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Company Information for

LONDON PROPERTY CONVERSIONS LIMITED

SUITE 70, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,

Company Registration Number

01010044

Private Limited Company

Active - Proposal to Strike off

Company Overview

About London Property Conversions Ltd

LONDON PROPERTY CONVERSIONS LIMITED was founded on 1971-05-04 and has its registered office in South Croydon. The organisation's status is listed as "Active - Proposal to Strike off". London Property Conversions Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
LONDON PROPERTY CONVERSIONS LIMITED

SUITE 70, CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS Other companies in CR9

Filing Information

Company Number		01010044
Company ID Number		01010044
Date formed		1971-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2016-12-31
Return next due		2018-01-14
Type of accounts		DORMANT

Last Datalog update:	2018-01-06 10:52:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON PROPERTY CONVERSIONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of LONDON PROPERTY CONVERSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DARIUS TAHERNIA	Company Secretary	1991-12-31
DARIUS TAHERNIA	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM BRADSHAW NEARN	Director	1991-12-31	2009-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARIUS TAHERNIA	LONDON PROPERTY CONSTRUCTION LIMITED	Company Secretary	2003-11-24	CURRENT	1971-10-29	Active
DARIUS TAHERNIA	LONDON SERVICED OFFICES LTD	Director	1999-12-14	CURRENT	1999-12-14	Dissolved 2013-10-08
DARIUS TAHERNIA	LONDON PROPERTY CONSTRUCTION LIMITED	Director	1991-12-31	CURRENT	1971-10-29	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.

Date	Document Type	Document Description
2018-02-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-13	DS01	Application to strike the company off the register
2017-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/16 FROM Toronto House 49a South End Croydon CR9 1LT
2016-03-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	31/12/15 FULL LIST
2016-01-07	AR01	31/12/15 FULL LIST
2015-03-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-03-31	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2010-03-23	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEARN
2010-01-14	CH01	Director's details changed for Mr. Darius Tahernia on 2009-12-31
2009-05-07	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02	363a	Return made up to 31/12/08; full list of members
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-15	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-18	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-06	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-05	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-07	363(287)	REGISTERED OFFICE CHANGED ON 07/01/02
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-29	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-18	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-07	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-30	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 7 PORTLAND PLACE 2ND FLOOR LONDON W1N 3AA
1996-01-18	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-16	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-06	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-06	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-16	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-25	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-02	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-06	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-13	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-11	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-03	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-23	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1989-07-13	363	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1989-07-13	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-07-13	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/88 FROM: SCEPTRE HOUSE 169/173 REGENT ST LONDON W1R 8HE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LONDON PROPERTY CONVERSIONS 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 LONDON PROPERTY CONVERSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2006-04-23	Satisfied	AIB GROUP (UK) P.L.C
LEGAL CHARGE	2006-04-05	Outstanding	AIB GROUP (UK) PLC
DEED OF SUBORDINATION	2001-10-02	Outstanding	DUNBAR BANK PLC
MORTGAGE	1983-12-15	Outstanding	ALLIED IRISH BANKS LIMITED
MORTGAGE	1983-12-15	Outstanding	ALLIED IRISH BANKS LIMITED
MORTGAGE	1978-12-29	Outstanding	ALLIED IRISH BANKS LIMITED
CHARGE	1973-08-14	Outstanding	JACOBS KROLL AND COMPANY LTD

Creditors

Creditors Due Within One Year	2012-07-01	£ 20,560
Creditors Due Within One Year	2011-07-01	£ 20,127

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 PROPERTY CONVERSIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 3
Cash Bank In Hand	2011-07-01	£ 17
Current Assets	2012-07-01	£ 382
Current Assets	2011-07-01	£ 396
Debtors	2012-07-01	£ 379
Debtors	2011-07-01	£ 379
Shareholder Funds	2012-07-01	£ 20,178
Shareholder Funds	2011-07-01	£ 19,731

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LONDON PROPERTY CONVERSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON PROPERTY CONVERSIONS LIMITED

Trademarks

We have not found any records of LONDON PROPERTY CONVERSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON PROPERTY CONVERSIONS 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 (68100 - Buying and selling of own real estate) as LONDON PROPERTY CONVERSIONS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LONDON PROPERTY CONVERSIONS 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 LONDON PROPERTY CONVERSIONS 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 PROPERTY CONVERSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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