London Property Company Plc

Company Name	London Property Company Plc
Company Status	Active
Company Number	01898194
Category	Public Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)
Previous Name	Watling (118) Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 June 2001(16 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(20 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr John Henry Perloff
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(20 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Raphael Rotstein
Status	Current
Appointed	04 January 2022(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Alan Hoppen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1993)
Role	Chartered Secretary
Correspondence Address	15 Briardale Gardens London NW3 7PN

Director Name	Robert David Thornton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 September 1991)
Role	Solicitor
Correspondence Address	18 Bathurst Mews London W2 2SB

Director Name	Mr Alan Thomas Thornton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2000)
Role	Retail Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Deans Croft Deans Lane Walton On The Hill Surrey KT20 7TS

Secretary Name	Alan Hoppen
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	15 Briardale Gardens London NW3 7PN

Secretary Name	Mr Christopher Geoffrey Sparks Calcutt
Nationality	British
Status	Resigned
Appointed	08 April 1993(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Dundas Farm Elmsted Ashford Kent TN25 5JW

Secretary Name	Margaret Thornton
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2000)
Role	Secretary
Correspondence Address	Deans Croft Deans Lodge Walton-On-The-Hill Surrey KT2 7TS

Director Name	Peter Aston Rowson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(16 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB

Secretary Name	Peter Aston Rowson
Nationality	British
Status	Resigned
Appointed	27 June 2001(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB

Secretary Name	Mr Simon Jeffrey Peters
Nationality	British
Status	Resigned
Appointed	15 October 2004(19 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr John Terence Doyle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(20 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 June 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	L P C Management Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 21 August 1991)
Correspondence Address	37-41 Mortimer Street London W1N 7RJ

Contact

Website	london-property.org
Email address	[email protected]
Telephone	020 70601020
Telephone region	London

Location

Registered Address	Unicorn House Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

311.5k at £0.2	Panther Securities PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

16 November 2001	Delivered on: 27 December 2001 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies, obligations and liabilities due or to become due from panther securities PLC and/or the company to the chargee on any account whatsoever. Particulars: F/H 1-8 (inclusive) parrett house king street 1, 3 and 5 fore street and 2-7 (inclusive) binford place and land at the rear and land on the south side of fore street bridwater and 7 fore street bridgewater t/no: ST7781, ST14617 and ST16781. L/h land k/a acorn house (formerly acorn hotel) high street erdington t/n-WM22484.. See the mortgage charge document for full details. Outstanding
21 December 2001	Delivered on: 27 December 2001 Persons entitled: Hsbc Bank PLC Classification: Third party floating charge Secured details: All monies, obligations and liabilities due or to become due from panther securities PLC and/or the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
19 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
1 July 2004	Delivered on: 15 July 2004 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from panther securities PLC (the "borrower") or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 29 central avenue, west molesey, surrey t/no. SY341909, f/h land and buildings k/a 59 central avenue, west molesey, surrey t/no. SY68487, f/h land and buldings k/a 61 central avenue, west molesey, surrey t/no. SY54092 together with all buildings fixtures fittings fixed plant and machinery thereon. See the mortgage charge document for full details. Outstanding
13 December 2002	Delivered on: 17 December 2002 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold land 134-136 above bar street, southampton t/n HP322896 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. First floating charge over all moveable plant machinery implements utensils furniture and equipment. First fixed legal charge over the gross rents licence fees and other monies receivables, all the company's interest in all or any monies received or to be received by its agents or solicitors. See the mortgage charge document for full details. Outstanding
24 April 1991	Delivered on: 27 April 1991 Satisfied on: 27 December 2001 Persons entitled: Blair Securities Limited Classification: Legal charge Secured details: Sterling pounds 450,000.00 due to the charge. Particulars: 25, clifton gardens, london W9. T/no:- ngl 621305. Fully Satisfied
30 October 1990	Delivered on: 1 November 1990 Satisfied on: 27 December 2001 Persons entitled: Midland 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: 25 clifton gardens paddington london W9. Fully Satisfied
8 October 1990	Delivered on: 17 October 1990 Satisfied on: 27 December 2001 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 charge over the:- undertaking and all property assets and present and future including book debts uncalled capital. Fully Satisfied
3 July 1987	Delivered on: 16 July 1987 Satisfied on: 27 December 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, high street, bideford devon. Fully Satisfied
3 July 1987	Delivered on: 7 July 1987 Satisfied on: 27 December 2001 Persons entitled: Midland 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: 14A, chalot gardens and land adjoining 14A, chalfont gardens, hampstead, london NW3. Fully Satisfied
2 April 1987	Delivered on: 6 April 1987 Satisfied on: 27 December 2001 Persons entitled: Midland 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: Ground & basement floor flat 26 heath drive hampstead london NW3. Fully Satisfied
12 January 1987	Delivered on: 27 January 1987 Satisfied on: 27 December 2001 Persons entitled: Midland 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: Ground & first floor flats 23 fragnal lane london NW3. Fully Satisfied

Filing History

26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
25 May 2023	Full accounts made up to 31 December 2022 (18 pages)
7 July 2022	Full accounts made up to 31 December 2021 (17 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 (1 page)
17 January 2022	Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 (2 pages)
26 July 2021	Registration of charge 018981940013, created on 16 July 2021 (32 pages)
13 July 2021	Full accounts made up to 31 December 2020 (16 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (15 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (16 pages)
6 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (14 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (14 pages)
29 June 2017	Full accounts made up to 31 December 2016 (14 pages)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
2 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (14 pages)
29 June 2016	Full accounts made up to 31 December 2015 (14 pages)
29 April 2016	Registration of charge 018981940012, created on 19 April 2016 (29 pages)
29 April 2016	Registration of charge 018981940012, created on 19 April 2016 (29 pages)
13 July 2015	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 (2 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 77,875 (5 pages)
13 July 2015	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 (2 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 77,875 (5 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 77,875 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (11 pages)
29 June 2015	Full accounts made up to 31 December 2014 (11 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 77,875 (5 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 77,875 (5 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 77,875 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Secretary's details changed for Mr Simon Jeffrey Peters on 16 July 2013 (1 page)
16 July 2013	Director's details changed for Mr Simon Jeffrey Peters on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr John Terence Doyle on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr John Henry Perloff on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Simon Jeffrey Peters on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Andrew Stewart Perloff on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr John Henry Perloff on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Andrew Stewart Perloff on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr John Terence Doyle on 16 July 2013 (2 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Secretary's details changed for Mr Simon Jeffrey Peters on 16 July 2013 (1 page)
24 June 2013	Full accounts made up to 31 December 2012 (12 pages)
24 June 2013	Full accounts made up to 31 December 2012 (12 pages)
13 August 2012	Director's details changed for Mr John Terence Doyle on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Director's details changed for Mr John Terence Doyle on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
8 June 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Full accounts made up to 31 December 2010 (13 pages)
21 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 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)
22 October 2009	Registered office address changed from Panther House, 38 Mount Pleasant London London WC1X 0AP on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Panther House, 38 Mount Pleasant London London WC1X 0AP on 22 October 2009 (1 page)
30 July 2009	Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
30 July 2009	Return made up to 05/07/09; full list of members (4 pages)
30 July 2009	Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
30 July 2009	Return made up to 05/07/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 December 2008 (18 pages)
27 May 2009	Full accounts made up to 31 December 2008 (18 pages)
30 July 2008	Return made up to 05/07/08; full list of members (4 pages)
30 July 2008	Director's change of particulars / john perloff / 30/07/2007 (1 page)
30 July 2008	Return made up to 05/07/08; full list of members (4 pages)
30 July 2008	Director's change of particulars / john perloff / 30/07/2007 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
18 July 2007	Return made up to 05/07/07; full list of members (3 pages)
18 July 2007	Return made up to 05/07/07; full list of members (3 pages)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 December 2005 (17 pages)
22 June 2006	Full accounts made up to 31 December 2005 (17 pages)
19 July 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (3 pages)
19 July 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (3 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (3 pages)
10 July 2005	New director appointed (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	Director resigned (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	New secretary appointed (1 page)
15 July 2004	Particulars of mortgage/charge (6 pages)
15 July 2004	Particulars of mortgage/charge (6 pages)
29 June 2004	Return made up to 05/07/04; full list of members (7 pages)
29 June 2004	Return made up to 05/07/04; full list of members (7 pages)
17 June 2004	Full accounts made up to 31 December 2003 (15 pages)
17 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 July 2003	Return made up to 05/07/03; no change of members (7 pages)
3 July 2003	Return made up to 05/07/03; no change of members (7 pages)
23 May 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Full accounts made up to 31 December 2002 (14 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
5 July 2002	Return made up to 05/07/02; no change of members (7 pages)
5 July 2002	Return made up to 05/07/02; no change of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Particulars of property mortgage/charge (7 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Particulars of property mortgage/charge (7 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: panther house 38 mount pleasant london WC1X 0AP (1 page)
12 July 2001	Registered office changed on 12/07/01 from: panther house 38 mount pleasant london WC1X 0AP (1 page)
11 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (8 pages)
11 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (8 pages)
4 July 2001	Full accounts made up to 31 December 2000 (9 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Full accounts made up to 31 December 2000 (9 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Director resigned (1 page)
7 August 2000	Return made up to 05/07/00; full list of members (8 pages)
7 August 2000	Return made up to 05/07/00; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
8 July 1999	Return made up to 05/07/99; no change of members (4 pages)
8 July 1999	Return made up to 05/07/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1996	Return made up to 05/07/96; no change of members (4 pages)
10 September 1996	Return made up to 05/07/96; no change of members (4 pages)
28 July 1996	Full accounts made up to 31 December 1995 (12 pages)
28 July 1996	Full accounts made up to 31 December 1995 (12 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
30 August 1995	Return made up to 05/07/95; full list of members (6 pages)
30 August 1995	Return made up to 05/07/95; full list of members (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
22 November 1985	Memorandum and Articles of Association (39 pages)
22 November 1985	Memorandum and Articles of Association (39 pages)
18 November 1985	Listing of particulars (23 pages)
18 November 1985	Listing of particulars (23 pages)

London Property Company Plc

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Location

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Accounts

Returns

Charges

Filing History

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