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Home > England & Wales Companies > LONDON TOWN ESTATES LIMITED
Company Information for

LONDON TOWN ESTATES LIMITED

8-14 TALBOT SQUARE, LONDON, W2 1TS,
Company Registration Number
04369500
Private Limited Company
Active

Company Overview

About London Town Estates Ltd
LONDON TOWN ESTATES LIMITED was founded on 2002-02-07 and has its registered office in London. The organisation's status is listed as "Active". London Town Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON TOWN ESTATES LIMITED
 
Legal Registered Office
8-14 TALBOT SQUARE
LONDON
W2 1TS
Other companies in W9
 
Filing Information
Company Number 04369500
Company ID Number 04369500
Date formed 2002-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 13:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON TOWN ESTATES LIMITED
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Company Officers of LONDON TOWN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KOOLESH DHIRU SHAH
 Company Secretary 2009-05-01
KOOLESH DHIRU SHAH
 Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DILIP SHAH
 Company Secretary 2002-02-07 2009-04-29
MATTHEW HOWARD ROBINSON BROOKS
 Company Secretary 2004-07-28 2007-02-23
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-02-07 2002-07-02
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-02-07 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOOLESH DHIRU SHAH HOTELSONLINE LIMITED Company Secretary 2009-05-01 CURRENT 2000-03-16 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (NOTTINGHAM) LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LTH ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2000-03-09 Active
KOOLESH DHIRU SHAH AURO TREASURY LIMITED Company Secretary 2009-05-01 CURRENT 2001-05-10 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LONDON TOWN HOTELS LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS (OPERATIONS) LIMITED Company Secretary 2009-05-01 CURRENT 1987-10-23 Active
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES LIMITED Company Secretary 2009-05-01 CURRENT 1984-08-08 Active
KOOLESH DHIRU SHAH LTH (KENSINGTON) LIMITED Company Secretary 2009-05-01 CURRENT 2005-05-17 Active
KOOLESH DHIRU SHAH LTH GROUP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (LEICESTER) LTD Director 2017-06-23 CURRENT 2017-06-23 Active
KOOLESH DHIRU SHAH HYDE PARK GARDEN HOTEL LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (SHEFFIELD) LTD Director 2015-10-13 CURRENT 2015-10-13 Active
KOOLESH DHIRU SHAH LTH (KENYA) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
KOOLESH DHIRU SHAH THE TALBOT HYDE PARK HOTEL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
KOOLESH DHIRU SHAH FLEXIBOOKINGS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
KOOLESH DHIRU SHAH INTERCONTINENTAL VENTURES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
KOOLESH DHIRU SHAH LTH (WESTBOURNE TERRACE) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED Director 2010-06-17 CURRENT 2010-05-13 Active
KOOLESH DHIRU SHAH LTH (KENSINGTON) LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
KOOLESH DHIRU SHAH LTH HOTELS (NOTTINGHAM) LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH AURO TREASURY LIMITED Director 2001-05-10 CURRENT 2001-05-10 Active - Proposal to Strike off
KOOLESH DHIRU SHAH HOTELSONLINE LIMITED Director 2000-03-16 CURRENT 2000-03-16 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES LIMITED Director 1991-06-30 CURRENT 1984-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-02-10CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-08CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-11-19APPOINTMENT TERMINATED, DIRECTOR KALA SHAH
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-22AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-15AP01DIRECTOR APPOINTED MR KALA SHAH
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Suite 1 16th Floor Stuart Tower 105 Maida Vale London W9 1UN
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-22MG01Particulars of a mortgage or charge/co extend / charge no: 46
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM 8-14 Talbot Square Paddington London W2 1TS
2010-11-16AR0116/11/10 ANNUAL RETURN FULL LIST
2010-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Mr Koolesh Dhiru Shah on 2009-10-01
2010-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR KOOLESH DHIRU SHAH on 2009-10-01
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-24288aSECRETARY APPOINTED KOOLESH SHAH
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY DILIP SHAH
2009-02-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-22225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-03-21363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-20288bSECRETARY RESIGNED
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-04-11363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-17MISCSECTION 394
2004-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13CERTNMCOMPANY NAME CHANGED METROPOLITAN HOUSING LIMITED CERTIFICATE ISSUED ON 13/08/04
2004-08-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON TOWN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON TOWN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBSTITUTION 2011-07-22 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-07-19 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2004-08-18 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-09 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-09 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-08-05 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2004-08-05 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-05 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-05 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LONDON TOWN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON TOWN ESTATES LIMITED
Trademarks
We have not found any records of LONDON TOWN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON TOWN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 TOWN ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LONDON TOWN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON TOWN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON TOWN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 1TS