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Home > England & Wales Companies > LITTLEWORTH PROPERTIES LIMITED
Company Information for

LITTLEWORTH PROPERTIES LIMITED

3C HIGH STREET, ESHER, SURREY, KT10 9RL,
Company Registration Number
03431993
Private Limited Company
Active

Company Overview

About Littleworth Properties Ltd
LITTLEWORTH PROPERTIES LIMITED was founded on 1997-09-10 and has its registered office in Esher. The organisation's status is listed as "Active". Littleworth Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
LITTLEWORTH PROPERTIES LIMITED
 
Legal Registered Office
3C HIGH STREET
ESHER
SURREY
KT10 9RL
Other companies in W1K
 
Filing Information
Company Number 03431993
Company ID Number 03431993
Date formed 1997-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEWORTH PROPERTIES LIMITED
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Company Officers of LITTLEWORTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JD SECRETARIAT LIMITED
 Company Secretary 2011-05-12
CHRISTOPHER PAUL GREEN
 Director 1998-08-12
JEAN GREEN
 Director 1997-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 1997-11-25 2011-05-12
MARTIN PHILIP MILES
 Director 1998-01-30 1998-08-12
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-09-10 1997-11-25
CDF FORMATIONS LIMITED
 Nominated Director 1997-09-10 1997-11-25

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JD SECRETARIAT LIMITED WICK GRID LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
JD SECRETARIAT LIMITED QUALITY HUNTER LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ROYSTON GRID LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
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JD SECRETARIAT LIMITED REAL ESTATE & INVESTMENTS LONDON LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII LONG MEADOW FARM LIMITED Company Secretary 2015-07-13 CURRENT 2014-11-24 Active
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JD SECRETARIAT LIMITED GSII DORSET SOLAR FARM LIMITED Company Secretary 2015-02-27 CURRENT 2014-04-07 Active
JD SECRETARIAT LIMITED COOMBE SOLAR LIMITED Company Secretary 2015-02-27 CURRENT 2014-10-13 Active
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JD SECRETARIAT LIMITED VASO SPRING LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
JD SECRETARIAT LIMITED GMP MEDICAL CONSULTANCY LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CEYLON MEDIA LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
JD SECRETARIAT LIMITED EFFICIENT LANGUAGE COACHING LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
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JD SECRETARIAT LIMITED WHITE DANAE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IRA VON FURSTENBERG LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RETRO APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-17 Liquidation
JD SECRETARIAT LIMITED MAGIC APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2008-08-13 Active
JD SECRETARIAT LIMITED AYBROOK UK LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
JD SECRETARIAT LIMITED TRAUB EUROPE LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
JD SECRETARIAT LIMITED MIG MEDIA LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-06-09
JD SECRETARIAT LIMITED PAD LONDON LTD Company Secretary 2013-03-01 CURRENT 2007-02-28 Active
JD SECRETARIAT LIMITED LWP FREEHOLDS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
JD SECRETARIAT LIMITED ROBILANT FINE ART LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
JD SECRETARIAT LIMITED OAKWOOD REAL ESTATE LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
JD SECRETARIAT LIMITED 59 CHESTER SQUARE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-02-16
JD SECRETARIAT LIMITED ACTIVE AHEAD LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-30
JD SECRETARIAT LIMITED RENFIN AFON LAS HYDRO LIMITED Company Secretary 2012-10-03 CURRENT 2012-09-20 Active
JD SECRETARIAT LIMITED TI ORNI PR LIMITED Company Secretary 2012-10-01 CURRENT 2012-10-01 Active
JD SECRETARIAT LIMITED SANAL LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2015-11-10
JD SECRETARIAT LIMITED EUSPRIG LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HORSFORDIAN CAPITAL ADVISORS LIMITED Company Secretary 2012-05-31 CURRENT 2011-11-03 Dissolved 2016-05-17
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Dissolved 2018-02-20
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BIG WIG INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
JD SECRETARIAT LIMITED CZECH RESEARCH CORPORATION LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
JD SECRETARIAT LIMITED AARON DAVIDSON FINE ART LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Active
JD SECRETARIAT LIMITED OAKHILL EUROPE LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
JD SECRETARIAT LIMITED BEYACHAD CULTURAL EVENTS PRODUCTIONS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-06-07
JD SECRETARIAT LIMITED PROMOTING TOLERANCE LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Liquidation
JD SECRETARIAT LIMITED MADISON ARTS UK LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VIVANT CAPITAL ADVISORS LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-03-15
JD SECRETARIAT LIMITED INCEPTUA LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Active
JD SECRETARIAT LIMITED ROBINS WING INVESTMENTS LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
JD SECRETARIAT LIMITED NEW CAVENDISH MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ARTWORLD MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active
JD SECRETARIAT LIMITED NEW CAVENDISH SPORTS MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CHESRAY LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Active
JD SECRETARIAT LIMITED KENDRICK LEIGH PROPERTY LIMITED Company Secretary 2010-12-14 CURRENT 2010-12-14 Active
JD SECRETARIAT LIMITED LIBELULA PROPERTIES LIMITED Company Secretary 2010-10-03 CURRENT 2010-10-03 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VNIKI UK LTD Company Secretary 2010-04-26 CURRENT 2005-12-14 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL HOLDINGS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED BERRYMEAD CONSULTANTS LIMITED Company Secretary 2009-12-11 CURRENT 2009-12-11 Active
JD SECRETARIAT LIMITED ANTOINE CHENEVIERE FINE ARTS LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SW1 HOLDINGS LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
JD SECRETARIAT LIMITED TRANSNOLI (U.K.) LIMITED Company Secretary 2009-02-05 CURRENT 1985-04-23 Dissolved 2015-10-20
JD SECRETARIAT LIMITED SOUTH KENSINGTON STABLES LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED Company Secretary 2008-07-24 CURRENT 2005-03-24 Active
JD SECRETARIAT LIMITED SINFONICA LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
JD SECRETARIAT LIMITED TACH HOLDINGS LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Dissolved 2016-09-13
JD SECRETARIAT LIMITED KPM RESIDENTIAL LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
JD SECRETARIAT LIMITED TACH RETAIL LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Dissolved 2016-09-13
JD SECRETARIAT LIMITED DOC RESOURCES LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED DISCORD LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
JD SECRETARIAT LIMITED IHHR HOSPITALITY UK PRIVATE LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-19
JD SECRETARIAT LIMITED EIGER VENTURES UK LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-03-04
JD SECRETARIAT LIMITED POWER SUPPLIES & EQUIPMENT LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
JD SECRETARIAT LIMITED KELROSS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-06-16
JD SECRETARIAT LIMITED 11-11 LIMITED Company Secretary 2007-12-05 CURRENT 2006-02-06 Dissolved 2017-06-13
JD SECRETARIAT LIMITED NATURAL IDEAS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2018-04-24
JD SECRETARIAT LIMITED F & G TRADING LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
JD SECRETARIAT LIMITED MUMMERY + SCHNELLE LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WILLIAM RIDDELL & SONS LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
JD SECRETARIAT LIMITED MOVIES ACES UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-01-26
JD SECRETARIAT LIMITED MECHANICAL TRADING (UK) LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2014-11-18
JD SECRETARIAT LIMITED PITFIELD MANAGEMENT LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
JD SECRETARIAT LIMITED CSO HYDRO AND INFRASTRUCTURE LIMITED Company Secretary 2006-05-04 CURRENT 2002-10-14 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FINAVESTMENT LIMITED Company Secretary 2006-03-10 CURRENT 2005-12-13 Dissolved 2015-11-17
JD SECRETARIAT LIMITED LINSDALE PROPERTIES LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
JD SECRETARIAT LIMITED HYDROPOL INTERNATIONAL LTD Company Secretary 2005-08-15 CURRENT 2000-08-02 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FDL DISTRIBUTION LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED CHELSEA SELF-STORAGE LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED RAD RESOURCES LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-06-24
JD SECRETARIAT LIMITED KRISS & TRADING LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2016-11-01
JD SECRETARIAT LIMITED GT PLUS LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2015-07-28
JD SECRETARIAT LIMITED 38 DOVER STREET LIMITED Company Secretary 2004-10-05 CURRENT 1990-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED TOP CLASS CAREERS LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IAN NORTON LEA INTERNATIONAL LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Active
JD SECRETARIAT LIMITED EXXESS LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Dissolved 2017-12-12
JD SECRETARIAT LIMITED APOLLO CONSULTING LIMITED Company Secretary 2004-02-09 CURRENT 1997-11-21 Dissolved 2014-02-18
JD SECRETARIAT LIMITED EURO ALLIANCE CONSULTANCY LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-03-28
JD SECRETARIAT LIMITED SW1 PROPERTIES LIMITED Company Secretary 2003-11-06 CURRENT 2001-09-19 Active
JD SECRETARIAT LIMITED REGENCY PROJECT MANAGEMENT LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED SIMPLY STORAGE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED UNIQUE ART GALLERY LIMITED Company Secretary 2003-06-02 CURRENT 2003-06-02 Active
JD SECRETARIAT LIMITED JP TEXTILE CONSULTANTS LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ARTWORLD TRADING LIMITED Company Secretary 2003-04-06 CURRENT 2003-04-06 Active
JD SECRETARIAT LIMITED SPECIAL FINANCIAL PROJECTS CONSULTANCY LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BREEDING AND RACING ENTERPRISE LIMITED Company Secretary 2002-12-10 CURRENT 1983-09-30 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SONIA RYKIEL UK LIMITED Company Secretary 2002-10-31 CURRENT 2002-06-06 Liquidation
JD SECRETARIAT LIMITED BEAUFORT WOOD LIMITED Company Secretary 2002-08-02 CURRENT 2001-05-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BARTLETT PROJECTS LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OLD AND MODERN MASTERS LIMITED Company Secretary 2002-01-07 CURRENT 2002-01-07 Active
JD SECRETARIAT LIMITED TECHWORKS ASIA LIMITED Company Secretary 2001-08-14 CURRENT 2000-01-26 Active
JD SECRETARIAT LIMITED S & K LONDON LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ST. LUKE ARTS LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RICHARD NAGY LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Active
JD SECRETARIAT LIMITED EURO ALLIANCE STRUCTURED FINANCE LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-16 Active
JD SECRETARIAT LIMITED G & C HOLDINGS LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GREENHEART ENTERPRISES LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
JD SECRETARIAT LIMITED JK TECH UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-07-22 Active
JD SECRETARIAT LIMITED J.B. INTERIOR DESIGNS LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
JD SECRETARIAT LIMITED SMART FINE ARTS LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
JD SECRETARIAT LIMITED ROSS HUMAN DIRECTIONS LIMITED Company Secretary 1998-09-22 CURRENT 1996-10-14 Dissolved 2017-04-25
JD SECRETARIAT LIMITED PITFIELD CONSULTANCY LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-17 Active
JD SECRETARIAT LIMITED AUTHOR'S IMAGE LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Dissolved 2017-02-21
JD SECRETARIAT LIMITED OPERIS BUSINESS ENGINEERING LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-14 Active
JD SECRETARIAT LIMITED OPERIS GROUP LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-02 Active
JD SECRETARIAT LIMITED OPERIS TRG LTD Company Secretary 1997-09-25 CURRENT 1997-03-13 Active
JD SECRETARIAT LIMITED SIGHTMAST ENTERPRISES LIMITED Company Secretary 1996-05-01 CURRENT 1996-05-01 Active
JD SECRETARIAT LIMITED THERMAX EUROPE LIMITED Company Secretary 1996-04-09 CURRENT 1996-04-09 Active
JD SECRETARIAT LIMITED ALIEN WAR LIMITED Company Secretary 1994-11-10 CURRENT 1992-01-31 Liquidation
JD SECRETARIAT LIMITED DIDIER AARON (LONDON) LIMITED Company Secretary 1992-12-16 CURRENT 1985-03-13 Active
JD SECRETARIAT LIMITED NATIONWIDE SELF-STORAGE LIMITED Company Secretary 1992-09-21 CURRENT 1984-09-20 Active
CHRISTOPHER PAUL GREEN CAVEMAN BBQ (DORKING) LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
CHRISTOPHER PAUL GREEN OAKWOOD CYBER HOUSE DEVELOPMENTS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
CHRISTOPHER PAUL GREEN LITTLEWORTH FLEET HOUSE DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-07-04
CHRISTOPHER PAUL GREEN PARKGATE HOUSE DEVELOPMENTS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
CHRISTOPHER PAUL GREEN CAVEMAN BBQ LIMITED Director 2015-07-18 CURRENT 2014-07-17 Active - Proposal to Strike off
CHRISTOPHER PAUL GREEN LWP FREEHOLDS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
CHRISTOPHER PAUL GREEN OAKWOOD REAL ESTATE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
JEAN GREEN BIG WIG INVESTMENTS LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active

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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
2024-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930023
2024-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930024
2024-10-23REGISTRATION OF A CHARGE / CHARGE CODE 034319930027
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930022
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930021
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930019
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930018
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930020
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930012
2024-10-16CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2023-11-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-01-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930026
2022-03-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03Termination of appointment of Praxis Secretaries (Uk) Limited on 2021-12-23
2022-01-03Appointment of Ms Natalie Piper as company secretary on 2022-01-01
2022-01-03AP03Appointment of Ms Natalie Piper as company secretary on 2022-01-01
2022-01-03TM02Termination of appointment of Praxis Secretaries (Uk) Limited on 2021-12-23
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930024
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930023
2021-02-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-23CH04SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2020-03-30
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GREEN
2020-04-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 1 Lumley Street Mayfair London W1K 6TT
2019-11-19AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2019-10-25
2019-11-19TM02Termination of appointment of Jd Secretariat Limited on 2019-10-25
2019-10-24CH01Director's details changed for Mrs Jean Green on 2017-10-01
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10PSC04Change of details for Mr. Christopher Paul Green as a person with significant control on 2018-08-23
2019-01-10CH01Director's details changed for Mr. Christopher Paul Green on 2018-08-23
2018-10-29CH01Director's details changed for Mrs Jean Green on 2018-10-29
2018-10-29PSC04Change of details for Mr. Christopher Paul Green as a person with significant control on 2018-10-29
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930022
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930014
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 500000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930021
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930020
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 500000
2017-02-08SH0103/02/17 STATEMENT OF CAPITAL GBP 500000
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930019
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930010
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PAUL GREEN / 01/06/2016
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930018
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930017
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930014
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930015
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930013
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930016
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930012
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930011
2016-02-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-06AR0130/09/15 FULL LIST
2015-04-17AA30/09/14 TOTAL EXEMPTION FULL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-13SH0124/03/15 STATEMENT OF CAPITAL GBP 200000
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930010
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0110/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-18RES01ADOPT ARTICLES 10/06/2014
2014-06-18SH0118/06/14 STATEMENT OF CAPITAL GBP 50000
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930009
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034319930008
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GREEN / 20/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GREEN / 20/02/2014
2013-09-11AR0110/09/13 FULL LIST
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930009
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034319930008
2013-05-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GREEN / 12/12/2012
2012-09-11AR0110/09/12 FULL LIST
2012-08-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0110/09/11 FULL LIST
2011-05-20AP04CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0110/09/10 FULL LIST
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 10/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GREEN / 10/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GREEN / 10/09/2010
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-05-02AA30/09/08 TOTAL EXEMPTION FULL
2009-05-02AA30/09/07 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-10-23363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-02-12363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-03363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-14363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-27395PARTICULARS OF MORTGAGE/CHARGE
2001-05-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-21395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-05-11395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-11-19395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-08-28288bDIRECTOR RESIGNED
1998-08-28288aNEW DIRECTOR APPOINTED
1998-02-12288aNEW DIRECTOR APPOINTED
1997-12-17288aNEW SECRETARY APPOINTED
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR
1997-12-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LITTLEWORTH 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 LITTLEWORTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2017-09-15 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-12-14 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-03-02 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-03-02 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-02-24 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-02-24 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-02-24 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-02-24 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-02-24 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2016-02-24 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2014-12-17 Satisfied HOPE KEITH VILLAGERS TRUST
2013-07-11 Satisfied TITLESTONE PROPERTY LENDING LIMITED
2013-07-11 Satisfied TITLESTONE PROPERTY LENDING LIMITED
LEGAL CHARGE 2011-04-23 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2001-07-27 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2001-05-05 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2000-07-21 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-05-11 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1998-12-03 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1998-11-19 Satisfied WINTRUST SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2021-09-30

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 LITTLEWORTH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LITTLEWORTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEWORTH PROPERTIES LIMITED
Trademarks
We have not found any records of LITTLEWORTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLEWORTH 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 (41100 - Development of building projects) as LITTLEWORTH PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LITTLEWORTH 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 LITTLEWORTH 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 LITTLEWORTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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