Active - Proposal to Strike off
Company Information for LONDON & ASSOCIATED LTD.
24 BRUTON PLACE, LONDON, W1J 6NE,
|
Company Registration Number
03102352
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONDON & ASSOCIATED LTD. | |
Legal Registered Office | |
24 BRUTON PLACE LONDON W1J 6NE Other companies in W1J | |
Company Number | 03102352 | |
---|---|---|
Company ID Number | 03102352 | |
Date formed | 1995-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-06 11:12:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | 12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ | Active | Company formed on the 2010-08-27 | |
LONDON & ASSOCIATED PROPERTIES PLC | 12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ | Active | Company formed on the 1938-06-25 | |
LONDON & ASSOCIATED SECURITIES LIMITED | 12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ | Active | Company formed on the 1939-03-01 | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | 12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ | Active | Company formed on the 2014-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR THAPAR |
||
MICHAEL ARON HELLER |
||
ANIL KUMAR THAPAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN CORRY |
Director | ||
HEATHER ANNE CURTIS |
Company Secretary | ||
JOHN ALEXANDER HELLER |
Company Secretary | ||
MICHAEL CECIL STEVENS |
Director | ||
MICHAEL CECIL STEVENS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2009-05-14 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2009-05-14 | CURRENT | 2002-08-28 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2009-05-14 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2007-02-26 | CURRENT | 2005-11-07 | Active | |
ANTIQUARIUS LIMITED | Director | 2006-10-05 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-10-05 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
NFL PROPERTY CO. LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
TECHNION UK | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1991-11-10 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1991-11-10 | CURRENT | 1984-03-08 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1991-11-10 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1991-11-10 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1991-11-10 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1991-11-10 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1991-11-10 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1991-11-10 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1991-11-10 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1991-11-10 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1991-11-10 | CURRENT | 1977-06-17 | Active | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MINERAL PRODUCTS LIMITED | Director | 1991-07-13 | CURRENT | 1913-05-19 | Active | |
BISICHI MINING (EXPLORATION) LIMITED | Director | 1991-07-11 | CURRENT | 1981-11-03 | Active | |
BISICHI PLC | Director | 1991-07-11 | CURRENT | 1910-10-13 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1991-07-10 | CURRENT | 1938-06-25 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1928-04-14 | Active | |
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-03 | Active | |
LAP OCEAN HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2005-11-07 | Active | |
LAP OCEAN TWO LIMITED | Director | 2015-01-01 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) LIMITED | Director | 2015-01-01 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2015-01-01 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
NEWINCCO 1245 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 2015-01-01 | CURRENT | 1938-06-25 | Active | |
ANALYTICAL INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MARKET ROW LIMITED | Director | 2015-01-01 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2015-01-01 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Active | |
NEWINCCO 1244 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1300 LIMITED | Director | 2015-01-01 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2015-01-01 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
ORCHARD CHAMBERS RESIDENTIAL LIMITED | Director | 2015-01-01 | CURRENT | 2001-09-13 | Active | |
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2010-08-27 | Active | |
NEWINCCO 1299 LIMITED | Director | 2015-01-01 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1939-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MINTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR THAPAR | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CORRY | |
AP01 | DIRECTOR APPOINTED MR ANIL KUMAR THAPAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS | |
AP03 | Appointment of Anil Kumar Thapar as company secretary on 2014-12-22 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HELLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 20/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 22A CARLTON HOUSE ST JAMES'S SQUARE LONDON SW1Y 4JH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS | |
AP03 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1AF | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/98 | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
CERTNM | COMPANY NAME CHANGED LONDON & ASSOCIATED PROPERTIES L IMITED CERTIFICATE ISSUED ON 01/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON & ASSOCIATED LTD. 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. |