Company Information for THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED
42 Leinster Gardens, London, W2 3AN,
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Company Registration Number
03617178
Private Limited Company
Active |
Company Name | |
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THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED | |
Legal Registered Office | |
42 Leinster Gardens London W2 3AN Other companies in W2 | |
Company Number | 03617178 | |
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Company ID Number | 03617178 | |
Date formed | 1998-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-08-18 | |
Return next due | 2025-09-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-20 10:36:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IVO LAURENCE GEORGE HESMONDHALGH |
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IVO LAURENCE GEORGE HESMONDHALGH |
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CHARLIE SEBASTIAN LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PROPERTY INCOME & GROWTH FUND LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
BULGARIAN AND BALKAN MANAGEMENT LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
THE LONDON PROPERTY PORTFOLIO LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
ROUNDMEN LIMITED | Company Secretary | 1998-05-08 | CURRENT | 1987-12-01 | Active | |
LONDONWIDE PROPERTIES PLC | Company Secretary | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
PORTOBELLO DEVELOPMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1989-06-20 | Active | |
QUEENS PARK DEVELOPMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
COPENHAGEN COURT AMENITY LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
TRAFALGAR COURT AMENITY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
CMD5 LIMITED | Director | 2014-03-03 | CURRENT | 2013-12-05 | Liquidation | |
HESMONDHALGH HOMES (MANAGEMENT) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
HORNBY COURT AMENITY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
HERMITAGE VALLEY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-11-03 | |
CMDBR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2017-09-19 | |
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
THE PROPERTY INCOME & GROWTH FUND LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
THE LONDON PROPERTY PORTFOLIO LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
LONDONWIDE PROPERTIES PLC | Director | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
HESMONDHALGH HOMES LIMITED | Director | 1992-06-29 | CURRENT | 1981-04-22 | Active | |
PORTOBELLO DEVELOPMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1989-06-20 | Active | |
LEOPARK LIMITED | Director | 1992-04-15 | CURRENT | 1992-03-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charlie Sebastian Laing on 2014-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM 166 Portobello Road London W11 2EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 2014-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IVO LAURENCE GEORGE HESMONDHALGH on 2014-02-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charlie Sebastian Laing on 2010-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE ANGLO-ORIENTAL TOBACCO CORPORATION 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. |