London County Freehold And Leasehold Properties Ltd(The)

Company Name	London County Freehold And Leasehold Properties Ltd(The)
Company Status	Active
Company Number	00104007
Category	Private Limited Company
Incorporation Date	12 June 1909 (111 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(107 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2018(109 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(110 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	31 January 2018(108 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Max Usher
Nationality	British
Status	Resigned
Appointed	10 January 1993(83 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	11 Baron Close London N11 3PS

Director Name	Kevin Peter Monaghan
Date of Birth	December 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(85 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pendennis High Street, Long Wittenham Abingdon Oxon OX14 4QJ

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(87 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(88 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(88 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(88 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(89 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(89 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(90 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(94 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(94 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(94 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(96 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(96 years, 11 months after company formation)
Appointment Duration	11 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(97 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(97 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(98 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(108 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(108 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(110 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(92 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2018)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Contact

Website	hermes.co.uk
Telephone	01256 840434
Telephone region	Basingstoke

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £0.5	Mepc (1946) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (1 year, 7 months ago)
Next Accounts Due	31 December 2020 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2019 (7 months, 3 weeks ago)
Next Return Due	30 January 2021 (5 months, 2 weeks from now)

Charges

3 March 1995	Delivered on: 24 March 1995 Satisfied on: 29 July 2000 Persons entitled: Orderdaily Company Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this rent deposit deed. Particulars: £6,000. Fully Satisfied
23 February 1984	Delivered on: 25 February 1984 Satisfied on: 6 July 1990 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 14/5/1947 and deeds supplemental thereto. Particulars: F/H 779/785 (odd nos inc.) bristol rd. South, northfields, birmingham title no. Wk 115655. l/h 1/13 (odd nos. Inc.) headstone drive wealdstone, harrow, london title no. Ngl 212842. Fully Satisfied
20 December 1976	Delivered on: 24 December 1976 Satisfied on: 18 February 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due under the terms of a guarantee dated 20/12/76. Particulars: 779/785 bristol rd, birmingham. Fully Satisfied
30 July 1976	Delivered on: 16 August 1976 Satisfied on: 18 February 1994 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: For further securing all monies due or to become due from mepc limited to the chargee under the terms of a loan agreement dated 7 december 1973 secured by a charge dated 7 january 1974. Particulars: Land at gregory's bank worcs. Tog. With factory & buildings (for all details see doc. 665). Fully Satisfied
30 April 1974	Delivered on: 14 May 1974 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance by LTD. Classification: Sub-mortgage Secured details: Effecting substituting of security dated 30TH april 1974 for securing debenture stock of the company secured by trust deed dated may 14TH 1947 and deeds supplemental thereto. Particulars: Freehold properties and leasehold properties in various parts of london, for details see doc 654. Fully Satisfied
24 August 1973	Delivered on: 29 August 1973 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Supplemental trust deed Secured details: Spplemental trust deed effecting substitution of security for the purpose of securing debenture stock of the company secured by a trust deed dated 14TH may 1947 and deeds supplemented thereto. Particulars: 94/99 riverview gardens barnes SW13 title sgl 140478 (see doc 650). Fully Satisfied
5 July 1973	Delivered on: 6 July 1973 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Legal charge Secured details: The company secured by a trust deed dated 14/5/47 and deeds supplemental thereto. Particulars: (A) 1-13 (odd numbers inclusive) headstone drive, wealdstone (b) premises at luckyn lane basildon essex (c) premises at miles gray rd. Basildon essex. Fully Satisfied
29 September 1972	Delivered on: 18 October 1972 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Supp trust deed containing a legal charge. Secured details: Trust deed effecting substitution of security dated 29TH sept 19729. Particulars: Freehold and leasehold properties in birmingham worcestershire, glos, warwickshire & staffs (see doc 645 for details) also chrles st leics. Fully Satisfied
28 March 1972	Delivered on: 12 April 1972 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Effecting substitution of security legal charge Secured details: All monies secured by a trust deed dated 14/5/47 & deeds supplemental thereto. Particulars: 2 bamborough gdns, london W12 21,23 & 25 goldhawk rd, london W12 1/5 (odd) preston new rd, 2/8 (even) marshside rd, churchtown, southport, lancs 19/23 woburn place london WC1. Fully Satisfied
25 January 1972	Delivered on: 4 February 1972 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Legal charge Secured details: Further securing all monies secured by a trust deed dated 14/5/47. Particulars: Land rear of 124, king st, hammersmith. Fully Satisfied
30 September 1971	Delivered on: 20 October 1971 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Sub-mortgage Secured details: For further securing the monies secured by a trust deed dated 14TH may 1947 and supplemental trust deed dated 30TH sept 1971. Particulars: Legal charge dated 30TH sept 1971 "gordon mansions" block "a" frances street, london. Fully Satisfied
30 September 1971	Delivered on: 1 October 1971 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Mortgage Secured details: Charge effecting substitution of security for securing all monies secured by a trust deed dated 14 may 1947 & deeds supplemental thereto. Particulars: Legal charge dated 30TH september 1971 (see doc for details). Fully Satisfied
3 March 1971	Delivered on: 5 March 1971 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co. LTD Classification: Effecting substitution of security sub-mortgage Secured details: All monies secured by a trust deed DATED14 may 1947 & deeds supplemental thereto. Particulars: The benefit of a mortgage dated 3 march 1971 on various properties in london (see doc. 626 for full details). Fully Satisfied
20 April 1970	Delivered on: 30 April 1970 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Supplemental trust deed effecting substitution of security Secured details: For the purpose of securing debenture stock secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto. Particulars: Blocks land 2 castlenau gardens, S.W. 13. 1-75 (all nos.) heathfield court, heathfield terrace, chiswick. 1-59 (all nos) hulington court, ranelagh gardens, fulham. 50-60 (even nos.) lyncroft mansions, hampstead. 62-84 (even nos.) lyncroft mansions hampstead. 86-102 (even nos.) lyncroft mansions, hampstead. Neville court, grove end road st. Marylebone & 12 abbey road north gate, prince albert rd (see doc. 603 for further details). Fully Satisfied
31 December 1969	Delivered on: 9 January 1970 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: Effecting substitution of security for securing all monies due or to become due from the company to the chargee secured by a trust deed dated 14TH may 1947 & deeds supplemental thereto. Particulars: Freehold properties: vulcan road, norwich park works, ashburton road, (2) trafford park, manchester (3) warehouse premises, richmond road, trafford park, manchester & leasehold premises. (4) bridgford house, trent bridge, nottingham. Fully Satisfied
16 May 1969	Delivered on: 16 May 1969 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: For further securing all monies due from the company to the chargee secured by a trust deed dated 14TH may 1947 & deeds supplemental thereto. Particulars: F/H land in bexley, kent at the rear of "normandene" forstal rd, aylesford. Fully Satisfied
27 February 1969	Delivered on: 12 March 1969 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: Effecting substitution of security for securing debenture stock secured by trust deed 14-5-47 & deeds suppl. Particulars: Various properties (see doc 583 for details). Fully Satisfied
5 April 1965	Delivered on: 11 February 1969 Satisfied on: 18 February 1994 Persons entitled: The Manufacturers Life Insurance Company Classification: Legal charge Secured details: £375,000. Particulars: Scala house, holloway circus, birmingham. Fully Satisfied
1 January 1968	Delivered on: 4 January 1968 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD. Classification: Legal charge Secured details: For securing all monies secured by trust deed 14/5/47 and deed of exchange dated 3/6/67 supplemental thereto. Particulars: Area of land approx. 444 acres situate between new lane, havant, southampton and land of british railways. Fully Satisfied
30 November 1967	Delivered on: 21 December 1967 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Legal charge Secured details: Effecting substitution for securing all monies secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto. Particulars: Piece of land approximately 204 sq ft north of victoria road, burgess hill, sussex part of factory d. Fully Satisfied
12 December 1963	Delivered on: 24 December 1963 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD. Classification: Legal charge by way of substituted security Secured details: For securing all moneys secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto. Particulars: Various f/h premises in :- havant, hants, ipswich, suffolk, gregory's bank, worcester, yeovil, somerset (see doc. 523 for full details). Fully Satisfied
15 November 1963	Delivered on: 26 November 1963 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD. Classification: Legal charge Secured details: For securing the debenture stock and premium & all other monies secured by a trust deed dated 14 may 1947 & deeds supplemental thereto. Particulars: L/H premises blocks 1-13 (cons. Incl.) 1-82 (cons incl.) antrim mansions, antrim rd hampstead, london (see doc. 522 for full details). Fully Satisfied
1 November 1963	Delivered on: 18 November 1963 Satisfied on: 18 February 1994 Persons entitled: Prudential Assurance Co LTD Classification: Trust deed Fully Satisfied
11 October 1962	Delivered on: 13 October 1962 Satisfied on: 18 February 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Deed of release mortgage Secured details: The debenture stock and premium and all other moneys secured by a trust deed dated 4TH may, 1947. Particulars: Block 'e' bedford court mansions, bedford avenue, holborn WC1. Fully Satisfied
27 February 1961	Delivered on: 2 March 1961 Satisfied on: 18 February 1994 Persons entitled: Trustees of the Keysign Provident Fund. Classification: Supplemental equitable charge for further securing sums from time to time due from the company to the charges secured by two charges dated respectively 28TH 02 1950 & 2ND august 1156. Secured details: (See col 3). Particulars: 1-8 cholmeley court southwood lane, highgate middx. Title no mx 262726. Fully Satisfied

Filing History

20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016 (1 page)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 (2 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
22 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
24 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (9 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Mepc Secretaries Limited on 23 December 2009 (1 page)
24 October 2009	Statement of capital on 24 October 2009 GBP 100 (4 pages)
24 October 2009	Statement by directors (1 page)
24 October 2009	Solvency statement dated 21/10/09 (1 page)
24 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premum account reduced to nil (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (9 pages)
30 December 2008	Return made up to 19/12/08; full list of members (4 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
28 August 2007	Full accounts made up to 31 December 2006 (11 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
3 August 2006	Auditor's resignation (1 page)
18 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (8 pages)
16 May 2006	New director appointed (5 pages)
11 May 2006	New director appointed (4 pages)
11 May 2006	Director resigned (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (8 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
6 July 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (5 pages)
9 October 2003	New director appointed (4 pages)
22 July 2003	New director appointed (5 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (9 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 September 2001 (10 pages)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (10 pages)
4 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 24/12/00; full list of members (8 pages)
1 December 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (10 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (18 pages)
8 October 1999	Amended full accounts made up to 30 September 1998 (12 pages)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
16 April 1999	Full accounts made up to 30 September 1998 (13 pages)
19 March 1999	Director's particulars changed (1 page)
15 March 1999	New director appointed (4 pages)
20 January 1999	Return made up to 10/01/99; change of members (19 pages)
14 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (4 pages)
11 May 1998	Location of register of directors' interests (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12, st. James's square london SW1Y 4LB. (1 page)
30 March 1998	Full accounts made up to 30 September 1997 (11 pages)
24 March 1998	Secretary's particulars changed (1 page)
13 February 1998	Return made up to 10/01/98; full list of members (18 pages)
3 December 1997	Ad 20/11/97--------- £ si [email protected]=14770798 £ ic 9168875/23939673 (2 pages)
3 December 1997	£ nc 12000000/26770798 19/11/97 (2 pages)
30 October 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
5 March 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 30 September 1996 (11 pages)
28 January 1997	Return made up to 10/01/97; no change of members (14 pages)
21 June 1996	New director appointed (2 pages)
30 January 1996	Return made up to 10/01/96; no change of members (9 pages)
18 January 1996	Full accounts made up to 30 September 1995 (11 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
30 March 1925	Company name changed\certificate issued on 30/03/25 (3 pages)
12 July 1909	Incorporation (43 pages)

London County Freehold And Leasehold Properties Ltd(The)

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