London And Suburban Land And Building Company Limited(The)

Company Name	London And Suburban Land And Building Company Limited(The)
Directors	Andrew Grant Petter and Aurelien David Rowland
Company Status	Active
Company Number	00000371
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Grant Petter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(120 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James London SW1Y 6BN

Director Name	Mr Aurelien David Rowland
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(120 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Director Name	Jeremy Edward James
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	17 Isbets Dale Taverham Norwich NR8 6XA

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	19 May 1997(95 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(99 years after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(100 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(100 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(100 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(105 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Andrew Yull
Nationality	British
Status	Resigned
Appointed	27 February 2009(107 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	The Old Post Office The Street Shotesham All Saints Norwich Norfolk NR15 1AP

Secretary Name	Mrs Yvonne Kelsey
Status	Resigned
Appointed	07 February 2014(112 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Location

Registered Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

138.6k at £1	Berylstone LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (5 months, 2 weeks ago)
Next Return Due	13 July 2024 (7 months from now)

Charges

28 March 1983	Delivered on: 11 April 1983 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 47-75 (odd nos.) mottingham road and 276-288 (even numbers) court road eltham. Outstanding
24 May 1982	Delivered on: 27 May 1982 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 47,49,51,53,55,57 & 59,61,63,65,67,69,71,73,75 nottingham road together with the 15 garages. Title nos ln 14996, ln 14997, ln 14998, ln 14999 ln 15000 LN15001 ln 15002, ln 15003 ln 15004, ln 15005 ln 15006, ln 14952 ln 14953, ln 14954 ln 14955 respectiveley 276,278 & 280 court road land and buildings at the back and the roadway leasing from court road into mottingham road title no ln 5754 282,284, 286, 288, court road and 4 garages. Title nos ln 14948 ln 14949 ln 14950 ln 14951 respectively. Outstanding

28 March 1983

Delivered on: 11 April 1983
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H 47-75 (odd nos.) mottingham road and 276-288 (even numbers) court road eltham.
Outstanding

24 May 1982

Delivered on: 27 May 1982
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 47,49,51,53,55,57 & 59,61,63,65,67,69,71,73,75 nottingham road together with the 15 garages. Title nos ln 14996, ln 14997, ln 14998, ln 14999 ln 15000 LN15001 ln 15002, ln 15003 ln 15004, ln 15005 ln 15006, ln 14952 ln 14953, ln 14954 ln 14955 respectiveley 276,278 & 280 court road land and buildings at the back and the roadway leasing from court road into mottingham road title no ln 5754 282,284, 286, 288, court road and 4 garages. Title nos ln 14948 ln 14949 ln 14950 ln 14951 respectively.
Outstanding

Filing History

18 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
11 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
15 November 2022	Termination of appointment of Graham John Robeson as a director on 9 November 2022 (1 page)
15 November 2022	Appointment of Mr Aurelien David Rowland as a director on 9 November 2022 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
2 December 2021	Appointment of Mr Andrew Grant Petter as a director on 26 November 2021 (2 pages)
29 November 2021	Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021 (1 page)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 July 2020	Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 1 July 2020 (1 page)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 June 2017	Notification of David John Rowland as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of David John Rowland as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 138,597 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 138,597 (6 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 138,597 (4 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 138,597 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 138,597 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 138,597 (4 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yull as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yull as a secretary (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Appointment of Andrew Yull as a secretary (2 pages)
2 August 2012	Appointment of Andrew Yull as a secretary (2 pages)
12 July 2012	Director's details changed for Mr Harley James Rowland on 31 May 2012 (2 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Mr Harley James Rowland on 31 May 2012 (2 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london wis 3PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london wis 3PD (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
19 July 2007	Return made up to 29/06/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (7 pages)
19 July 2007	Return made up to 29/06/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (7 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
27 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 July 2006	Return made up to 29/06/06; full list of members (7 pages)
20 July 2006	Return made up to 29/06/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 June 2004	Return made up to 29/06/04; full list of members (7 pages)
29 June 2004	Return made up to 29/06/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
5 July 2003	Return made up to 29/06/03; full list of members (7 pages)
5 July 2003	Return made up to 29/06/03; full list of members (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 March 2003	Return made up to 09/06/02; no change of members (5 pages)
24 March 2003	Return made up to 09/06/02; no change of members (5 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	New secretary appointed (1 page)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
3 August 2001	Location of register of members (1 page)
3 August 2001	Location of register of members (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st clements house, 2-16 colegate, norwich. NR3 1BQ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: st clements house, 2-16 colegate, norwich. NR3 1BQ (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Return made up to 29/06/00; full list of members (6 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Return made up to 29/06/00; full list of members (6 pages)
27 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
27 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
27 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
27 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Return made up to 29/06/99; full list of members (7 pages)
21 July 1999	Return made up to 29/06/99; full list of members (7 pages)
20 December 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
20 December 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
26 July 1998	Return made up to 29/06/98; full list of members (6 pages)
26 July 1998	Return made up to 29/06/98; full list of members (6 pages)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
28 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
28 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
25 July 1997	Return made up to 29/06/97; no change of members (4 pages)
25 July 1997	Return made up to 29/06/97; no change of members (4 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (1 page)
2 June 1997	New secretary appointed (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
23 July 1996	Return made up to 29/06/96; no change of members (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 July 1996	Return made up to 29/06/96; no change of members (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 July 1995	Return made up to 29/06/95; full list of members (14 pages)
25 July 1995	Return made up to 29/06/95; full list of members (14 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Incorporation (36 pages)