London & Home Counties Shop Holdings Limited

Company Name	London & Home Counties Shop Holdings Limited
Director	Hamilton Gaul
Company Status	Active
Company Number	00349557
Category	Private Limited Company
Incorporation Date	14 February 1939(85 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Hamilton Gaul
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(77 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr Simon Jeremy Gaul
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(52 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	11 Carlyle Square London SW3 6EX

Secretary Name	Mrs Charlotte Lucinda Lorimer
Nationality	British
Status	Resigned
Appointed	27 November 1992(53 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 January 2006)
Role	Personal Assistant
Correspondence Address	33 Chiddingstone Street London SW6 3TQ

Director Name	Timothy David Kyrle Simond
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(55 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1998)
Role	Property Dealer
Country of Residence	England
Correspondence Address	153 Old Church Street London SW3 6EB

Director Name	Adam Case
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(59 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Helen Margaret Marshall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(61 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	89a Queensway Orpington Kent BR5 1DQ

Director Name	Harry Walford Vine
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(62 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 October 2009)
Role	Manager
Correspondence Address	5 Manor Road North Wallington Surrey SM6 7NS

Secretary Name	John Gerald William Chalmers
Nationality	British
Status	Resigned
Appointed	04 January 2006(66 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London E14 3QB

Director Name	Mr Ian Donald Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2009(70 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2016)
Role	Artist Designer
Country of Residence	United Kingdom
Correspondence Address	19 Inman Road London SW18 3BB

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1991(52 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	European Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

26 October 1993	Delivered on: 29 October 1993 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220 latimer road london W10. Outstanding
17 March 1993	Delivered on: 25 March 1993 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 blenheim crescent london W11 t/n LN177119. Outstanding
20 November 1989	Delivered on: 23 November 1989 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 December 1953	Delivered on: 4 December 1953 Persons entitled: Mrs. M.J.Yudkin. Classification: Mortgage & sub mortgage Secured details: Â£5000 due jointley from the company, doncaster and district real estate LTD, and edlington estates LTD. To the chargee. Particulars: 2 & 3 post office buildings, station approach, west byfleet, surrey. Outstanding
4 July 1939	Delivered on: 7 July 1939 Persons entitled: Norwich Union Life Insurance Soc: Classification: Legal charge & mortgage Secured details: Â£6350. Particulars: L/H 1-11 ( inc ) grand parade 459 upper richmond rd. East sheen surrey & policy. Outstanding
24 March 1939	Delivered on: 6 April 1939 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys to. Particulars: 159,161,163,165,167,169,171,173 london rd mitcham by. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
7 January 1997	Delivered on: 14 January 1997 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The electric cinema portibello road notting hill gate london W11. Outstanding
18 April 1996	Delivered on: 8 May 1996 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 high street croydon surrey and 51 surrey street croydon. Outstanding
2 March 1939	Delivered on: 7 March 1939 Persons entitled: Mrs E. Birley Classification: Mortgage Secured details: Â£1650. Particulars: 2 & 3 post office buildings station approach west byfleet. Outstanding
12 March 1990	Delivered on: 23 March 1990 Satisfied on: 2 February 1994 Persons entitled: Riggs Ap Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from european estates PLC to the chargee. Under the terms of a legal charge of even date and under the terms of this charge. Particulars: 220 latimer road l/b of kensington & chelsea title no ngl 240111. Fully Satisfied
21 May 1988	Delivered on: 10 June 1988 Satisfied on: 17 February 1994 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220 latimer road london W10. Fully Satisfied

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
14 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
9 November 2022	Director's details changed for Mr Hamilton Gaul on 8 November 2022 (2 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
28 December 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
28 December 2018	Notification of European Estates Plc as a person with significant control on 31 October 2018 (2 pages)
28 December 2018	Cessation of European Enterprises Ltd as a person with significant control on 31 October 2018 (1 page)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Ian Donald Grant as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Hamilton Gaul as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Ian Donald Grant as a director on 30 November 2016 (1 page)
1 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
1 December 2016	Appointment of Mr Hamilton Gaul as a director on 30 November 2016 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
20 February 2012	Termination of appointment of John Chalmers as a secretary (2 pages)
20 February 2012	Termination of appointment of John Chalmers as a secretary (2 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (2 pages)
26 January 2010	Appointment of Mr Ian Donald Grant as a director (3 pages)
26 January 2010	Appointment of Mr Ian Donald Grant as a director (3 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Termination of appointment of Harry Vine as a director (1 page)
21 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Termination of appointment of Harry Vine as a director (1 page)
21 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2008	Return made up to 08/11/07; no change of members (6 pages)
15 January 2008	Return made up to 08/11/07; no change of members (6 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
25 January 2007	Return made up to 08/11/06; full list of members (6 pages)
25 January 2007	Return made up to 08/11/06; full list of members (6 pages)
24 January 2007	Full accounts made up to 31 March 2006 (9 pages)
24 January 2007	Full accounts made up to 31 March 2006 (9 pages)
27 January 2006	Full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Full accounts made up to 31 March 2005 (9 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
10 January 2006	Return made up to 08/11/05; full list of members (6 pages)
10 January 2006	Return made up to 08/11/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
12 November 2004	Return made up to 08/11/04; full list of members (6 pages)
12 November 2004	Return made up to 08/11/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
22 December 2003	Return made up to 08/11/03; full list of members (6 pages)
22 December 2003	Return made up to 08/11/03; full list of members (6 pages)
16 January 2003	Full accounts made up to 31 March 2002 (9 pages)
16 January 2003	Full accounts made up to 31 March 2002 (9 pages)
19 November 2002	Return made up to 08/11/02; full list of members (6 pages)
19 November 2002	Return made up to 08/11/02; full list of members (6 pages)
22 January 2002	Full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Full accounts made up to 31 March 2001 (9 pages)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
24 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
12 January 2000	Return made up to 24/11/99; full list of members (6 pages)
12 January 2000	Return made up to 24/11/99; full list of members (6 pages)
15 February 1999	Return made up to 24/11/98; no change of members (4 pages)
15 February 1999	Return made up to 24/11/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (15 pages)
3 February 1999	Full accounts made up to 31 March 1998 (15 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 18 pall mall london SW1Y 5LU (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 18 pall mall london SW1Y 5LU (1 page)
4 November 1997	Full accounts made up to 31 March 1997 (12 pages)
4 November 1997	Full accounts made up to 31 March 1997 (12 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Full accounts made up to 31 March 1996 (11 pages)
9 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 December 1996	Return made up to 24/11/96; full list of members (7 pages)
10 December 1996	Return made up to 24/11/96; full list of members (7 pages)
6 September 1996	Return made up to 24/11/95; no change of members (5 pages)
6 September 1996	Return made up to 24/11/95; no change of members (5 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)

London & Home Counties Shop Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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