Active
Company Information for LONDON TOOTING BROADWAY LIMITED
Lynton House, Clapham Common South Side, London, SW4 9BX,
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Company Registration Number
08997144
Private Limited Company
Active |
Company Name | |
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LONDON TOOTING BROADWAY LIMITED | |
Legal Registered Office | |
Lynton House Clapham Common South Side London SW4 9BX Other companies in SW3 | |
Company Number | 08997144 | |
---|---|---|
Company ID Number | 08997144 | |
Date formed | 2014-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-10-23 | |
Return next due | 2024-11-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB271876471 |
Last Datalog update: | 2024-05-16 13:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
GUAHAR NAWAB |
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ATHAR SULTANA NAWAB |
||
GAUHAR NAWAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GILLICK |
Company Secretary | ||
ANDREW GILLICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LHG HARROW LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
EURO HOTELS (GILROY COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (CROYDON COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (THORNTON HEATH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EURO HOTELS (CLAPHAM SOUTH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
EURO RESIDENTIAL LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
EURO HOTELS (WEMBLEY) LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
EUROGROUP OF COMPANIES LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
EURO HOTELS (LEYTON) LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
EURO HOTELS (HOUNSLOW) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
EURO (QUEENS HOTEL) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-09 | Active | |
EURO HOTELS (CROYDON) LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-19 | Active | |
EURO HOTELS (PECKHAM) LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
ACCESS HOTELS (LONDON) LIMITED | Director | 1991-08-14 | CURRENT | 1978-11-15 | Dissolved 2016-04-05 | |
ACCESS CONSTRUCTION SERVICES LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ACCESS HOTELS INTERNATIONAL LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
LHG HARROW LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
LHG OVAL LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
LHG GREENWICH LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LONDON CRYSTAL PALACE HOTEL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
LONDON LEYTON HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON PECKHAM HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON WEMBLEY CENTRAL HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active | |
LONDON DUDLEY HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active | |
LONDON CRYSTAL PALACE HOTEL LTD | Director | 2014-11-10 | CURRENT | 2014-11-07 | Active | |
LONDON CROYDON HOTEL LTD | Director | 2014-11-01 | CURRENT | 2014-10-27 | Active | |
CAPITALMAZE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2016-02-23 | |
LONDON WEMBLEY HOTEL LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
SB PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-02-16 | |
JUSTIN COURT HOUSING PARTNERSHIP LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2016-04-26 | |
EURO PROPERTIES CLAPHAM SOUTH LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-09-22 | |
EURO HOTELS BELVEDERE LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
EURO HOTELS DUDLEY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
ACONFLAG LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-07-05 | |
THUNDERCORP LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-09-27 | |
PECKHAM HOTEL LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-16 | |
SOUTH LONDON HOTEL LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-16 | |
LONDON HOUSING PARTNERSHIP LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2015-09-01 | |
EURO BUILDERS MERCHANTS LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2016-02-16 | |
41, 43 AND 45 CAVENDISH ROAD MANAGEMENT LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2015-10-27 | |
EURO HOTELS (GILROY COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (CROYDON COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
LAMELLA FLAT MANAGEMENT LIMITED | Director | 2008-01-10 | CURRENT | 1993-05-18 | Active - Proposal to Strike off | |
EURO HOTELS (THORNTON HEATH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EURO HOTELS (CLAPHAM SOUTH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
EURO HOTELS (INT) LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
EURO RESIDENTIAL LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
EURO HOTELS (WEMBLEY) LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
EURO HOTELS (STREATHAM) LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active - Proposal to Strike off | |
EUROGROUP OF COMPANIES LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
BERKELEY COURT (PECKHAM) LIMITED | Director | 2002-12-17 | CURRENT | 2000-08-25 | Dissolved 2015-04-14 | |
EURO HOTELS (LEYTON) LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
EURO HOTELS (HOUNSLOW) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
EURO (QUEENS HOTEL) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-09 | Active | |
EURO HOTELS (REDHILL) LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Dissolved 2016-07-26 | |
EURO HOTELS (CROYDON) LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-19 | Active | |
EURO HOTELS (LONDON) LIMITED | Director | 2002-07-02 | CURRENT | 2002-05-30 | Dissolved 2016-07-26 | |
EURO HOTELS (PECKHAM) LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
EURO HOTELS LIMITED | Director | 2000-10-06 | CURRENT | 2000-07-31 | Dissolved 2016-05-10 | |
ACCESS HOTELS (LONDON) LIMITED | Director | 1991-08-14 | CURRENT | 1978-11-15 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089971440007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089971440008 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/04/20 TO 31/03/20 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440007 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUHAR NAWAB | |
PSC07 | CESSATION OF ANDREW GILLICK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MEHER NAWAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHAR SULTANA NAWAB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089971440005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089971440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089971440001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089971440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089971440004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLICK | |
TM02 | Termination of appointment of Andrew Gillick on 2017-09-06 | |
AP03 | Appointment of Mr Guahar Nawab as company secretary on 2017-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Unit 8, Queripel House 1 Duke of York Sq London SW3 4LY | |
AP01 | DIRECTOR APPOINTED MR GAUHAR NAWAB | |
AP01 | DIRECTOR APPOINTED MRS ATHAR SULTANA NAWAB | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440005 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW GILLICK | |
AP03 | Appointment of Mr Andrew Gillick as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089971440002 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LENDINVEST CAPITAL S.A.R.L | ||
Outstanding | LENDINVEST CAPITAL S.A.R.L. | ||
Satisfied | MONTELLO CAPITAL S.A.R.L. | ||
Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
Satisfied | MONTELLO CAPITAL S.A.R.L. |
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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 TOOTING BROADWAY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON TOOTING BROADWAY 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. |