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LAURENCE PROPERTY (INVESTMENT) CO. LIMITED (00612454)

LAURENCE PROPERTY (INVESTMENT) CO. LIMITED (00612454) is an active UK company. incorporated on 6 October 1958. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. LAURENCE PROPERTY (INVESTMENT) CO. LIMITED has been registered for 67 years. Current directors include GLUCK, Chaim, GLUCK, Isaiah.

Company Number
00612454
Status
active
Type
ltd
Incorporated
6 October 1958
Age
67 years
Address
105 Eade Road, Occ Building A, London, N4 1TJ
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
GLUCK, Chaim, GLUCK, Isaiah
SIC Codes
68201

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Introduction
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LAURENCE PROPERTY (INVESTMENT) CO. LIMITED

LAURENCE PROPERTY (INVESTMENT) CO. LIMITED is an active company incorporated on 6 October 1958 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. LAURENCE PROPERTY (INVESTMENT) CO. LIMITED was registered 67 years ago.(SIC: 68201)

Status

active

Active since 67 years ago

Company No

00612454

LTD Company

Age

67 Years

Incorporated 6 October 1958

Size

N/A

Accounts

ARD: 28/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,

Previous Addresses

105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 5 January 2023To: 8 April 2025
105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
From: 16 August 2018To: 5 January 2023
New Burlington House 1075 Finchley Road London NW11 0PU
From: 6 October 1958To: 16 August 2018
Timeline

No significant events found

Capital Table
People

Officers

3

GLUCK, Isaiah

Active
Eade Road, Occ Building A, LondonN4 1TJ
Secretary
Appointed N/A

GLUCK, Chaim

Active
Eade Road, Occ Building A, LondonN4 1TJ
Born June 1945
Director
Appointed N/A

GLUCK, Isaiah

Active
Eade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Director
Appointed N/A

Persons with significant control

1

Ollingham Limited

Active
Eade Road, Occ Building A, LondonN4 1TJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
6 July 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 July 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 July 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
22 August 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
21 August 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
16 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 August 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 December 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
15 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Accounts With Accounts Type Small
23 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Small
23 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Small
20 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Small
16 April 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Small
5 April 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Small
26 April 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2009
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Accounts With Accounts Type Small
26 May 2009
AAAnnual Accounts
Legacy
28 January 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Small
28 November 2008
AAAnnual Accounts
Legacy
24 October 2008
363aAnnual Return
Accounts With Accounts Type Small
26 February 2008
AAAnnual Accounts
Legacy
5 February 2008
225Change of Accounting Reference Date
Legacy
21 January 2008
225Change of Accounting Reference Date
Legacy
4 September 2007
363aAnnual Return
Legacy
23 January 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
Legacy
1 November 2006
363aAnnual Return
Legacy
31 January 2006
225Change of Accounting Reference Date
Legacy
20 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2005
AAAnnual Accounts
Legacy
6 September 2004
363aAnnual Return
Legacy
7 April 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 January 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
4 September 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 January 2002
AAAnnual Accounts
Legacy
31 August 2001
363aAnnual Return
Accounts With Accounts Type Small
25 January 2001
AAAnnual Accounts
Legacy
26 September 2000
287Change of Registered Office
Legacy
22 September 2000
363aAnnual Return
Accounts With Accounts Type Full
6 April 2000
AAAnnual Accounts
Legacy
1 December 1999
363aAnnual Return
Accounts With Accounts Type Small
6 April 1999
AAAnnual Accounts
Legacy
30 September 1998
363aAnnual Return
Accounts With Accounts Type Small
27 April 1998
AAAnnual Accounts
Legacy
12 September 1997
363aAnnual Return
Accounts With Accounts Type Small
3 July 1997
AAAnnual Accounts
Legacy
31 January 1997
395Particulars of Mortgage or Charge
Legacy
28 October 1996
363aAnnual Return
Accounts With Accounts Type Small
2 May 1996
AAAnnual Accounts
Legacy
16 April 1996
395Particulars of Mortgage or Charge
Legacy
1 September 1995
363x363x
Accounts With Accounts Type Full
18 April 1995
AAAnnual Accounts
Legacy
14 February 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 October 1994
AAAnnual Accounts
Legacy
3 September 1994
363x363x
Accounts With Accounts Type Small
12 September 1993
AAAnnual Accounts
Legacy
9 September 1993
363x363x
Legacy
17 February 1993
363x363x
Accounts With Accounts Type Small
25 January 1993
AAAnnual Accounts
Legacy
25 March 1992
395Particulars of Mortgage or Charge
Legacy
21 November 1991
363x363x
Accounts With Accounts Type Small
10 September 1991
AAAnnual Accounts
Legacy
9 April 1991
363x363x
Accounts With Accounts Type Small
4 April 1991
AAAnnual Accounts
Accounts With Accounts Type Small
12 September 1990
AAAnnual Accounts
Legacy
27 March 1990
363363
Legacy
3 April 1989
225(1)225(1)
Accounts With Accounts Type Small
21 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
21 March 1989
AAAnnual Accounts
Legacy
27 October 1988
288288
Legacy
27 October 1988
363363
Legacy
27 October 1988
363363
Legacy
27 October 1988
363363
Legacy
27 October 1988
363363
Legacy
3 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
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