City & London County Property Co.Limited

Company Name	City & London County Property Co.Limited
Company Status	Active
Company Number	00668493
Category	Private Limited Company
Incorporation Date	24 August 1960(63 years, 9 months 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	Alma Betty Andrews
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(31 years after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Hanover Road South Tottenham London N15 4DL

Director Name	Mr Oswald Barr
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(31 years after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Langler Road Kensal Rise London NW10 5TL

Secretary Name	Mr Oswald Barr
Nationality	British
Status	Current
Appointed	31 August 1991(31 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Langler Road Kensal Rise London NW10 5TL

Director Name	Mr Franklin Anthony Austin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(63 years, 5 months after company formation)
Appointment Duration	3 months
Role	Signalling Railway Engineer
Country of Residence	England
Correspondence Address	147 Middleton Avenue Chingford London E4 8EE

Director Name	Miss Lynn Frances Richings
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(63 years, 5 months after company formation)
Appointment Duration	3 months
Role	Finance
Country of Residence	England
Correspondence Address	13 Merland Green Tadworth KT20 5JB

Director Name	Mr Terence Richings
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(31 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 April 1992)
Role	British Telecom Engineer
Correspondence Address	130 Tudor Drive Morden Surrey SM4 4PF

Director Name	Mr Victor Charles Andrews
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(31 years after company formation)
Appointment Duration	31 years, 11 months (resigned 25 July 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Oakend Cottages Pale Green Helions Bumpstead Haverhill Suffolk CB9 7AE

Director Name	Yvonne Austin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(31 years after company formation)
Appointment Duration	32 years, 1 month (resigned 02 October 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	48 Langler Road Kensal Rise London NW10 5TL

Director Name	Mrs Helen Richings
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(32 years after company formation)
Appointment Duration	28 years, 9 months (resigned 31 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	130 Tudor Drive Morden Surrey SM4 4PF

Location

Registered Address	48 Langler Road Kensal Rise London NW10 5TL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

2 at £1	Mr Oswald Barr 8.33% Ordinary
2 at £1	Mrs Helen Richings 8.33% Ordinary
2 at £1	Ms Yvonne Austin 8.33% Ordinary
9 at £1	Mr Victor Charles Andrews 37.50% Ordinary
9 at £1	Ms Alma Betty Andrews 37.50% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 4 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

22 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 24 (9 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 24 (9 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 24 (9 pages)
6 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 24 (9 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 24 (9 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 24 (9 pages)
22 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 September 2010	Director's details changed (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed (2 pages)
1 September 2010	Director's details changed (2 pages)
31 August 2010	Director's details changed for Mrs Helen Richings on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Victor Charles Andrews on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Victor Charles Andrews on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Oswald Barr on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Helen Richings on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Oswald Barr on 31 August 2010 (2 pages)
18 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
18 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 September 2009	Return made up to 31/08/09; full list of members (5 pages)
9 September 2009	Return made up to 31/08/09; full list of members (5 pages)
8 September 2008	Return made up to 31/08/08; full list of members (5 pages)
8 September 2008	Return made up to 31/08/08; full list of members (5 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 31/08/07; full list of members (4 pages)
4 September 2007	Return made up to 31/08/07; full list of members (4 pages)
6 September 2006	Return made up to 31/08/06; full list of members (4 pages)
6 September 2006	Return made up to 31/08/06; full list of members (4 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 September 2005	Return made up to 31/08/05; full list of members (4 pages)
15 September 2005	Return made up to 31/08/05; full list of members (4 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 September 2004	Return made up to 31/08/04; full list of members (9 pages)
8 September 2004	Return made up to 31/08/04; full list of members (9 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 September 2003	Return made up to 31/08/03; full list of members (9 pages)
10 September 2003	Return made up to 31/08/03; full list of members (9 pages)
10 September 2002	Return made up to 31/08/02; full list of members (9 pages)
10 September 2002	Return made up to 31/08/02; full list of members (9 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 February 2002	Return made up to 31/08/01; full list of members (8 pages)
5 February 2002	Return made up to 31/08/01; full list of members (8 pages)
20 November 2001	Registered office changed on 20/11/01 from: 2 south side tottenham green east london N15 4DQ (1 page)
20 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: 2 south side tottenham green east london N15 4DQ (1 page)
20 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
9 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (7 pages)
3 September 1999	Return made up to 31/08/99; full list of members (8 pages)
3 September 1999	Return made up to 31/08/99; full list of members (8 pages)
20 May 1999	Full accounts made up to 31 December 1998 (6 pages)
20 May 1999	Full accounts made up to 31 December 1998 (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (6 pages)
18 September 1998	Return made up to 31/08/98; no change of members (6 pages)
18 September 1998	Return made up to 31/08/98; no change of members (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (6 pages)
11 September 1996	Return made up to 31/08/96; full list of members (8 pages)
11 September 1996	Return made up to 31/08/96; full list of members (8 pages)
6 October 1995	Auditor's resignation (2 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 October 1995	Auditor's resignation (2 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Return made up to 31/08/95; no change of members (6 pages)
12 September 1995	Return made up to 31/08/95; no change of members (6 pages)

City & London County Property Co.Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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