Company Information for LONDON LAW NAMEGUARD 3 LIMITED
100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN,
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Company Registration Number
04190907
Private Limited Company
Active |
Company Name | |
---|---|
LONDON LAW NAMEGUARD 3 LIMITED | |
Legal Registered Office | |
100 WIGMORE STREET 2ND FLOOR LONDON W1U 3RN Other companies in W1K | |
Company Number | 04190907 | |
---|---|---|
Company ID Number | 04190907 | |
Date formed | 2001-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 20:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ROSS |
||
BENJAMIN DANIEL PERAHIA |
||
MEIR MIRO SHOHET |
||
SALEH HARON SHOHET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM BERNARD ANDREW SAMUELS |
Company Secretary | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILENORTH LIMITED | Director | 2015-02-10 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Director | 2015-02-10 | CURRENT | 2003-11-21 | Active | |
BRIMPATH LIMITED | Director | 2015-02-10 | CURRENT | 1993-01-04 | Active | |
HOLAW (586) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
MANORMILE LIMITED | Director | 2015-02-10 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-11 | Active | |
MEON HILLS MANAGEMENT COMPANY LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-30 | Active | |
CRABWALL MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-02-16 | |
DUKEMINSTER (M C) LIMITED | Director | 2013-08-30 | CURRENT | 1998-04-07 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 2003-02-24 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
N H FINANCE LIMITED | Director | 2011-10-19 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER LIMITED | Director | 2011-10-19 | CURRENT | 1996-02-02 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 2011-10-19 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-02 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 2004-01-11 | CURRENT | 1997-11-25 | Liquidation | |
N H FINANCE LIMITED | Director | 1998-10-22 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
BRIMPATH LIMITED | Director | 1993-11-18 | CURRENT | 1993-01-04 | Active | |
4 CHURCH LODGE LIMITED | Director | 2016-06-10 | CURRENT | 2016-03-14 | Active | |
5-7-11 MORNING LANE LIMITED | Director | 2015-07-23 | CURRENT | 2014-10-03 | Active | |
120-122 MORNING LANE LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-27 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
ROADFARM LIMITED | Director | 2004-05-24 | CURRENT | 2003-11-21 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2004-05-21 | CURRENT | 2003-02-24 | Active | |
MILENORTH LIMITED | Director | 2001-07-11 | CURRENT | 2001-01-08 | Active | |
MANORMILE LIMITED | Director | 2000-12-28 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2000-12-28 | CURRENT | 2000-08-11 | Active | |
HOLAW (586) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED | Director | 1999-12-15 | CURRENT | 1988-01-18 | Active | |
DUKEMINSTER (M C) LIMITED | Director | 1998-06-28 | CURRENT | 1998-04-07 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 1998-01-05 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
N H FINANCE LIMITED | Director | 1997-08-21 | CURRENT | 1997-04-28 | Active | |
BRIMPATH LIMITED | Director | 1993-11-18 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANIEL PERAHIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 2021-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 6 Upper Grosvenor Street London Greater London W1K 2LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 2019-03-07 | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD02 | Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AP01 | DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEH HARON SHOHET | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Adam Bernard Andrew Samuels on 2017-10-04 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED DEREK GEORGE ROSS | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 29/09/03 | |
ELRES | S366A DISP HOLDING AGM 29/09/03 | |
363a | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
652a | APPLICATION FOR STRIKING-OFF | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
363a | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 LAW NAMEGUARD 3 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON LAW NAMEGUARD 3 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. |