LILYTREND PROPERTIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-29 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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14/11/2414 November 2024 Notification of Deirdre Anne Usiskin as a person with significant control on 2016-06-09

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 UNAUDITED ABRIDGED

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810067

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029324810062

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810063

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810062

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810064

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810066

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810065

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810068

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029324810069

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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23/11/1823 November 2018 31/03/18 UNAUDITED ABRIDGED

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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25/11/1525 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ANNE USISKIN / 01/11/2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL USISKIN / 01/11/2009

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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29/12/0129 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/06/0114 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/09/006 September 2000 ADOPT MEM AND ARTS 09/08/00

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16/06/0016 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0020 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/08/992 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9913 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/08/987 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/08/986 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/984 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/06/983 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/04/984 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/07/975 July 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9718 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9718 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9718 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9610 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/07/964 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/07/964 July 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9514 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/01/9523 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/09/9413 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9413 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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28/06/9428 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9423 June 1994 ALTER MEM AND ARTS 09/06/94

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23/06/9423 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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