Active
Company Information for LONDON AND COUNTIES FLATS LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
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Company Registration Number
02750855
Private Limited Company
Active |
Company Name | |
---|---|
LONDON AND COUNTIES FLATS LIMITED | |
Legal Registered Office | |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP Other companies in W1G | |
Company Number | 02750855 | |
---|---|---|
Company ID Number | 02750855 | |
Date formed | 1992-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 22:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN SHARPE |
||
GABRIELLE SARAH DREW SHARPE |
||
STEVEN SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIELLE SARAH DREW SHARPE |
Company Secretary | ||
STEVEN SHARPE |
Director | ||
STEVEN SHARPE |
Company Secretary | ||
GIOVANNI PRIMO LOSI |
Director | ||
MELVIN FRANK ROBINSON |
Company Secretary | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
SQUAREDALE (MONMOUTH) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
GRANDPLAN PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
HALEFIELD PROPERTIES LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
JASPER PROPERTIES LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1984-12-28 | Active | |
THE WINSTON GROUP LIMITED | Company Secretary | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Company Secretary | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Company Secretary | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
MAXIWOOD LIMITED | Director | 2017-09-21 | CURRENT | 1985-09-30 | Active | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
REDBOURNE (HORNCHURCH) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Live but Receiver Manager on at least one charge | |
REDBOURNE (WILLESDEN) LIMITED | Director | 2016-09-30 | CURRENT | 2015-10-07 | Active | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
PSP VISION HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2015-06-08 | CURRENT | 2010-03-18 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
P WIN (BYRON) LIMITED | Director | 2010-10-03 | CURRENT | 2010-08-05 | Dissolved 2013-09-24 | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PWS (SUTTON) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
SHIREHALL PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
4 ENGAGE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2007-04-20 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active | |
CHARTWAY LIVING LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-12-14 | CURRENT | 2005-07-07 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 2005-11-09 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 2005-11-08 | CURRENT | 1971-11-09 | Active | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
DORSET COURT (HOVE) LIMITED | Director | 1997-11-07 | CURRENT | 1995-07-03 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1995-01-30 | CURRENT | 1984-12-28 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027508550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027508550002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027508550001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE SARAH DREW SHARPE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN SHARPE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN SHARPE on 2012-09-24 | |
CH01 | Director's details changed for Mrs Gabrielle Sarah Drew Sharpe on 2012-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/12 FROM 6 Bruce Grove London N17 6RA | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE SARAH DREW SHARPE / 26/09/2010 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE SARAH DREW SHARPE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 LONDON AND COUNTIES FLATS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON AND COUNTIES FLATS 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. |