Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONPALL PROPERTY COMPANY LIMITED
Company Information for

LONPALL PROPERTY COMPANY LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
04767199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lonpall Property Company Ltd
LONPALL PROPERTY COMPANY LIMITED was founded on 2003-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lonpall Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONPALL PROPERTY COMPANY LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Previous Names
TARBY LIMITED13/02/2006
Filing Information
Company Number 04767199
Company ID Number 04767199
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-06 00:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONPALL PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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.

Company Officers of LONPALL PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HARRY LAWRENCE WESTON
 Company Secretary 2006-02-06
GRAHAME DAVID ROTH
 Director 2006-02-06
ROY SOMERSTON
 Director 2006-02-06
JOSEPH HARRY LAWRENCE WESTON
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
W K NOMINEES LIMITED
 Company Secretary 2003-06-04 2006-02-06
W K TRUSTEES LIMITED
 Director 2003-06-04 2006-02-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-16 2003-06-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-16 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH HARRY LAWRENCE WESTON W.K. TRUSTEES LIMITED Company Secretary 2007-06-07 CURRENT 1993-02-22 Active
GRAHAME DAVID ROTH PHILLIPS ROTH PROPERTY ADVISORS LTD Director 2016-03-15 CURRENT 2016-03-15 Liquidation
GRAHAME DAVID ROTH YOUTH ALIYAH - CHILD RESCUE Director 2014-06-16 CURRENT 1999-09-21 Active
GRAHAME DAVID ROTH GOLDENACRE PROPERTY MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2013-02-26 Liquidation
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 2 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO GP LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE VISTA NOMINEE 2 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE VISTA NOMINEE 1 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE GP LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE VENTURES LIMITED Director 2007-04-18 CURRENT 2007-04-17 Active
GRAHAME DAVID ROTH GOLDTIQUE SECURITIES LIMITED Director 2006-12-21 CURRENT 2006-12-15 Active - Proposal to Strike off
GRAHAME DAVID ROTH AXIS 4/5 MANAGEMENT LIMITED Director 2003-05-20 CURRENT 1990-10-24 Active
GRAHAME DAVID ROTH GOLDTIQUE ESTATES LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-07-21
GRAHAME DAVID ROTH MANORVALLEY LIMITED Director 1996-05-21 CURRENT 1996-05-21 Dissolved 2016-09-27
ROY SOMERSTON BUMBLE 13 LTD Director 2013-11-26 CURRENT 2013-11-26 Liquidation
ROY SOMERSTON ROBINSON SOMERSTON & PARTNERS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
ROY SOMERSTON JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Director 2005-09-23 CURRENT 2005-07-07 Active
ROY SOMERSTON ROBINSON SOMERSTON WARNER LIMITED Director 2002-05-10 CURRENT 2002-05-10 Active
JOSEPH HARRY LAWRENCE WESTON MW PROPERTIES NO 22 LIMITED Director 2018-04-13 CURRENT 2005-05-27 Active
JOSEPH HARRY LAWRENCE WESTON EDGE PETROL LIMITED Director 2017-04-24 CURRENT 2015-06-11 Active
JOSEPH HARRY LAWRENCE WESTON HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
JOSEPH HARRY LAWRENCE WESTON HAYSBELL PROPERTIES LIMITED Director 2014-02-11 CURRENT 2002-05-14 Active
JOSEPH HARRY LAWRENCE WESTON MGRWK COMPANY SECRETARIES LIMITED Director 2013-06-25 CURRENT 2002-03-06 Active
JOSEPH HARRY LAWRENCE WESTON MGRWK BUSINESS SUPPORT SERVICES LIMITED Director 2013-06-25 CURRENT 2000-11-27 Active
JOSEPH HARRY LAWRENCE WESTON ATTENTION TO FINANCE GROUP LIMITED Director 2013-06-07 CURRENT 2002-12-05 Active
JOSEPH HARRY LAWRENCE WESTON ROTACLUB LTD Director 2012-11-30 CURRENT 2012-11-30 Active
JOSEPH HARRY LAWRENCE WESTON CENTRAL SECRETARIAL NOMINEES LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2013-11-05
JOSEPH HARRY LAWRENCE WESTON TARBY LIMITED Director 2010-09-07 CURRENT 2006-02-03 Active - Proposal to Strike off
JOSEPH HARRY LAWRENCE WESTON WK (HR) LTD Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2013-11-05
JOSEPH HARRY LAWRENCE WESTON W.K. TRUSTEES LIMITED Director 1993-02-22 CURRENT 1993-02-22 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
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA ROTH
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MICHELLE WESTON
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE JEANETTE SOMERSTON
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-04-08SOAS(A)Voluntary dissolution strike-off suspended
2017-02-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-02-20DS01Application to strike the company off the register
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-153.6Receiver abstract summary of receipts and payments brought down to 2015-06-04
2015-06-15RM02Notice of ceasing to act as receiver or manager
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16RM01Liquidation appointment of receiver
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 73/75 Mortimer Street London W1W 7SQ United Kingdom
2013-12-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM 73/75 Mortimer Street London W1W 7SQ
2012-10-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Mr Grahame David Roth on 2012-05-16
2011-12-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0116/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 16/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID ROTH / 16/05/2011
2010-11-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0116/05/10 FULL LIST
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARRY LAWRENCE WESTON / 01/10/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HARRY LAWRENCE WESTON / 01/10/2009
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2009-01-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-02-2788(2)RAD 06/02/06--------- £ SI 8@1=8 £ IC 1/9
2006-02-13CERTNMCOMPANY NAME CHANGED TARBY LIMITED CERTIFICATE ISSUED ON 13/02/06
2006-02-10ELRESS386 DISP APP AUDS 06/02/06
2006-02-10ELRESS366A DISP HOLDING AGM 06/02/06
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-11-05288bDIRECTOR RESIGNED
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LONPALL PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LONPALL PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-28 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 LONPALL PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LONPALL PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONPALL PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of LONPALL PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONPALL PROPERTY COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as LONPALL PROPERTY COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LONPALL PROPERTY COMPANY 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 LONPALL PROPERTY COMPANY 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 LONPALL PROPERTY COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 0DL