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Home > England & Wales Companies > LONDSPEL INVESTMENTS LIMITED
Company Information for

LONDSPEL INVESTMENTS LIMITED

293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR,
Company Registration Number
00596752
Private Limited Company
Active

Company Overview

About Londspel Investments Ltd
LONDSPEL INVESTMENTS LIMITED was founded on 1958-01-08 and has its registered office in Middlesex. The organisation's status is listed as "Active". Londspel Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDSPEL INVESTMENTS LIMITED
 
Legal Registered Office
293 KENTON LANE
HARROW
MIDDLESEX
HA3 8RR
Other companies in HA3
 
Filing Information
Company Number 00596752
Company ID Number 00596752
Date formed 1958-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDSPEL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RICHMAN ACCOUNTANCY & PAYROLL SERVICES LTD   SHAH P.J. & COMPANY LIMITED
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Company Officers of LONDSPEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SARAH MADELEINE RICHMAN
 Company Secretary 2014-04-01
MICHELLE SARAH MADELAINE RICHMAN
 Director 2014-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY RICHMAN
 Director 2014-07-01 2014-08-31
MICHELLE SARAH MADELAINE RICHMAN
 Director 2004-10-29 2014-07-01
MANDY JANE ALEXANDER
 Company Secretary 2008-01-01 2014-03-31
SHIRLEY ROSE RICHMAN
 Director 1992-01-02 2010-04-01
MICHELLE SARAH MADELAINE RICHMAN
 Company Secretary 2004-10-29 2008-01-01
HARRY RICHMAN
 Company Secretary 1992-01-02 2004-10-29
HARRY RICHMAN
 Director 1992-01-02 2004-10-29
BELLA EPSTEIN
 Director 1992-01-02 2000-02-07
LEO EPSTEIN
 Director 1992-01-02 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE SARAH MADELAINE RICHMAN SHIRBEL INVESTMENTS LIMITED Director 2014-08-31 CURRENT 1962-12-05 Active
MICHELLE SARAH MADELAINE RICHMAN RICHMAN ACCOUNTANCY & PAYROLL SERVICES LTD Director 2001-02-01 CURRENT 2001-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-04-30DIRECTOR APPOINTED MR MARCUS RICHMAN
2024-04-30AP01DIRECTOR APPOINTED MR MARCUS RICHMAN
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 106
2016-04-22AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 106
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MRS MICHELLE SARAH MADELAINE RICHMAN
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY RICHMAN
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE RICHMAN
2014-07-09AP01DIRECTOR APPOINTED MR ROBERT ANTHONY RICHMAN
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 106
2014-05-01AR0101/04/14 ANNUAL RETURN FULL LIST
2014-05-01AP03Appointment of Mrs Michelle Sarah Madeleine Richman as company secretary
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANDY ALEXANDER
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0101/04/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0101/04/11 ANNUAL RETURN FULL LIST
2010-05-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SARAH MADELAINE RICHMAN / 01/04/2010
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RICHMAN
2009-09-07AA31/03/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RICHMAN / 01/04/2008
2008-01-17288bSECRETARY RESIGNED
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-30363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-21363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288bDIRECTOR RESIGNED
2000-02-23363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-11122S-DIV 22/12/99
2000-01-11ORES13SHARE CAPITAL 16/12/99
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 189 HIGH STREET HARLESDEN LONDON NW10 4TE
1999-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-10363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-30363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-08-31ELRESS252 DISP LAYING ACC 13/07/94
1994-08-31ELRESS386 DISP APP AUDS 13/07/94
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-20363sRETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDSPEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDSPEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1973-09-21 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-10-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1958-06-03 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2014-03-31 £ 1,547,969
Creditors Due Within One Year 2013-03-31 £ 1,848,425
Creditors Due Within One Year 2013-03-31 £ 1,848,425
Creditors Due Within One Year 2012-03-31 £ 766,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LONDSPEL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 1,894,642
Cash Bank In Hand 2013-03-31 £ 1,081,084
Cash Bank In Hand 2013-03-31 £ 1,081,084
Cash Bank In Hand 2012-03-31 £ 879,155
Current Assets 2014-03-31 £ 1,921,248
Current Assets 2013-03-31 £ 1,087,729
Current Assets 2013-03-31 £ 1,087,729
Current Assets 2012-03-31 £ 882,799
Debtors 2014-03-31 £ 26,606
Debtors 2013-03-31 £ 6,645
Debtors 2013-03-31 £ 6,645
Debtors 2012-03-31 £ 3,644
Fixed Assets 2014-03-31 £ 1,191,317
Fixed Assets 2013-03-31 £ 2,419,164
Fixed Assets 2013-03-31 £ 2,419,164
Fixed Assets 2012-03-31 £ 1,400,904
Shareholder Funds 2014-03-31 £ 1,564,596
Shareholder Funds 2013-03-31 £ 1,658,468
Shareholder Funds 2013-03-31 £ 1,658,468
Shareholder Funds 2012-03-31 £ 1,517,049
Tangible Fixed Assets 2014-03-31 £ 1,128,818
Tangible Fixed Assets 2013-03-31 £ 1,128,967
Tangible Fixed Assets 2013-03-31 £ 1,128,967
Tangible Fixed Assets 2012-03-31 £ 1,400,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDSPEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDSPEL INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDSPEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDSPEL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDSPEL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LONDSPEL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDSPEL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDSPEL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA3 8RR