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Lawfield Properties Limited

Lawfield Properties Limited is an active company incorporated on 15 May 1973 with the registered office located in London, Greater London. Lawfield Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01113789
Private limited company
Age
52 years
Incorporated 15 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
29 Broad Walk
London
N21 3BU
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor 24 Old Bond Street London W1S 4BH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1943
Mellawood Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Galan Investments Limited
Mr Bryan Richard Galan is a mutual person.
Active
Panther Securities P L C
Mr Bryan Richard Galan is a mutual person.
Active
Claridor Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Mellawood Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Roseridge Limited
Mr Bryan Richard Galan is a mutual person.
Active
Pointland Limited
Mr Bryan Richard Galan is a mutual person.
Active
Shop & Commercial Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Galan Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£476.22K
Decreased by £97.81K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.93M
Decreased by £1.24M (-20%)
Total Liabilities
-£4.55M
Decreased by £932.63K (-17%)
Net Assets
£382.55K
Decreased by £310.9K (-45%)
Debt Ratio (%)
92%
Increased by 3.47% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mellawood Properties Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Charge Satisfied
3 Years Ago on 10 Aug 2022
Mellawood Properties Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Mellawood Properties Limited as a person with significant control on 1 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Sep 2024
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Mellawood Properties Limited as a person with significant control on 6 April 2016
Submitted on 6 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 26 Oct 2022
Satisfaction of charge 31 in full
Submitted on 10 Aug 2022
Repayment History
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