London Consolidated Properties Limited

Company Name	London Consolidated Properties Limited
Company Status	Active
Company Number	01118130
Category	Private Limited Company
Incorporation Date	13 June 1973(50 years, 10 months ago)
Previous Name	Waltonite Limited

Business Activity

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

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(27 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Bruce Oliver Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(30 years, 10 months after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(37 years, 10 months after company formation)
Appointment Duration	13 years
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(47 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(48 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(27 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Dorrington Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£852,827
Gross Profit	£791,565
Net Worth	£21,212,551
Current Liabilities	£144,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (5 months, 3 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Charges

20 December 1993	Delivered on: 31 December 1993 Persons entitled: L.D.C.Trustees Limited Classification: Seventh supplemental trust deed Secured details: The principal amount of Â£6,000,000 (in aggregate) 11% first mortgage debenture stock 2011 of dorrington investment PLC and Â£4,300,000 12 1/4 % first mortgage debenture stock 2008 of dorrington investment PLC and all other moneys under the terms of the principal trust deed and deeds supplemental thereto. Particulars: The proceeds of sale of one or more residential units. See the mortgage charge document for full details. Outstanding
17 January 1992	Delivered on: 22 January 1992 Persons entitled: L.D.C. Trustees Limited Classification: Supplemental trust deed Secured details: The principal amounts of and interest on Â£4,750,000 11% first mortgage debenture stock 2011,Â£1,250,000 11% first mortgage debenture stock 2011 and Â£4,300,000 121/4% first mortgage debenture stock 2008 and all other moneys due or to become due to L.D.C. trustees limited under the trust deeds as defined. Particulars: Leasehold 14 hans road,london SW3 all property,proceeds of sale,buildings,fixed plant,machinery and fixtures (other than tenants or trade fixtures) benefit of all agreements (see doc ref M103 for full details). Outstanding
30 July 1985	Delivered on: 5 August 1989 Persons entitled: Samuel Mantagu & Co Limited Credit Lyonnais Bank Nederland N V Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited to the chargees under the terms of the charge. Particulars: L/H property k/a 16 hans road kensington & chelsea london title number ngl 220927. Outstanding
5 August 1988	Delivered on: 26 August 1988 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£2,200,000. and all other moneys due or to become due from hanover acceptances limited to sun life assurance company of canada under the terms of the charge. Particulars: L/Hold 16 hans road, london, SW11 title ngl 220927. Outstanding
26 March 1984	Delivered on: 6 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from dorrington investment PLC on any account whatsoever & from the company under the terms of the charge. Particulars: L/Hold 14, hans road, london SW3 title no - ngl 220926. Outstanding
27 December 2018	Delivered on: 10 January 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: All that leasehold land comprising 2A and 2B hans road, london SW3 1RX and patio area 2A and 2B hans court, london SW3 1RX registered at the land registry under title number BGL32445. All that freehold land being 137 to 159 (odd numbers) brompton road,2A, 2B and 2 to 10 (even numbers) hans road and 4A brompton place, london registered at the land registry under title number LN138148. Outstanding
16 January 2014	Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All that leasehold land compromising 2A and 2B hans road, london SW3 1RX and patio area 2A and 2B hans. Court, london SW3 1RX registered at the land registry under title number BGL32445; and. All that freehold land being 137 to 159 (odd numbers) brompton road, 2A, 2B and 2 to 10 (even numbers) hans. Road and 4A brompton place, london registered at the land registry under title number LN138148.. Notification of addition to or amendment of charge. Outstanding
14 January 2014	Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 June 2010	Delivered on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 2-10 hans road knightsbridge london t/no:LN138148 l/h 2-10 hans rd knightsbridge london t/no'NGL301685,NGL301686 BGL32445 right title and interest in and to the property first fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land proceeds of sale of property rental deposit rents and other sums all plant machinery and the benefit of all contracts licences and warranties floating charge all moveable plant and machinery implements utensils furniture and equipment see image for full details. Outstanding
30 March 2007	Delivered on: 4 April 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the company and dorrington holdings PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as 16 hans road london t/n NGL220927, plant machinery, rent,. See the mortgage charge document for full details. Outstanding
21 December 2005	Delivered on: 7 January 2006 Persons entitled: Sun Life Assurance Company of Canada (UK) Limited Classification: Further legal charge Secured details: Â£2,300,000 and all other monies due or to become due. Particulars: L/H 16 hans road london t/no NGL220927. Outstanding
23 September 1994	Delivered on: 30 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£1,400,000. Particulars: L/H property k/a numbers 34 to 38 (even) mortimer street and 3AND 4 bywell place london t/no's ln 112655, NGL507664 and NGL653012 and the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 March 1991	Delivered on: 7 March 1991 Satisfied on: 22 January 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited and from the company under the terms of the charge. Particulars: L/Hold - 14 hans road london sw 3. Fully Satisfied
11 August 1982	Delivered on: 26 August 1982 Persons entitled: A P Bank Limited Classification: Deed Secured details: All monies due or to become due under the terms of a legal charge dated 28 jan 1980. Particulars: The property charged by the legal charge dated 28 jan 1980. Fully Satisfied
20 March 1981	Delivered on: 24 March 1981 Persons entitled: A.P.Bank Limited. Classification: Supplemental deed. Secured details: All monies payable to a p bank limited under the legal charge dated 28 jan 1980. Particulars: L/H 16 hams road. Royal borough of kensington and chelsea. Title no:- ngl 220924 (see doc M37). Fully Satisfied
28 January 1980	Delivered on: 29 January 1980 Persons entitled: A.P.Bank Limited Classification: Legal charge Secured details: All monies due or to become due from ordenea limited to the chargee. Particulars: The interest of the purchaser in a contract dated 21.12.79 providing for the sale of 16 hans rd london SW3. Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
21 July 2023	Director's details changed for Mr Andrew Richard Giblin on 21 July 2023 (2 pages)
1 June 2023	Full accounts made up to 31 December 2022 (21 pages)
26 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 December 2021 (21 pages)
29 March 2022	Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages)
9 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
1 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
5 July 2021	Full accounts made up to 31 December 2020 (21 pages)
28 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
24 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
12 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (19 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (18 pages)
10 January 2019	Registration of charge 011181300016, created on 27 December 2018 (44 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (18 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (16 pages)
1 June 2017	Full accounts made up to 31 December 2016 (16 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Satisfaction of charge 12 in full (4 pages)
4 May 2016	Satisfaction of charge 12 in full (4 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (10 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (10 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (10 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (10 pages)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
5 February 2014	All of the property or undertaking has been released from charge 13 (5 pages)
5 February 2014	All of the property or undertaking has been released from charge 13 (5 pages)
21 January 2014	Registration of charge 011181300014 (47 pages)
21 January 2014	Registration of charge 011181300015 (115 pages)
21 January 2014	Registration of charge 011181300014 (47 pages)
21 January 2014	Registration of charge 011181300015 (115 pages)
13 January 2014	Resolutions RES13 ‐ Enter into cridir agreement and various deeds 11/11/2013 (3 pages)
13 January 2014	Resolutions RES13 ‐ Enter into cridir agreement and various deeds 11/11/2013 (3 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (10 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (10 pages)
31 May 2013	Full accounts made up to 31 December 2012 (15 pages)
31 May 2013	Full accounts made up to 31 December 2012 (15 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (4 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (4 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
19 November 2008	Return made up to 24/10/08; full list of members (5 pages)
19 November 2008	Return made up to 24/10/08; full list of members (5 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
16 November 2007	Return made up to 24/10/07; full list of members (3 pages)
16 November 2007	Return made up to 24/10/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
4 April 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 16 hans road london SW3 1RT (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
14 November 2006	Registered office changed on 14/11/06 from: 16 hans road london SW3 1RT (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (13 pages)
24 May 2006	Full accounts made up to 31 December 2005 (13 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 July 2004	Full accounts made up to 31 December 2003 (12 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (13 pages)
24 July 2001	Full accounts made up to 31 December 2000 (13 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
25 November 1997	Return made up to 31/10/97; no change of members (12 pages)
25 November 1997	Return made up to 31/10/97; no change of members (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
6 April 1981	Company name changed\certificate issued on 06/04/81 (2 pages)
6 April 1981	Company name changed\certificate issued on 06/04/81 (2 pages)
13 June 1973	Certificate of incorporation (1 page)
13 June 1973	Certificate of incorporation (1 page)

London Consolidated Properties Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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