Company Information for

LONPALL PROPERTY COMPANY LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

04767199

Private Limited Company

Active - Proposal to Strike off

About Lonpall Property Company Ltd

LONPALL PROPERTY COMPANY LIMITED was founded on 2003-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lonpall Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LONPALL PROPERTY COMPANY LIMITED
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
Previous Names
TARBY LIMITED
13/02/2006

Filing Information

Company Number04767199
Date formed2003-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2016
Account next due28/02/2018
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsDORMANT
Last Datalog update:
2017-10-06 00:59:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Harry Lawrence Weston Company Secretary CHARTERED ACCOUNTANT 2006-02-06 UNITED KINGDOM
Grahame David Roth Director COMPANY DIRECTOR 2006-02-06 ENGLAND
Roy Somerston Director COMPANY DIRECTOR 2006-02-06 UNITED KINGDOM
Joseph Harry Lawrence Weston Director CHARTERED ACCOUNTANT 2006-02-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
W K Nominees Limited Company Secretary 2003-06-04 2006-02-06
W K Trustees Limited Director 2003-06-04 2006-02-06
Waterlow Secretaries Limited Nominated Secretary 2003-05-16 2003-06-04
Waterlow Nominees Limited Nominated Director 2003-05-16 2003-06-04

Related Directorships for Joseph Harry Lawrence Weston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Harry Lawrence Weston W.K. TRUSTEES LIMITEDCompany Secretary 2007-06-07 CURRENT 1993-02-22 Active

Related Directorships for Grahame David Roth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grahame David Roth PHILLIPS ROTH PROPERTY ADVISORS LTDDirector 2016-03-15 CURRENT 2016-03-15 Liquidation
Grahame David Roth YOUTH ALIYAH - CHILD RESCUEDirector 2014-06-16 CURRENT 1999-09-21 Active
Grahame David Roth GOLDENACRE PROPERTY MANAGEMENT LIMITEDDirector 2013-05-01 CURRENT 2013-02-26 Liquidation
Grahame David Roth GOLDTIQUE LINDO NOMINEE 1 LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
Grahame David Roth GOLDTIQUE LINDO NOMINEE 2 LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
Grahame David Roth GOLDTIQUE LINDO GP LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Dissolved 2015-11-24
Grahame David Roth GOLDTIQUE VISTA NOMINEE 2 LIMITEDDirector 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
Grahame David Roth GOLDTIQUE VISTA NOMINEE 1 LIMITEDDirector 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
Grahame David Roth GOLDTIQUE GP LIMITEDDirector 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
Grahame David Roth GOLDTIQUE VENTURES LIMITEDDirector 2007-04-18 CURRENT 2007-04-17 Active
Grahame David Roth GOLDTIQUE SECURITIES LIMITEDDirector 2006-12-21 CURRENT 2006-12-15 Active - Proposal to Strike off
Grahame David Roth AXIS 4/5 MANAGEMENT LIMITEDDirector 2003-05-20 CURRENT 1990-10-24 Active
Grahame David Roth GOLDTIQUE ESTATES LIMITEDDirector 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-07-21
Grahame David Roth MANORVALLEY LIMITEDDirector 1996-05-21 CURRENT 1996-05-21 Dissolved 2016-09-27

Related Directorships for Roy Somerston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Somerston BUMBLE 13 LTDDirector 2013-11-26 CURRENT 2013-11-26 Liquidation
Roy Somerston ROBINSON SOMERSTON & PARTNERS LIMITEDDirector 2009-05-13 CURRENT 2009-05-13 Active
Roy Somerston JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITEDDirector 2005-09-23 CURRENT 2005-07-07 Active
Roy Somerston ROBINSON SOMERSTON WARNER LIMITEDDirector 2002-05-10 CURRENT 2002-05-10 Active

Related Directorships for Joseph Harry Lawrence Weston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Harry Lawrence Weston MW PROPERTIES NO 22 LIMITEDDirector 2018-04-13 CURRENT 2005-05-27 Active
Joseph Harry Lawrence Weston EDGE PETROL LIMITEDDirector 2017-04-24 CURRENT 2015-06-11 Active
Joseph Harry Lawrence Weston HAYSBELL PROPERTIES (NO.2) LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Joseph Harry Lawrence Weston HAYSBELL PROPERTIES LIMITEDDirector 2014-02-11 CURRENT 2002-05-14 Active
Joseph Harry Lawrence Weston MGRWK COMPANY SECRETARIES LIMITEDDirector 2013-06-25 CURRENT 2002-03-06 Active
Joseph Harry Lawrence Weston MGRWK BUSINESS SUPPORT SERVICES LIMITEDDirector 2013-06-25 CURRENT 2000-11-27 Active
Joseph Harry Lawrence Weston ATTENTION TO FINANCE GROUP LIMITEDDirector 2013-06-07 CURRENT 2002-12-05 Active
Joseph Harry Lawrence Weston ROTACLUB LTDDirector 2012-11-30 CURRENT 2012-11-30 Active
Joseph Harry Lawrence Weston CENTRAL SECRETARIAL NOMINEES LIMITEDDirector 2010-11-26 CURRENT 2010-11-26 Dissolved 2013-11-05
Joseph Harry Lawrence Weston TARBY LIMITEDDirector 2010-09-07 CURRENT 2006-02-03 Active - Proposal to Strike off
Joseph Harry Lawrence Weston WK (HR) LTDDirector 2007-08-13 CURRENT 2007-08-13 Dissolved 2013-11-05
Joseph Harry Lawrence Weston W.K. TRUSTEES LIMITEDDirector 1993-02-22 CURRENT 1993-02-22 Active