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Company Information for

LIXMERE PROPERTIES LIMITED

LIXMERE HOUSE, 211 KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD,
Company Registration Number
05021629
Private Limited Company
Active

Company Overview

About Lixmere Properties Ltd
LIXMERE PROPERTIES LIMITED was founded on 2004-01-21 and has its registered office in Harrow. The organisation's status is listed as "Active". Lixmere 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
LIXMERE PROPERTIES LIMITED
 
Legal Registered Office
LIXMERE HOUSE
211 KENTON ROAD
HARROW
MIDDLESEX
HA3 0HD
Other companies in HA3
 
Filing Information
Company Number 05021629
Company ID Number 05021629
Date formed 2004-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB505330489  
Last Datalog update: 2024-03-06 22:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIXMERE PROPERTIES LIMITED
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Company Officers of LIXMERE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANYA SHAH SPELLWARD
 Company Secretary 2004-01-21
JAYENDRA KUMAR SHAH
 Director 2004-01-21
SYBILLE SHAH
 Director 2004-01-21
ANYA SHAH SPELLWARD
 Director 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYENDRA KUMAR SHAH RIVERMOOR PROPERTIES LIMITED Director 2017-08-07 CURRENT 2017-08-02 Active - Proposal to Strike off
JAYENDRA KUMAR SHAH BRYMOUNT PROPERTIES LIMITED Director 2014-06-10 CURRENT 2014-02-11 Active
JAYENDRA KUMAR SHAH LEYLAND OVERSEAS HOLDINGS LIMITED Director 1994-03-04 CURRENT 1987-03-03 Active
JAYENDRA KUMAR SHAH LIXMERE LIMITED Director 1991-06-22 CURRENT 1976-02-18 Active
SYBILLE SHAH LIXMERE LIMITED Director 1991-06-22 CURRENT 1976-02-18 Active
ANYA SHAH SPELLWARD RIVERMOOR PROPERTIES LIMITED Director 2017-08-07 CURRENT 2017-08-02 Active - Proposal to Strike off

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
2023-08-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANYA SHAH-SPELLWARD
2023-08-07CESSATION OF JAYENDRA KUMAR HEMRAJ SHAH AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JAYENDRA KUMAR HEMRAJ SHAH
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050216290004
2022-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050216290004
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-07-28CH01Director's details changed for Mr Jayendra Kumar Hemraj Shah on 2022-07-27
2022-07-27CH01Director's details changed for Sybille Shah on 2022-07-27
2022-07-27PSC04Change of details for Mr Jayendra Kumar Shah as a person with significant control on 2022-07-27
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050216290004
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0110/01/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0110/01/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANYA SPELLWARD / 11/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SYBILLE SHAH / 11/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYENDRA KUMAR SHAH / 11/01/2010
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-14363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANYA SPELLWARD / 27/02/2008
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-07-26SASHARES AGREEMENT OTC
2004-07-2688(2)RAD 23/06/04--------- £ SI 100@1=100 £ IC 100/200
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: LIXMERE HOUSE, 211 KENTON ROAD KENTON MIDDLESEX HA3 0HD
2004-01-28225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 LIXMERE 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 LIXMERE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-08 Outstanding JAYENDRA KUMAR HEMRAJ SHAH AND SIBYLLE SHAH
LEGAL MORTGAGE 2007-08-31 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-04-17 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LIXMERE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LIXMERE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIXMERE PROPERTIES LIMITED
Trademarks
We have not found any records of LIXMERE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIXMERE 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 (68100 - Buying and selling of own real estate) as LIXMERE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LIXMERE 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 LIXMERE 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 LIXMERE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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