Company Information for LONDON BUILDINGS (HIGHGATE) LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
03181772
Private Limited Company
Active |
Company Name | |
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LONDON BUILDINGS (HIGHGATE) LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1T | |
Company Number | 03181772 | |
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Company ID Number | 03181772 | |
Date formed | 1996-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB701345870 |
Last Datalog update: | 2024-06-05 20:53:19 |
Companies House |
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Officer | Role | Date Appointed |
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EMMA SARA BERG |
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BHAVIN THAKRAR |
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COLIN MICHAEL SERLIN |
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LESLEY SERLIN |
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KEITH LIONEL ZERDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH LIONEL ZERDIN |
Company Secretary | ||
RICHARD PURSSELL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON BUILDINGS (SPITFIRE) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED | Director | 1996-04-03 | CURRENT | 1992-09-23 | Active | |
LONDON BUILDINGS (REGENT) LIMITED | Director | 1995-02-01 | CURRENT | 1995-01-25 | Active | |
LONDON BUILDINGS HOLDINGS LIMITED | Director | 1994-06-24 | CURRENT | 1994-06-24 | Active | |
LONDON BUILDINGS (CAMDEN) LIMITED | Director | 1994-06-09 | CURRENT | 1994-04-13 | Active | |
LONDON BUILDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1975-06-23 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/22 TO 31/10/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031817720007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031817720007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031817720008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031817720008 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for London Buildings Holdings Limited as a person with significant control on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM 24 Old Burlington Street London W1S 3AW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
TM02 | Termination of appointment of Emma Sarah Berg on 2020-01-10 | |
TM02 | Termination of appointment of Emma Sarah Berg on 2020-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LIONEL ZERDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LIONEL ZERDIN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA SARA BERG on 2010-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031817720009 | |
TM02 | Termination of appointment of Bhavin Thakrar on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-04-02 | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA SARA ZERDIN on 2010-04-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 FULL LIST | |
AR01 | 02/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AP03 | Appointment of Mr Bhavin Thakrar as company secretary on 2015-08-28 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Lionel Zerdin on 2014-04-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031817720008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031817720007 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED LESLEY SERLIN | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL SERLIN / 02/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SARA ZERDIN / 02/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH ZERDIN | |
288a | SECRETARY APPOINTED EMMA SARA ZERDIN | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 178-202 GREAT PORTLAND STREET, LONDON, W1W 5QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0JX | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SUITE 3 CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON, W1H 0JX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
CHARGE | Satisfied | SOUTHEND PROPERTY MANAGEMENT LIMITED |
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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 BUILDINGS (HIGHGATE) LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 14 |
MORTGAGE | 1 |
We have found 15 mortgage charges which are owed to LONDON BUILDINGS (HIGHGATE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON BUILDINGS (HIGHGATE) 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. |