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

LONDON & CITY ESTATES LIMITED

RUSKIN HOUSE, 40/41 MUSEUM STREET, LONDON, WC1A 1LT,
Company Registration Number
05990568
Private Limited Company
Active

Company Overview

About London & City Estates Ltd
LONDON & CITY ESTATES LIMITED was founded on 2006-11-07 and has its registered office in London. The organisation's status is listed as "Active". London & City Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON & CITY ESTATES LIMITED
 
Legal Registered Office
RUSKIN HOUSE
40/41 MUSEUM STREET
LONDON
WC1A 1LT
Other companies in WC1A
 
Previous Names
WHISTLEGOLD LIMITED16/11/2006
Filing Information
Company Number 05990568
Company ID Number 05990568
Date formed 2006-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & CITY ESTATES 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 LONDON & CITY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PRAVIN KHAGRAM
 Company Secretary 2006-11-08
NEIL NATHAN BRADMAN
 Director 2009-06-12
PAUL ABRAHAM CHAPPLE
 Director 2009-06-15
SIMON MICHAEL HOBBS
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD FABER
 Director 2006-11-08 2009-06-12
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-11-07 2006-11-08
SDG REGISTRARS LIMITED
 Nominated Director 2006-11-07 2006-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAVIN KHAGRAM ST. HELENS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-24 CURRENT 2004-02-17 Active
PRAVIN KHAGRAM HENRY STEWART EVENTS LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
PRAVIN KHAGRAM HENRY STEWART TALKS LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
PRAVIN KHAGRAM LONDON AND CITY LAND LIMITED Company Secretary 1993-08-25 CURRENT 1993-08-04 Dissolved 2015-11-19
PRAVIN KHAGRAM KEYNOTE INVESTMENT CO. LIMITED Company Secretary 1992-08-08 CURRENT 1972-09-01 Active
PRAVIN KHAGRAM GABLEFORD LEASING LIMITED Company Secretary 1991-12-08 CURRENT 1974-11-12 Active
PRAVIN KHAGRAM NORTHBROOK INVESTMENT CO. LIMITED Company Secretary 1991-11-14 CURRENT 1976-03-11 Active
PRAVIN KHAGRAM MERCURY EXPORT CO LIMITED Company Secretary 1991-10-15 CURRENT 1989-05-12 Liquidation
NEIL NATHAN BRADMAN HENRY STEWART EVENTS LIMITED Director 2008-03-14 CURRENT 2008-03-12 Active
NEIL NATHAN BRADMAN HENRY STEWART TALKS LIMITED Director 2003-09-24 CURRENT 2003-07-16 Active
NEIL NATHAN BRADMAN LONDON AND CITY LAND LIMITED Director 1993-08-25 CURRENT 1993-08-04 Dissolved 2015-11-19
NEIL NATHAN BRADMAN GABLEFORD LEASING LIMITED Director 1991-12-08 CURRENT 1974-11-12 Active
NEIL NATHAN BRADMAN NORTHBROOK INVESTMENT CO. LIMITED Director 1991-11-14 CURRENT 1976-03-11 Active
NEIL NATHAN BRADMAN CORDELL HOMES LIMITED Director 1990-12-31 CURRENT 1972-12-12 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
2024-11-28CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CH01Director's details changed for Simon Michael Hobbs on 2021-12-07
2022-01-12CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059905680021
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059905680021
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059905680020
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Russell House 28-30 Little Russell Street London WC1A 2HN
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059905680019
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-18AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-12AR0107/11/13 FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HOBBS / 01/05/2013
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-05AR0107/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ABRAHAM CHAPPLE / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HOBBS / 04/12/2012
2012-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM RUSSELL HOUSE 29/30 LITTLE RUSSELL STREET LONDON WC1A 2HN
2012-01-05AR0107/11/11 NO CHANGES
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-12-16AR0107/11/10 NO CHANGES
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-07AA01PREVEXT FROM 30/09/2009 TO 30/03/2010
2010-01-12AR0107/12/09 FULL LIST
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-01288aDIRECTOR APPOINTED SIMON MICHAEL HOBBS
2009-07-01288aDIRECTOR APPOINTED PAUL ABRAHAM CHAPPLE
2009-07-0188(2)AD 15/06/09 GBP SI 2@1=2 GBP IC 1/3
2009-06-26288aDIRECTOR APPOINTED NEIL NATHAN BRADMAN
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR BERNARD FABER
2008-12-23363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-28363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-28225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288bSECRETARY RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-16CERTNMCOMPANY NAME CHANGED WHISTLEGOLD LIMITED CERTIFICATE ISSUED ON 16/11/06
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-11-07NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON & CITY ESTATES 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 LONDON & CITY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 LONDON & CITY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & CITY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & CITY ESTATES LIMITED
Trademarks
We have not found any records of LONDON & CITY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON & CITY ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-02-17 GBP £308 Insurance Other
Borough of Poole 2015-01-01 GBP £1,333 Rent
Borough of Poole 2014-12-01 GBP £1,333 Rent
Borough of Poole 2014-11-03 GBP £1,333 Rent
Borough of Poole 2014-10-01 GBP £1,333 Rent
Borough of Poole 2014-09-30 GBP £1,333 Rent

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON & CITY 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 & CITY 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 & CITY 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.
    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 WC1A 1LT