANACREON INVESTMENTS LIMITED Company Secretary 1998-12-20 CURRENT 1958-03-27 Active
ANN FREDA COREN H. COREN INVESTMENTS LIMITED Company Secretary 1998-12-20 CURRENT 1960-02-23 Active
ELEANOR COREN PERLIZ PROPERTIES LIMITED Director 1996-10-08 CURRENT 1962-02-07 Dissolved 2013-10-26
ELEANOR COREN ALCO DEVELOPMENTS LIMITED Director 1991-08-27 CURRENT 1959-09-21 Dissolved 2016-12-20
ELEANOR COREN ANACREON INVESTMENTS LIMITED Director 1991-08-27 CURRENT 1958-03-27 Active
ELEANOR COREN H. COREN INVESTMENTS LIMITED Director 1991-08-27 CURRENT 1960-02-23 Active
ESTHER COREN H. COREN INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1960-02-23 Active
MICHAEL ELIAS COREN MICHAEL COREN LTD Director 2011-12-01 CURRENT 2011-12-01 Active
MICHAEL ELIAS COREN H. COREN INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1960-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-09-18PSC04Change of details for Esther Coren as a person with significant control on 2018-08-18
2018-09-18CH01Director's details changed for Esther Coren on 2018-08-18
2018-09-11PSC04Change of details for Ms Eleanor Coren as a person with significant control on 2018-09-03
2018-09-11CH01Director's details changed for Ms Eleanor Coren on 2018-09-03
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 19/08/2016
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-09-27PSC07CESSATION OF TRUSTEES OF AARON COREN SETTLEMENT AS A PSC
2017-09-27PSC07CESSATION OF TRUSTEES OF ELEANOR COREN SETTLEMENT 2002 AS A PSC
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MS ELEANOR COREN / 19/08/2016
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 19/08/2016
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 19/08/2016
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER COREN
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN FREDA COREN
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0118/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0118/08/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-05AR0118/08/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0118/08/11 FULL LIST
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AR0118/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ELIAS COREN / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 01/10/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2006-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-09-16363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-10-08363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-20363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-01-19363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-15288aNEW SECRETARY APPOINTED
1998-11-02363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-09363sRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-01363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-06363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-04363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-06363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-16287REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17363sRETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-29287REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 26 CHURCH HILL LONDON E17 9RY
1991-09-16363aRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1991-09-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-11-13363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-11-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-20363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-01-20AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LARKSPUR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARKSPUR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS. 1983-02-25 Outstanding LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS 1982-09-15 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT WITHOUT WRITTEN INSTRUMENT 1981-09-17 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1980-02-11 Outstanding A.L.L. CARE
LEGAL CHARGE 1975-11-11 Outstanding SANDRA CARR
EQUITABLE CHARGE W/I. 1974-06-26 Outstanding LLOYDS BANK PLC
EQUITABLE CHARGE W/INSTRUMENT. 1973-06-25 Outstanding LLOYDS BANK PLC
EQUITABLE CHARGE 1972-10-12 Outstanding LLOYDS BANK PLC
MEMO DEPOSIT 1972-07-10 Outstanding LLOYDS BANK PLC
FURTHER CHARGE 1972-03-09 Outstanding P.A. SPARROW
LEGAL CHARGE 1970-07-23 PART of the property or undertaking has been released from charge DOROTHY M. DORROW
LEGAL CHARGE 1970-05-27 Outstanding PHYLLIS MISHIN
LEGAL CHARGE 1969-03-12 Outstanding P.A. SPARROW
EQUITABLE CHARGE 1964-06-18 Outstanding LLOYDS BANK LIMITED
MORTGAGE 1960-04-25 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1960-03-18 Outstanding LLOYDS BANK PLC
MORTGAGE 1960-01-07 Outstanding LLOYDS BANK PLC
MORTGAGE 1960-01-07 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1959-07-07 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1959-07-07 Outstanding LLOYDS BANK PLC
MORTGAGE 1959-05-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1959-04-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1959-04-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1959-03-23 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1958-10-31 Outstanding ALLIANCE BLDG. SOCIETY
MORTGAGE 1957-01-22 Outstanding ALLIANCE BUILDING SOCIETY
LEGAL CHARGE 1953-11-20 Outstanding ALLIANCE BUILDING SOCIETY
LEGAL MORTGAGE 1953-10-20 Outstanding ALLIANCE BUILDING SOCIETY
MORTGAGE 1953-06-29 Outstanding THE COVENTRY PERMANENT ECONOMIC BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARKSPUR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LARKSPUR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARKSPUR PROPERTIES LIMITED
Trademarks
We have not found any records of LARKSPUR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKSPUR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LARKSPUR PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LARKSPUR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARKSPUR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARKSPUR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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