Active
Company Information for LONDON BAPTIST PROPERTY BOARD LIMITED(THE)
UNIT C2, 15, DOCK STREET, LONDON, E1 8JN,
|
Company Registration Number
00088218
Private Limited Company
Active |
Company Name | |
---|---|
LONDON BAPTIST PROPERTY BOARD LIMITED(THE) | |
Legal Registered Office | |
UNIT C2, 15 DOCK STREET LONDON E1 8JN Other companies in WC2H | |
Company Number | 00088218 | |
---|---|---|
Company ID Number | 00088218 | |
Date formed | 1906-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 22:04:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP EDWARD BARNARD |
||
ARMEIA DAWOOD |
||
LEE GRENVILLE JOHNSON |
||
OLUSEGUN OLUDIPE OBIDIPE |
||
ANTHONY JOHN ALLEN PIKE |
||
DAVID KEITH READER |
||
SYLVIA CAROL SALAMANCA-ESPIN |
||
PAUL ANDREW WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD ROGER BROWN |
Director | ||
GEOFFREY EDWARD ANDREWS |
Director | ||
PAUL WILLIAM MARTIN |
Company Secretary | ||
KINGSLEY APPIAGHEI |
Director | ||
KENNETH WILLIAM BENNETT |
Director | ||
GEOFFREY DAVID BIGGS |
Director | ||
MARTIN OLIVER BLAKEBROUGH |
Director | ||
LYNN BRITTEN |
Director | ||
ALFRED ARTHUR BROWN |
Director | ||
PETER JOHN WORTLEY |
Company Secretary | ||
BASIL WILLIAM OLIVER AMEY |
Director | ||
ADELE ESTHER BLAKEBROUGH |
Director | ||
DAVID BROWNNUTT |
Director | ||
ROBERT AMESS |
Director | ||
ERIC ANTHONY BALDWIN |
Director | ||
PETER EDWARD ALFRED BIRCHINALL |
Director | ||
WILLIAM ROBERT BOOTH |
Director | ||
CHARLES WILLIAM BECKET |
Director | ||
EDWIN ARTHUR BODDINGTON |
Director | ||
ERNEST WALTER ASHTON |
Director | ||
DAVID ROBERT ERNEST AUSTIN |
Director | ||
JOHN VENTERS BEAUMONT |
Director | ||
FAITH WENDY BOWERS |
Director | ||
STEPHEN ALAN BIDDALL |
Director | ||
JOHN BELLINGHAM |
Director | ||
CYRIL BLACK |
Director | ||
DAVID WALLIS BATTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON BAPTIST ASSOCIATION | Director | 2016-06-20 | CURRENT | 2001-11-20 | Active | |
GENERAL BAPTIST ASSOCIATION OF THE NEW CONNEXION (THE) | Director | 2017-07-06 | CURRENT | 1885-01-21 | Active | |
BAPTIST UNION CORPORATION LIMITED(THE) | Director | 2016-09-21 | CURRENT | 1890-11-14 | Active | |
FULLVINE PROPERTIES LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
BAPTIST PENSION TRUST LIMITED | Director | 2016-03-15 | CURRENT | 1997-12-11 | Active | |
DKR TRADE TRAINING & SUPPORT LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
DIRECTOR APPOINTED MR MICHAEL BOADU MENSAH | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL BOADU MENSAH | |
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joshua Jakee Kane on 2023-10-30 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA JAKEE KANE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LEE GRENVILLE JOHNSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GRENVILLE JOHNSON | |
Change of details for The London Baptist Association as a person with significant control on 2022-10-03 | ||
PSC05 | Change of details for The London Baptist Association as a person with significant control on 2022-10-03 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Anthony John Allen Pike on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000882180053 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Reverend Philip Edward Barnard on 2020-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS MONICA WANGUNDIANI SISIMAYI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sylvia Carolina Salamanca-Espin on 2019-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 235 Shaftesbury Avenue London WC2H 8EP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000882180052 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Revd Lee Grenville Johnson on 2019-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sylvia Carol Salamanca-Espin on 2019-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMEIA DAWOOD | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROGER BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA CAROL SALAMANCA-ESPIN | |
AP01 | DIRECTOR APPOINTED REVD ARMEIA DAWOOD | |
AP01 | DIRECTOR APPOINTED REVD LEE GRENVILLE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH READER | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 11640 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED REV PHILIP EDWARD BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 11640 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000882180051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000882180050 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 11640 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROGERS | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 11640 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLUSEGUN OLUDIPE OBIDIPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED REV GEOFFREY EDWARD ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/03/2009 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DOCTOR PATRICIA MARGARET TOOK / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROGER BROWN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WINCHESTER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN ANDREW TAYLOR / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEITH HUMPHREY ROGERS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK NOEL REYNOLDS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS NEWBY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROGER BROWN / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REVD PAUL WILLIAM MARTIN / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 50 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
TRANSFER OF DATES AND FURTHER CHARGE | Outstanding | G.W. BLACH & SON LTD. | |
INSTRUMENT OF CHARGE UNDER L.R.ACT 1925 | Outstanding | BARCLAYS BANK PLC | |
MEMO OF DEPOSIT | Outstanding | BARCLAYS BANK PLC | |
MEMO OF DEPOSIT | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | MAYOR ALDERMEN & BURGESSES OF ILFORD. | |
MEMO. OF DEPOSIT | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE REGISTERED PURSUANT TO ORDER OF HIGH COURT OFJUSTICE KING'S BENCH & IN. 1/4/1924 | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | LONDON JOINT CITY & MIDLAND BANK LTD. | |
MORTGAGE | Outstanding | LONDON JOINT CITY & MIDLAND BANK LTD. | |
CHARGE | Outstanding | A. C. TROTMAN | |
MORTGAGE | Outstanding | A MONKS | |
CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 | Outstanding | A. N. CLEMOW | |
CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897. | Outstanding | L. MELLOR | |
EQUITABLE CHARGE | Outstanding | LONDON COUNTY & WESTMINSTER BK LTD. | |
MORTGAGE | Outstanding | L. & S.W BANK LTD. | |
MORTGAGE | Outstanding | LONDON CITY AND FINDLAND BANKS, LTD. | |
MORTGAGE | Outstanding | PRUDENTIAL ASSURANCE CO LTD. | |
MORTGAGE | Outstanding | H. E. WOOD. | |
TRANSFER OF MORTGAGE | Outstanding | SIR G H CHUBB | |
MORTGAGE REGISTERED ORDER OF COURT 4 MAY 1910 | Outstanding | BRITISH EQUITABLE ASSURANCE COY LTD. | |
INSTRUMENT OF CHARGE UNDER L. T. ACTS SUPPLEMENTAL TO ABOVE SECURING £6000 | Outstanding | H SMITH | |
MORTGAGE | Outstanding | H SMITH | |
MORTGAGE | Outstanding | H. E. WOOD | |
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS | Outstanding | ENGLAND STOCK BANK | |
2ND MORTGAGE | Outstanding | B. J. GREENWOOD | |
INSTRUMENT OF CHARGE UNDER THE LAND TRANSFER ACTS 1875 & 1897 SUPPPLEMENTAL TO ABOVE. | Outstanding | A MILLER | |
MORTGAGE | Outstanding | A MILLER | |
MORTGAGE | Outstanding | A C SMITH | |
MORTGAGE | Outstanding | F SMITH |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON BAPTIST PROPERTY BOARD LIMITED(THE)
The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as LONDON BAPTIST PROPERTY BOARD LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |