London Town Property Holdings Limited

Company Name	London Town Property Holdings Limited
Directors	Dorit Zak and Alexander Andre' Zak
Company Status	Active
Company Number	00822046
Category	Private Limited Company
Incorporation Date	6 October 1964(59 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Dorit Zak
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(38 years, 6 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Kathleen McDonald
Nationality	Irish
Status	Current
Appointed	22 July 2008(43 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	141 Cricklewood Broadway London NW2 3HY

Director Name	Mr Alexander Andre' Zak
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	141 Cricklewood Broadway London NW2 3HY

Director Name	Mr John Boreham Gibbs
Date of Birth	July 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1991(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1994)
Role	Estate Agent
Correspondence Address	127 East Beach Road Selsey Chichester West Sussex PO20 0BA

Director Name	Ms Rita May Gibbs
Date of Birth	March 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1991(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1994)
Role	Property Manager
Correspondence Address	127 East Beach Road Selsey Chichester West Sussex PO20 0BA

Director Name	Mr Peter Michael Gibbs
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1994)
Role	Secretary
Correspondence Address	117 The Grove London W5 3SL

Director Name	Ms Christina Margaret Gibbs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1994)
Role	Consultant
Correspondence Address	117 The Grove Ealing London W5 3SL

Director Name	Mr Brian Jonathan Chris Gibbs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 years after company formation)
Appointment Duration	3 years (resigned 26 October 1994)
Role	Property Manager
Correspondence Address	59 Mossbury Road London SW11 2PA

Secretary Name	Mr John Boreham Gibbs
Nationality	English
Status	Resigned
Appointed	26 October 1991(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	127 East Beach Road Selsey Chichester West Sussex PO20 0BA

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(29 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Secretary Name	Mr Michael Paul Jameson
Nationality	English
Status	Resigned
Appointed	26 July 1994(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 South View Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	David Rutland Head
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(30 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Flat 4 62 The Drive Hove East Sussex BN3 3PE

Director Name	Frederick William Nash
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(30 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Costells Wood Cottage Lewes Road Haywards Heath West Sussex RH17 7PN

Director Name	Lipe Stephen Kelvin
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	5 Beaumont Gardens West Heath Road Hampstead London NW3 7TF

Secretary Name	Paul Martin Decker
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Director Name	Mr Jeremy Philip Hayes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2000)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	19 Goodwyn Avenue Mill Hill London NW7 3RJ

Secretary Name	Mrs Dorit Zak
Nationality	British
Status	Resigned
Appointed	29 January 2002(37 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gardiner Avenue London NW2 4AN

Director Name	Mrs Marlene Doreen Decker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(38 years after company formation)
Appointment Duration	4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Director Name	Alex Zak
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2011)
Role	Company Director
Correspondence Address	141 Cricklewood Broadway London NW2 3HY

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Alexander Andrew Zak 100.00% Ordinary

Financials

Year	2014
Turnover	£24,750
Net Worth	£124,668
Cash	£22,374
Current Liabilities	£260,280

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

13 November 2015	Delivered on: 16 November 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as unit 9, bolney grange industrial park, bolney, haywards heath, RH17 5PB and registered at the land registry with title absolute under title number WSX327273. All that the freehold interest in the land and property known as unit 19, bolney grange industrial park, bolney, haywards heath, RH17 5PB and registered at the land registry with title absolute under title number WSX157998. Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as unit 9, bolney grange industrial park, bolney, haywards heath, RH17 5PB and registered at the land registry with title absolute under title number WSX327273. All that the freehold interest in the land and property known as unit 19, bolney grange industrial park, bolney, haywards heath, RH17 5PB and registered at the land registry with title absolute under title number WSX157998. Outstanding
25 February 2009	Delivered on: 28 February 2009 Satisfied on: 14 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19 bolney grange business park, bolney, west sussex t/no WSX157998 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 February 2009	Delivered on: 28 February 2009 Satisfied on: 14 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 bolney grange business park, bolney, west sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 February 1996	Delivered on: 16 February 1996 Satisfied on: 22 October 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 February 1996	Delivered on: 16 February 1996 Satisfied on: 11 October 2003 Persons entitled: Midland 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: Bolney grange industrial park, stair bridge lane, bolney, burgess hill, west sussex t/nos. WSX9049, WSX187131, WSX162543, WSX163949, WSX157998 and WSX155523 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
11 October 2023	Change of details for Mr Alexander Andre' Zak as a person with significant control on 6 October 2023 (2 pages)
11 October 2023	Director's details changed for Mr Alexander Andre' Zak on 6 October 2023 (2 pages)
26 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
21 June 2022	Current accounting period extended from 30 April 2022 to 30 June 2022 (1 page)
23 November 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
27 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
23 August 2021	Director's details changed for Mr Alexander Andre' Zak on 16 August 2021 (2 pages)
23 August 2021	Change of details for Mr Alexander Andre' Zak as a person with significant control on 16 August 2021 (2 pages)
24 May 2021	Director's details changed for Mrs Dorit Zak on 13 May 2021 (2 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (5 pages)
18 October 2019	Director's details changed for Alexander Andrew Zak on 27 October 2018 (2 pages)
18 October 2019	Change of details for Alexander Andrew Zak as a person with significant control on 27 October 2018 (2 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
16 November 2015	Registration of charge 008220460005, created on 13 November 2015 (28 pages)
16 November 2015	Registration of charge 008220460006, created on 13 November 2015 (29 pages)
16 November 2015	Registration of charge 008220460006, created on 13 November 2015 (29 pages)
16 November 2015	Registration of charge 008220460005, created on 13 November 2015 (28 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
14 August 2015	Satisfaction of charge 4 in full (4 pages)
14 August 2015	Satisfaction of charge 4 in full (4 pages)
14 August 2015	Satisfaction of charge 3 in full (4 pages)
14 August 2015	Satisfaction of charge 3 in full (4 pages)
15 June 2015	Secretary's details changed for Kathleen Mcdonald on 29 April 2015 (1 page)
15 June 2015	Secretary's details changed for Kathleen Mcdonald on 29 April 2015 (1 page)
10 June 2015	Secretary's details changed for Kathleen Mcdonald on 29 April 2015 (1 page)
10 June 2015	Secretary's details changed for Kathleen Mcdonald on 29 April 2015 (1 page)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
2 July 2014	Appointment of Alexander Andrew Zak as a director (2 pages)
2 July 2014	Appointment of Alexander Andrew Zak as a director (2 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Alex Zak as a director (1 page)
28 June 2012	Termination of appointment of Alex Zak as a director (1 page)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
1 October 2010	Director's details changed for Mrs Dorit Zak on 1 July 2010 (3 pages)
1 October 2010	Director's details changed for Mrs Dorit Zak on 1 July 2010 (3 pages)
1 October 2010	Director's details changed for Mrs Dorit Zak on 1 July 2010 (3 pages)
1 October 2010	Director's details changed for Alex Zak on 1 July 2010 (3 pages)
1 October 2010	Director's details changed for Mrs Dorit Zak on 1 July 2010 (3 pages)
1 October 2010	Secretary's details changed for Kathleen Mcdonald on 1 July 2010 (3 pages)
1 October 2010	Director's details changed for Alex Zak on 1 July 2010 (3 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Director's details changed for Mrs Dorit Zak on 1 July 2010 (3 pages)
1 October 2010	Secretary's details changed for Kathleen Mcdonald on 1 July 2010 (3 pages)
1 October 2010	Secretary's details changed for Kathleen Mcdonald on 1 July 2010 (3 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Director's details changed for Mrs Dorit Zak on 1 July 2010 (3 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 October 2010	Director's details changed for Alex Zak on 1 July 2010 (3 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
19 March 2009	Amended accounts made up to 30 April 2008 (9 pages)
19 March 2009	Amended accounts made up to 30 April 2008 (9 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
8 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 October 2008	Return made up to 29/09/08; full list of members (5 pages)
13 October 2008	Return made up to 29/09/08; full list of members (5 pages)
18 August 2008	Appointment terminated secretary dorit zak (1 page)
18 August 2008	Appointment terminated secretary dorit zak (1 page)
7 August 2008	Appointment terminated director lipe kelvin (1 page)
7 August 2008	Secretary appointed kathleen mcdonald (2 pages)
7 August 2008	Secretary appointed kathleen mcdonald (2 pages)
7 August 2008	Appointment terminated director lipe kelvin (1 page)
7 April 2008	Director appointed alex zak (2 pages)
7 April 2008	Director appointed alex zak (2 pages)
2 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
15 November 2007	Return made up to 26/10/07; full list of members (5 pages)
15 November 2007	Return made up to 26/10/07; full list of members (5 pages)
15 November 2006	Return made up to 26/10/06; full list of members (5 pages)
15 November 2006	Return made up to 26/10/06; full list of members (5 pages)
14 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
14 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
2 December 2005	Return made up to 26/10/05; full list of members (5 pages)
2 December 2005	Return made up to 26/10/05; full list of members (5 pages)
20 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
20 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
15 November 2004	Return made up to 26/10/04; full list of members (5 pages)
15 November 2004	Return made up to 26/10/04; full list of members (5 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
22 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
23 January 2004	Return made up to 26/10/03; full list of members (5 pages)
23 January 2004	Return made up to 26/10/03; full list of members (5 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
31 July 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
31 July 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
11 May 2003	Accounting reference date extended from 05/04/03 to 30/04/03 (1 page)
11 May 2003	New director appointed (3 pages)
11 May 2003	New director appointed (3 pages)
11 May 2003	Accounting reference date extended from 05/04/03 to 30/04/03 (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
16 November 2002	Return made up to 26/10/02; full list of members (5 pages)
16 November 2002	Return made up to 26/10/02; full list of members (5 pages)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 5 April 2001 (9 pages)
5 April 2002	Full accounts made up to 5 April 2001 (9 pages)
5 April 2002	Full accounts made up to 5 April 2001 (9 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
22 November 2001	Return made up to 26/10/01; full list of members (6 pages)
22 November 2001	Return made up to 26/10/01; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: 18 queen anne street london W1M 0HB (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 18 queen anne street london W1M 0HB (1 page)
8 February 2001	Full accounts made up to 5 April 2000 (9 pages)
8 February 2001	Full accounts made up to 5 April 2000 (9 pages)
8 February 2001	Full accounts made up to 5 April 2000 (9 pages)
23 November 2000	Return made up to 26/10/00; full list of members (5 pages)
23 November 2000	Return made up to 26/10/00; full list of members (5 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
20 December 1999	Full accounts made up to 5 April 1999 (11 pages)
20 December 1999	Full accounts made up to 5 April 1999 (11 pages)
20 December 1999	Full accounts made up to 5 April 1999 (11 pages)
12 November 1999	Return made up to 26/10/99; full list of members (8 pages)
12 November 1999	Return made up to 26/10/99; full list of members (8 pages)
4 February 1999	Full accounts made up to 5 April 1998 (11 pages)
4 February 1999	Full accounts made up to 5 April 1998 (11 pages)
4 February 1999	Full accounts made up to 5 April 1998 (11 pages)
13 November 1998	Return made up to 26/10/98; full list of members (7 pages)
13 November 1998	Return made up to 26/10/98; full list of members (7 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
6 February 1998	Full accounts made up to 5 April 1997 (11 pages)
6 February 1998	Full accounts made up to 5 April 1997 (11 pages)
6 February 1998	Full accounts made up to 5 April 1997 (11 pages)
13 November 1997	Return made up to 26/10/97; full list of members (6 pages)
13 November 1997	Return made up to 26/10/97; full list of members (6 pages)
11 February 1997	Full accounts made up to 5 April 1996 (11 pages)
11 February 1997	Full accounts made up to 5 April 1996 (11 pages)
11 February 1997	Full accounts made up to 5 April 1996 (11 pages)
14 November 1996	Return made up to 26/10/96; full list of members (6 pages)
14 November 1996	Return made up to 26/10/96; full list of members (6 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Ad 01/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Ad 01/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 February 1996	Nc inc already adjusted 01/02/96 (1 page)
28 February 1996	Secretary resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Secretary resigned (1 page)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Nc inc already adjusted 01/02/96 (1 page)
28 February 1996	New secretary appointed (1 page)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Full accounts made up to 5 April 1995 (3 pages)
14 February 1996	Full accounts made up to 5 April 1995 (3 pages)
14 February 1996	Full accounts made up to 5 April 1995 (3 pages)
18 December 1995	Return made up to 26/10/95; full list of members (18 pages)
18 December 1995	Return made up to 26/10/95; full list of members (18 pages)
19 July 1995	Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page)
27 June 1995	New director appointed (3 pages)
27 June 1995	New director appointed (3 pages)
27 June 1995	New director appointed (3 pages)
27 June 1995	New director appointed (3 pages)
6 October 1964	Incorporation (11 pages)
6 October 1964	Incorporation (11 pages)

London Town Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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