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Home > England & Wales Companies > LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
Company Information for

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

THE GARDEN FLAT, 444 KINGS ROAD, LONDON, SW10 0LQ,
Company Registration Number
00898328
Private Limited Company
Active

Company Overview

About London & Northumberland Estates Company Ltd
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED was founded on 1967-02-16 and has its registered office in London. The organisation's status is listed as "Active". London & Northumberland Estates Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
 
Legal Registered Office
THE GARDEN FLAT
444 KINGS ROAD
LONDON
SW10 0LQ
Other companies in EC4A
 
Filing Information
Company Number 00898328
Company ID Number 00898328
Date formed 1967-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 03:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
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Company Officers of LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER AGIM DUMA
 Company Secretary 1998-03-24
ALEXANDER AGIM DUMA
 Director 1998-03-24
TREVOR RALPH PICKETT
 Director 1991-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NICHOLAS MORGAN
 Company Secretary 1997-12-01 1998-03-24
ALEXANDER AGIM DUMA
 Company Secretary 1991-11-16 1997-12-01
ALEXANDER AGIM DUMA
 Director 1991-11-16 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER AGIM DUMA METROPOLITAN & WEST COUNTRY ESTATES LIMITED Company Secretary 1998-03-30 CURRENT 1998-03-30 Active
ALEXANDER AGIM DUMA WONSON INVESTMENTS LIMITED Company Secretary 1998-03-20 CURRENT 1998-03-13 Dissolved 2017-05-30
ALEXANDER AGIM DUMA WILLERBY ESTATES LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2018-04-17
ALEXANDER AGIM DUMA PICKETT ALBANY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
ALEXANDER AGIM DUMA PICKETT SLOANE STREET LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
ALEXANDER AGIM DUMA LINTON PHILLIPS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ALEXANDER AGIM DUMA THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
ALEXANDER AGIM DUMA RICHMOND THEATRE PRODUCTIONS LIMITED Director 2007-02-07 CURRENT 2001-06-07 Dissolved 2014-05-06
ALEXANDER AGIM DUMA CENTRE FOR ALBANIAN STUDIES LIMITED Director 1998-08-28 CURRENT 1998-08-27 Active
ALEXANDER AGIM DUMA METROPOLITAN & WEST COUNTRY ESTATES LIMITED Director 1998-03-30 CURRENT 1998-03-30 Active
ALEXANDER AGIM DUMA PICKETT LIMITED Director 1998-03-24 CURRENT 1988-03-28 Active
ALEXANDER AGIM DUMA HEADGEAR INVESTMENTS LIMITED Director 1998-03-24 CURRENT 1996-12-30 Active
ALEXANDER AGIM DUMA WONSON INVESTMENTS LIMITED Director 1998-03-20 CURRENT 1998-03-13 Dissolved 2017-05-30
TREVOR RALPH PICKETT PICKETT SLOANE STREET LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
TREVOR RALPH PICKETT PICKETT LIMITED Director 1991-06-15 CURRENT 1988-03-28 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
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-01-0325/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM The Old Mission Hall Mill Road Badingham Woodbridge Suffolk IP13 8LF England
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 3rd Floor 12 Gough Square London EC4A 3DW
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 008983280003
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RALPH PICKETT
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-11AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-11AR0116/11/15 ANNUAL RETURN FULL LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RALPH PICKETT / 16/11/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AGIM DUMA / 16/11/2015
2015-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER AGIM DUMA on 2015-11-16
2015-12-11SH0125/03/14 STATEMENT OF CAPITAL GBP 10000
2015-07-06AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-11AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-06-12AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0116/11/12 ANNUAL RETURN FULL LIST
2011-11-18AR0116/11/11 ANNUAL RETURN FULL LIST
2011-06-20AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-07AA25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM 18 Bentinck Street London W1U 2AR
2009-11-18AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AGIM DUMA / 16/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RALPH PICKETT / 16/11/2009
2009-10-31AA25/03/09 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-24AA25/03/08 TOTAL EXEMPTION FULL
2007-11-22363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2006-12-07363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-12-15363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 6 ROYAL EXCHANGE LONDON EC3V 3LL
2005-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-02-23363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-11-19363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2002-01-11363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2000-11-24363sRETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: C/O SMITH & HUTCHINSON 11TH FLOOR SWISS CENTRE 10 WARDOUR STREET LONDON W1V 3HG
1999-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-19363sRETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-01-21AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-11-18363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-04-15288bSECRETARY RESIGNED
1998-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-19AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-09288aNEW SECRETARY APPOINTED
1997-11-17363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-12-06363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-12-06363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1996-01-28AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-08-30287REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 8TH.FLOOR, ALHAMBRA HOUSE, 27,CHARING CROSS ROAD, LONDON. WC2H 0AU
1995-01-27AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-12-01363sRETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-02-05AAFULL ACCOUNTS MADE UP TO 25/03/92
1994-02-05AAFULL ACCOUNTS MADE UP TO 25/03/93
1993-11-11363sRETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1993-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-13DISS40STRIKE-OFF ACTION DISCONTINUED
1993-07-13363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1993-06-01GAZ1FIRST GAZETTE
1992-02-17395PARTICULARS OF MORTGAGE/CHARGE
1991-11-28363bRETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-06-01
Fines / Sanctions
No fines or sanctions have been issued against LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 & NORTHUMBERLAND ESTATES COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
Trademarks
We have not found any records of LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & NORTHUMBERLAND ESTATES COMPANY 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 (82990 - Other business support service activities n.e.c.) as LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED are:

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & NORTHUMBERLAND ESTATES COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON & NORTHUMBERLAND ESTATES COMPANY LIMITEDEvent Date1993-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & NORTHUMBERLAND ESTATES COMPANY 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 LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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