London & Surrey Property Holdings Limited

Company Name	London & Surrey Property Holdings Limited
Company Status	Active
Company Number	01321490
Category	Private Limited Company
Incorporation Date	14 July 1977(46 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Adam Clive Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(29 years, 9 months after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Mr Benjamin Paul Green
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(38 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Robert Patrick Maybury
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(43 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Anne Marie McLaughlin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(14 years, 4 months after company formation)
Appointment Duration	17 years (resigned 22 December 2008)
Role	Company Director
Correspondence Address	93 Pond Park Road Lisburn County Antrim BT28 3RF Northern Ireland

Director Name	Charles Lawrence Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1994)
Role	Director & Chartered Surveyor
Correspondence Address	Parway House Sheen Lane East Sheen London SW14 8LS

Director Name	Charles Lawrence Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1994)
Role	Director & Chartered Surveyor
Correspondence Address	Parway House Sheen Lane East Sheen London SW14 8LS

Secretary Name	Saghir Ahmad Khan
Nationality	British
Status	Resigned
Appointed	05 December 1991(14 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 13 November 2012)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Saghir Ahmad Khan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 March 1997)
Role	Accountant
Correspondence Address	62 Canterbury Grove London SE27 0PA

Director Name	Mr Peter James Horsman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC2 4GB

Director Name	Mr Asim Ali Khan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(35 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Secretary Name	Mr Asim Ali Khan
Status	Resigned
Appointed	13 November 2012(35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2017)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Paul Christopher Schorb
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(38 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Johns House East Street Leicester LE1 6NB

Director Name	Duncan James Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(38 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Andrew James Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(39 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Contact

Website	lsproperty.co.uk
Telephone	020 88764637
Telephone region	London

Location

Registered Address	6 Duke Street London W1U 3EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

184 at £1	Adam Smith 50.97% Ordinary
177 at £1	Richard Smith 49.03% Ordinary

Financials

Year	2014
Turnover	£2,518,418
Net Worth	£14,413,671
Cash	£79,709
Current Liabilities	£1,138,560

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

16 September 1991	Delivered on: 26 September 1991 Satisfied on: 28 April 2005 Persons entitled: Bristol & West Building Society. Classification: Mortgage deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 new kings road fulham t/n ngl 171034 46 sheen lane east sheen sy 49583 and sgl 299318 thornfield court and thornfield parade holders road t/n ngl 390144. Fully Satisfied
24 February 1990	Delivered on: 28 February 1990 Satisfied on: 20 December 2012 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions including further advances. Particulars: Tredray house, 2,4,6,8,10,12,14,2A,10A, and 10B, south street, gosport and parkway house, sheen lane, london SW14. Fully Satisfied
20 December 1989	Delivered on: 23 December 1989 Satisfied on: 24 March 2012 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the company'S. Undertaking and all property and assets. Fully Satisfied
9 October 1989	Delivered on: 11 October 1989 Satisfied on: 24 March 2012 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Mortimer house" sheen lane london SW14 and land to the west of sheen lane, east sheen. Fully Satisfied
22 January 1988	Delivered on: 26 January 1988 Satisfied on: 15 November 2001 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being odean cinema sheen lane richmond (now k/as parkway house) t/n sy 46410. Fully Satisfied
6 November 1986	Delivered on: 17 November 1986 Satisfied on: 15 November 2001 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold addisland court, holland villas road (formerly addison road) kensington & chelsea, london title no ngl 118947. Fully Satisfied
8 May 1986	Delivered on: 14 May 1986 Satisfied on: 20 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 August 1983	Delivered on: 17 August 1983 Satisfied on: 15 November 2001 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Addisland court, holland villas road, london w 14. Fully Satisfied
28 November 2001	Delivered on: 11 December 2001 Satisfied on: 20 December 2012 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges by way of a first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Fully Satisfied
19 November 1999	Delivered on: 24 November 1999 Satisfied on: 20 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 draycott avenue chelsea SW3 t/no: BGL3885. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 December 1995	Delivered on: 9 December 1995 Satisfied on: 24 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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: F/Hold property- westcliff mansions,st.john's rd,eastbourne,E.sussex; esx 197630;all buildings/fixtures,fixed plant/machinery thereon; the goodwill of business and proceeds of any claim under any insurance policy.........all rights,benefits......etc.......all rental sums payable........see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1983	Delivered on: 17 August 1983 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Addisland court, holland villas road london W14. Fully Satisfied
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 19, 21, 23, 25, 27, 29, 28, 30, 32, 34 and 36 inverness terrace title number 144300. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 88 kings new road fulham london title number TGL171034. Outstanding
29 March 2018	Delivered on: 14 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 123,125,127 & 127A hammersmith london t/no NGL485437. Outstanding
29 March 2018	Delivered on: 12 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 835 fulham road fulham london title number NGL280519. Outstanding
21 June 2017	Delivered on: 4 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
1 February 2016	Delivered on: 4 February 2016 Persons entitled: Anne-Marie Smith Classification: A registered charge Particulars: Parkway house sheen lane london. 21 inverness terrace bayswater. Units 3-11 (inc) isleworth business complex st johns road isleworth. 9 marlose road london. 88 new kings road fulham. The ywca hostel 31 draycott avenue sloane square london. Outstanding
28 February 2014	Delivered on: 4 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All that f/h property k/a parkway house sheen lane east sheen london t/no SY46410. Notification of addition to or amendment of charge. Outstanding
14 November 2012	Delivered on: 17 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 November 2012	Delivered on: 17 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 draycott avenue london see image for full details. Outstanding
14 November 2012	Delivered on: 17 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westcliff mansions st johns road eastbourne see image for full details. Outstanding

Filing History

4 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
2 October 2023	Accounts for a small company made up to 31 March 2023 (26 pages)
8 March 2023	Termination of appointment of Adam Clive Smith as a director on 7 March 2023 (1 page)
25 November 2022	Confirmation statement made on 21 November 2022 with updates (4 pages)
24 September 2022	Accounts for a small company made up to 31 March 2022 (26 pages)
2 February 2022	Change of details for Glenstone Property Plc as a person with significant control on 10 January 2022 (2 pages)
10 January 2022	Registered office address changed from Parkway House Sheen Lane East Sheen London SW14 8LS to 6 Duke Street London W1U 3EN on 10 January 2022 (1 page)
24 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
25 September 2021	Accounts for a small company made up to 31 March 2021 (27 pages)
1 April 2021	Appointment of Robert Patrick Maybury as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Andrew James Pickering as a director on 31 March 2021 (1 page)
30 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 March 2020 (24 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 March 2019 (25 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
1 October 2018	Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 (1 page)
24 September 2018	Full accounts made up to 31 March 2018 (21 pages)
3 August 2018	Registration of charge 013214900021, created on 31 July 2018 (18 pages)
3 August 2018	Registration of charge 013214900022, created on 31 July 2018 (18 pages)
14 April 2018	Registration of charge 013214900020, created on 29 March 2018 (18 pages)
12 April 2018	Registration of charge 013214900019, created on 29 March 2018 (18 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
29 November 2017	Director's details changed for Duncan James Kennedy on 1 November 2017 (2 pages)
29 November 2017	Director's details changed for Duncan James Kennedy on 1 November 2017 (2 pages)
26 September 2017	Full accounts made up to 31 March 2017 (24 pages)
26 September 2017	Full accounts made up to 31 March 2017 (24 pages)
14 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
14 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page)
19 July 2017	Director's details changed for Mr Adam Clive Smith on 18 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Adam Clive Smith on 18 July 2017 (2 pages)
4 July 2017	Registration of charge 013214900018, created on 21 June 2017 (14 pages)
4 July 2017	Registration of charge 013214900018, created on 21 June 2017 (14 pages)
29 December 2016	Full accounts made up to 31 March 2016 (26 pages)
29 December 2016	Full accounts made up to 31 March 2016 (26 pages)
28 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
29 November 2016	Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages)
29 November 2016	Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages)
29 November 2016	Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages)
29 November 2016	Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages)
15 November 2016	Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page)
15 November 2016	Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page)
10 March 2016	Appointment of Duncan James Kennedy as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Duncan James Kennedy as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Paul Christopher Schorb as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Paul Christopher Schorb as a director on 1 February 2016 (2 pages)
4 February 2016	Registration of charge 013214900017, created on 1 February 2016 (31 pages)
4 February 2016	Registration of charge 013214900017, created on 1 February 2016 (31 pages)
22 January 2016	Cancellation of shares. Statement of capital on 2 June 2015 GBP 361 (4 pages)
22 January 2016	Cancellation of shares. Statement of capital on 2 June 2015 GBP 361 (4 pages)
8 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 361 (4 pages)
8 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 361 (4 pages)
8 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 361 (4 pages)
18 November 2015	Full accounts made up to 31 March 2015 (14 pages)
18 November 2015	Full accounts made up to 31 March 2015 (14 pages)
30 September 2015	Purchase of own shares. (3 pages)
30 September 2015	Purchase of own shares. (3 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 February 2015	Full accounts made up to 31 March 2014 (15 pages)
9 February 2015	Full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 379 (4 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 379 (4 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 379 (4 pages)
4 March 2014	Registration of charge 013214900016 (20 pages)
4 March 2014	Registration of charge 013214900016 (20 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 379 (4 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 379 (4 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 379 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
31 December 2012	Appointment of Mr Asim Ali Khan as a director (2 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of Saghir Khan as a secretary (1 page)
31 December 2012	Appointment of Mr Asim Ali Khan as a director (2 pages)
31 December 2012	Director's details changed for Adam Clive Smith on 31 December 2012 (2 pages)
31 December 2012	Appointment of Mr Asim Ali Khan as a secretary (1 page)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of Saghir Khan as a secretary (1 page)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Appointment of Mr Asim Ali Khan as a secretary (1 page)
31 December 2012	Director's details changed for Adam Clive Smith on 31 December 2012 (2 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 September 2012	Termination of appointment of Peter Horsman as a director (2 pages)
13 September 2012	Termination of appointment of Peter Horsman as a director (2 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (11 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (11 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (11 pages)
25 November 2011	Full accounts made up to 31 March 2011 (15 pages)
25 November 2011	Full accounts made up to 31 March 2011 (15 pages)
8 March 2011	Full accounts made up to 31 March 2010 (17 pages)
8 March 2011	Annual return made up to 5 December 2010 (13 pages)
8 March 2011	Annual return made up to 5 December 2010 (13 pages)
8 March 2011	Full accounts made up to 31 March 2010 (17 pages)
8 March 2011	Annual return made up to 5 December 2010 (13 pages)
7 March 2011	Termination of appointment of Charles Smith as a director (2 pages)
7 March 2011	Termination of appointment of Charles Smith as a director (2 pages)
2 November 2010	Appointment of Peter James Horsman as a director (3 pages)
2 November 2010	Appointment of Peter James Horsman as a director (3 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (13 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (13 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (13 pages)
28 May 2009	Appointment terminated director anne mclaughlin (1 page)
28 May 2009	Appointment terminated director anne mclaughlin (1 page)
29 December 2008	Return made up to 05/12/08; full list of members (9 pages)
29 December 2008	Return made up to 05/12/08; full list of members (9 pages)
17 November 2008	Full accounts made up to 31 March 2008 (13 pages)
17 November 2008	Full accounts made up to 31 March 2008 (13 pages)
12 February 2008	Return made up to 05/12/07; no change of members (7 pages)
12 February 2008	Return made up to 05/12/07; no change of members (7 pages)
14 January 2008	Full accounts made up to 31 March 2007 (14 pages)
14 January 2008	Full accounts made up to 31 March 2007 (14 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
14 December 2006	Return made up to 05/12/06; full list of members (7 pages)
14 December 2006	Full accounts made up to 31 March 2006 (13 pages)
14 December 2006	Full accounts made up to 31 March 2006 (13 pages)
14 December 2006	Return made up to 05/12/06; full list of members (7 pages)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
15 December 2005	Full accounts made up to 31 March 2005 (13 pages)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
15 December 2005	Full accounts made up to 31 March 2005 (13 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Full accounts made up to 31 March 2004 (12 pages)
13 January 2005	Full accounts made up to 31 March 2004 (12 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (11 pages)
22 January 2004	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
7 December 2002	Full accounts made up to 31 March 2002 (12 pages)
7 December 2002	Return made up to 05/12/02; full list of members (7 pages)
7 December 2002	Return made up to 05/12/02; full list of members (7 pages)
7 December 2002	Full accounts made up to 31 March 2002 (12 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Return made up to 05/12/01; full list of members (6 pages)
11 December 2001	Return made up to 05/12/01; full list of members (6 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Full accounts made up to 31 March 2001 (12 pages)
28 September 2001	Full accounts made up to 31 March 2001 (12 pages)
11 December 2000	Full accounts made up to 31 March 2000 (12 pages)
11 December 2000	Full accounts made up to 31 March 2000 (12 pages)
11 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 November 1999	Return made up to 05/12/99; full list of members (6 pages)
30 November 1999	Return made up to 05/12/99; full list of members (6 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
20 May 1999	Company name changed delbounty LIMITED\certificate issued on 21/05/99 (3 pages)
20 May 1999	Company name changed delbounty LIMITED\certificate issued on 21/05/99 (3 pages)
8 January 1999	Full accounts made up to 31 March 1998 (16 pages)
8 January 1999	Return made up to 05/12/98; full list of members (6 pages)
8 January 1999	Return made up to 05/12/98; full list of members (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (16 pages)
14 January 1998	Return made up to 05/12/97; no change of members (4 pages)
14 January 1998	Return made up to 05/12/97; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
27 December 1996	Return made up to 05/12/96; no change of members (4 pages)
27 December 1996	Return made up to 05/12/96; no change of members (4 pages)
13 December 1996	Full accounts made up to 31 March 1996 (13 pages)
13 December 1996	Full accounts made up to 31 March 1996 (13 pages)
11 December 1995	Return made up to 05/12/95; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (14 pages)
11 December 1995	Return made up to 05/12/95; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (14 pages)
9 December 1995	Particulars of mortgage/charge (8 pages)
9 December 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 November 1994	Director resigned;new director appointed (2 pages)
7 November 1994	Director resigned;new director appointed (2 pages)
7 November 1994	Director resigned;new director appointed (2 pages)
17 January 1989	Particulars of contract relating to shares (3 pages)
17 January 1989	Particulars of contract relating to shares (3 pages)
17 January 1989	Particulars of contract relating to shares (3 pages)
17 April 1987	New director appointed (2 pages)
17 April 1987	New director appointed (2 pages)
14 July 1977	Incorporation (13 pages)
14 July 1977	Incorporation (13 pages)
14 July 1977	Incorporation (12 pages)
14 July 1977	Certificate of incorporation (1 page)
14 July 1977	Certificate of incorporation (1 page)

London & Surrey Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London