Active
Company Information for C.B.L.(PROPERTY INVESTMENT)CO LIMITED
FLAT 3 THE COURTYARD BEDWELL PARK, CUCUMBER LANE, ESSENDON, HERTFORDSHIRE, AL9 6GH,
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Company Registration Number
00543683
Private Limited Company
Active |
Company Name | |
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C.B.L.(PROPERTY INVESTMENT)CO LIMITED | |
Legal Registered Office | |
FLAT 3 THE COURTYARD BEDWELL PARK CUCUMBER LANE ESSENDON HERTFORDSHIRE AL9 6GH Other companies in HA8 | |
Company Number | 00543683 | |
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Company ID Number | 00543683 | |
Date formed | 1955-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 13:01:51 |
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Officer | Role | Date Appointed |
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CRAIG STEPHEN LANDAU |
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CRAIG STEPHEN LANDAU |
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JONATHAN EDWARD LANDAU |
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MITCHELL PAUL ANDREW LANDAU |
Officer | Role | Date Appointed | Date Resigned |
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HELENE LANDAU |
Director | ||
CYRIL BERNARD LANDAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDAU INVESTMENTS (1978) LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1978-05-18 | Active | |
LANDAU PROPERTIES (REIGATE) LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1979-08-31 | Active | |
LANDAU INVESTMENTS (1978) LIMITED | Director | 1999-05-19 | CURRENT | 1978-05-18 | Active | |
LANDAU PROPERTIES (REIGATE) LIMITED | Director | 1999-05-19 | CURRENT | 1979-08-31 | Active | |
LANDAU INVESTMENTS (1978) LIMITED | Director | 1999-05-19 | CURRENT | 1978-05-18 | Active | |
LANDAU PROPERTIES (REIGATE) LIMITED | Director | 1999-05-19 | CURRENT | 1979-08-31 | Active | |
BEVVYWELL LIMITED | Director | 1992-08-01 | CURRENT | 1976-03-18 | Active | |
LANDAU INVESTMENTS (1978) LIMITED | Director | 1999-05-19 | CURRENT | 1978-05-18 | Active | |
LANDAU PROPERTIES (REIGATE) LIMITED | Director | 1992-10-24 | CURRENT | 1979-08-31 | Active |
Date | Document Type | Document Description |
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CH01 | Director's details changed for Mr Craig Stephen Landau on 2023-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CRAIG STEPHEN LANDAU on 2023-12-18 | |
PSC04 | Change of details for Mr Craig Stephen Landau as a person with significant control on 2023-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/23 FROM 12 Ranelagh Close Edgware Middlesex HA8 8HL | |
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF HELENE LANDAU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 24/10/2016 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE LANDAU | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/10/15 FULL LIST | |
AR01 | 24/10/15 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Helene Landau on 2009-10-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL PAUL ANDREW LANDAU / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDAU / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN LANDAU / 24/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 HYDE PARK PLACE, LONDON, W2 2LH | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/94 | ||
363a | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93 | ||
363a | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92 | ||
287 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: FIRST FLOOR PORTMAN HOUSE 104 COLLEGE ROAD HARROW MIDDX HA1 1BS | |
Registered office changed on 28/04/92 from:\first floor portman house, 104 college road, harrow, middx HA1 1BS | ||
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91 | ||
363b | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Return made up to 24/10/90; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/90 | ||
Return made up to 29/12/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/89 | ||
Accounting reference date extended from 31/03 to 30/06 | ||
Return made up to 24/12/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87 | ||
Return made up to 21/12/87; full list of members | ||
Return made up to 31/12/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/86 | ||
Registered office changed on 14/11/86 from:\chansitor house, 37 38 chancery lane, london WC2 | ||
Return made up to 16/12/85; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/85 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LANDAU INVESTMENTS (1978) LIMITED |
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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 C.B.L.(PROPERTY INVESTMENT)CO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.B.L.(PROPERTY INVESTMENT)CO LIMITED 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. |