Company Information for LONDRES GROUP LIMITED
7010, Portland Suite, Audley House, 12-12a Margaret Street, London, W1W 8RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LONDRES GROUP LIMITED | |
Legal Registered Office | |
7010 Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH Other companies in W1A | |
Company Number | 03615337 | |
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Company ID Number | 03615337 | |
Date formed | 1998-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-17 13:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
EVELYN RACHEL HAZEL ISRAEL |
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DAVID PHILIP RABSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN MARGARET BAKER |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXBURY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
VISION PROPERTIES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 1997-05-16 | Active | |
DEANSWAY LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2000-03-07 | Active | |
OAKBARN LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1998-09-17 | Active | |
HENVIEW LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
HATCHFIELD PROPERTIES LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-05-08 | Dissolved 2013-12-17 | |
FERNGREEN LIMITED | Company Secretary | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CRAFTWOOD LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
CIRCLEWAY LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
NASHGOLD LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Company Secretary | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-09-18 | Active | |
HATFORD LIMITED | Director | 2015-11-10 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
ARDALE LIMITED | Director | 2015-08-11 | CURRENT | 2015-05-07 | Dissolved 2016-11-08 | |
DENWORLD LIMITED | Director | 2015-07-09 | CURRENT | 1995-06-15 | Active | |
REXGOLD LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CENDALE LIMITED | Director | 2015-06-17 | CURRENT | 2015-05-07 | Active | |
TELMARK LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-25 | Active | |
HATZOLA EDGWARE | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
CELMAN LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
KINOLA LIMITED | Director | 2011-03-16 | CURRENT | 2010-11-18 | Active | |
FILGATE LIMITED | Director | 2010-09-01 | CURRENT | 2010-05-17 | Active | |
HILBECK LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-11 | Active | |
MIDAFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-11 | Active | |
AXBURY LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
HENVIEW LIMITED | Director | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
FERNGREEN LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CRAFTWOOD LIMITED | Director | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
NASHGOLD LIMITED | Director | 2002-09-17 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CIRCLEWAY LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Director | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Director | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
DEANSWAY LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Active | |
OAKBARN LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active | |
AIREX LIMITED | Director | 1998-09-01 | CURRENT | 1996-08-29 | Active | |
VISION PROPERTIES LIMITED | Director | 1998-05-17 | CURRENT | 1997-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Philip Rabson on 2024-06-17 | ||
Change of details for Airex Limited as a person with significant control on 2024-06-18 | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 01/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED EVELYN RACHEL HAZEL ISRAEL | |
288b | APPOINTMENT TERMINATED SECRETARY JEAN BAKER | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-01-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LONDRES GROUP LIMITED
Shareholder Funds | 2012-08-01 | £ 2 |
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Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDRES GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LONDRES GROUP LIMITED | Event Date | 2000-01-25 |
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. |