| Company Name | General Land And Property Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00745529 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1962(61 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronald Harris |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Vernon Drive Stanmore Middlesex HA7 2BL |
| Director Name | Mrs Hildegard Annamaria Harris |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 04 May 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Vernon Drive Stanmore Middlesex HA7 2BL |
| Secretary Name | Mr Ronald Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Vernon Drive Stanmore Middlesex HA7 2BL |
| Director Name | Ms Anita Harris |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(59 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
| Director Name | Ms Natasha Nicole Harris |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(59 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 250 at £1 | Hildegard Harris 50.00% Ordinary |
|---|---|
| 250 at £1 | Ronald Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,303,953 |
| Cash | £15,545 |
| Current Liabilities | £61,691 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Charges
| 7 April 1981 | Delivered on: 6 January 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage was registered pursuant to an order of court dated 17/12/81 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30. neasden lane london NW10 title no ngl 396712. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 11 July 1979 | Delivered on: 23 July 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 wrottesley road, london N.W.10 title no. Mx 347954. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 June 1979 | Delivered on: 21 June 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Top floor flat 142 chambelayne road N.W. 10. title no. Ngl 1579. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 June 1979 | Delivered on: 21 June 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 wakeman road london N.W. 10 title no. Mx 468393. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 June 1979 | Delivered on: 20 June 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 neasden lane london N.W.10 title no. Mx 348425. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 October 1978 | Delivered on: 18 October 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 hanover road london borough of brent nw 10 title no mx 237293. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 12 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 9 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 17 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 4 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 5 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 6 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 5 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 6 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 4 in full (1 page) |
| 17 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 15 June 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Return made up to 04/05/04; full list of members (5 pages) |
| 25 May 2004 | Return made up to 04/05/04; full list of members (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 June 2003 | Return made up to 04/05/03; full list of members (5 pages) |
| 6 June 2003 | Return made up to 04/05/03; full list of members (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 May 2002 | Return made up to 04/05/02; full list of members (5 pages) |
| 17 May 2002 | Return made up to 04/05/02; full list of members (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 May 2001 | Return made up to 04/05/01; full list of members (5 pages) |
| 31 May 2001 | Return made up to 04/05/01; full list of members (5 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3 rd floor 24 old bond streett london W1X 3DA (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3 rd floor 24 old bond streett london W1X 3DA (1 page) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 May 2000 | Return made up to 04/05/00; full list of members (5 pages) |
| 22 May 2000 | Return made up to 04/05/00; full list of members (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 May 1998 | Return made up to 04/05/98; no change of members (5 pages) |
| 24 May 1998 | Return made up to 04/05/98; no change of members (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 May 1997 | Return made up to 04/05/97; full list of members (5 pages) |
| 20 May 1997 | Return made up to 04/05/97; full list of members (5 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 17 May 1996 | Return made up to 04/05/96; full list of members (5 pages) |
| 17 May 1996 | Return made up to 04/05/96; full list of members (5 pages) |
| 2 November 1995 | Resolutions
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| 2 November 1995 | Resolutions
|
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 October 1995 | Auditor's resignation (2 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 October 1995 | Auditor's resignation (2 pages) |
| 22 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |