LEGAL & GENERAL PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 02091897 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1987 |
| Age | 37 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LEGAL & GENERAL PROPERTY LIMITED is an active private limited company with number 02091897. It was incorporated 37 years, 3 months, 26 days ago, on 21 January 1987. The company address is One Coleman Street One Coleman Street, EC2R 5AA.
Company Fillings
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type full
Date: 13 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 17 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970036
Charge creation date: 2023-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-17
Charge number: 020918970035
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-28
Officer name: Lauren Siobhan Aoife Masson
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-28
Officer name: Sam Paul Fuschillo
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 28 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970013
Documents
Mortgage satisfy charge full
Date: 30 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970025
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2021
Action Date: 05 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970034
Charge creation date: 2021-08-05
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970022
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970020
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2021
Action Date: 08 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-08
Charge number: 020918970033
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Mortgage satisfy charge full
Date: 06 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970023
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970029
Charge creation date: 2021-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 020918970030
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 020918970031
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 020918970032
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sam Paul Fuschillo
Change date: 2020-12-15
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970010
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970016
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970009
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970017
Documents
Accounts with accounts type full
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-23
Charge number: 020918970028
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970027
Charge creation date: 2020-07-23
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sam Paul Fuschillo
Appointment date: 2020-01-21
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Robin Edouard Martin
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Paul Alexander Edwards
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Laurenson
Termination date: 2019-12-02
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Banks
Termination date: 2019-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-30
Charge number: 020918970026
Documents
Legacy
Date: 27 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/05/2018
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-15
Officer name: Mark Joseph Zinkula
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2019
Action Date: 30 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-30
Charge number: 020918970025
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type full
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siobhan Geraldine Boylan
Termination date: 2019-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-19
Charge number: 020918970024
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2018
Action Date: 11 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-11
Charge number: 020918970023
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Richard Walker
Termination date: 2018-06-14
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Cessation of a person with significant control
Date: 12 Jun 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Legal & General Investment Management (Holdings) Limited
Cessation date: 2017-10-01
Documents
Notification of a person with significant control
Date: 12 Jun 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lgim Real Assets Limited
Notification date: 2017-10-01
Documents
Accounts with accounts type full
Date: 04 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970022
Charge creation date: 2017-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2017
Action Date: 01 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970021
Charge creation date: 2017-06-01
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2017
Action Date: 04 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970020
Charge creation date: 2017-05-04
Documents
Accounts with accounts type full
Date: 12 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 23 Jan 2017
Action Date: 06 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Katherine Laurenson
Change date: 2015-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-21
Charge number: 020918970018
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-21
Charge number: 020918970019
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type full
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2015
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-23
Charge number: 020918970016
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2015
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-23
Charge number: 020918970017
Documents
Mortgage satisfy charge full
Date: 30 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 30 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020918970012
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2015
Action Date: 18 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-18
Charge number: 020918970014
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2015
Action Date: 18 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970015
Charge creation date: 2015-09-18
Documents
Resolution
Date: 11 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-07
Charge number: 020918970013
Documents
Accounts with accounts type full
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2015
Action Date: 24 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970012
Charge creation date: 2014-12-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970011
Charge creation date: 2014-12-22
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Laurenson
Appointment date: 2014-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020918970010
Charge creation date: 2014-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-21
Charge number: 020918970009
Documents
Accounts with accounts type full
Date: 16 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Change person director company with change date
Date: 01 Nov 2013
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Joseph Zinkula
Change date: 2013-10-30
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Siobhan Geraldine Boylan
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Statement of companys objects
Date: 18 Dec 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Martin
Documents
Termination director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Gregory
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Accounts with accounts type full
Date: 12 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 03 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Termination director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Gordon
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Zinkula
Documents
Appoint person director company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Walker
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Accounts with accounts type full
Date: 12 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Paul Edwards
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Accounts with accounts type full
Date: 12 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Chambers
Documents
Legacy
Date: 18 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Appoint person director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Clark Aitchison
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Edwards
Change date: 2009-10-22
Documents
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