London Building Company Limited

Company Name	London Building Company Limited
Director	Gerard Cunningham
Company Status	Liquidation
Company Number	02011335
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)
Previous Name	London Building Company Plc

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	08 February 2023(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Mr Gerard Cunningham
Status	Current
Appointed	08 February 2023(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Denis Cunningham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(5 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 July 2013)
Role	Building Contractor
Country of Residence	Isle Of Man
Correspondence Address	Grove End House Camlet Way Hadley Common Barnet Hertfordshire EN4 0NJ

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(5 years, 9 months after company formation)
Appointment Duration	28 years (resigned 31 January 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	69 Elgin Crescent London W11 2JE

Secretary Name	Mr Gerard Cunningham
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 9 months after company formation)
Appointment Duration	28 years (resigned 31 January 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	69 Elgin Crescent London W11 2JE

Director Name	Gerard John Gallen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1997(11 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 March 1998)
Role	Property Developer
Correspondence Address	13 Sundale Avenue Selsdon South Croydon Surrey CR2 8RQ

Director Name	Miss Bernadette Marie Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(27 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Mr Kevin Enright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2020(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 February 2023)
Role	Quantity Surveyor
Country of Residence	Ireland
Correspondence Address	26-28 Lytton Road New Barnet EN5 5BY

Director Name	Mr James Godley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2020(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 February 2023)
Role	Quantity Surveyor
Country of Residence	Ireland
Correspondence Address	26-28 Lytton Road New Barnet EN5 5BY

Secretary Name	Mr Sean Corroon
Status	Resigned
Appointed	31 January 2020(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 February 2023)
Role	Company Director
Correspondence Address	26-28 Lytton Road New Barnet EN5 5BY

Contact

Website	london-building-company.co.uk

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Gerard Cunningham 100.00% Ordinary

Financials

Year	2014
Turnover	£90,000
Gross Profit	£6,644
Net Worth	£63,453
Cash	£24,004
Current Liabilities	£38,465

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2023 (1 year, 3 months ago)
Next Return Due	5 February 2024 (overdue)

Charges

23 June 1994	Delivered on: 5 July 1994 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. Outstanding
12 October 1990	Delivered on: 31 October 1990 Satisfied on: 10 May 1994 Persons entitled: The Heritable and General Investment Bank LTD Classification: Charge over sub-contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) all the right title and interest in and to a sub contract dated 28.9.90 between the company and prestroplan homes LTD (b) all monies payable to the company by prestoplan homes LTD pursuant to the sub-contract and (c) the rights of the company arising out of or in connection with any breach or default by prestoplan homes LTD of or under any of the terms covenants and conditions of the sub contract. Fully Satisfied

23 June 1994

Delivered on: 5 July 1994
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.
Outstanding

12 October 1990

Delivered on: 31 October 1990
Satisfied on: 10 May 1994
Persons entitled: The Heritable and General Investment Bank LTD

Classification: Charge over sub-contract
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (A) all the right title and interest in and to a sub contract dated 28.9.90 between the company and prestroplan homes LTD (b) all monies payable to the company by prestoplan homes LTD pursuant to the sub-contract and (c) the rights of the company arising out of or in connection with any breach or default by prestoplan homes LTD of or under any of the terms covenants and conditions of the sub contract.
Fully Satisfied

Filing History

27 July 2023	Full accounts made up to 31 March 2022 (30 pages)
15 February 2023	Termination of appointment of James Godley as a director on 8 February 2023 (1 page)
15 February 2023	Cessation of James Patrick Godley as a person with significant control on 8 February 2023 (1 page)
15 February 2023	Cessation of Kevin Paul Enright as a person with significant control on 8 February 2023 (1 page)
15 February 2023	Termination of appointment of Kevin Enright as a director on 8 February 2023 (1 page)
15 February 2023	Appointment of Mr Gerard Cunningham as a secretary on 8 February 2023 (2 pages)
15 February 2023	Appointment of Mr Gerard Cunningham as a director on 8 February 2023 (2 pages)
15 February 2023	Termination of appointment of Sean Corroon as a secretary on 8 February 2023 (1 page)
22 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
24 January 2022	Notification of James Patrick Godley as a person with significant control on 22 January 2022 (2 pages)
24 January 2022	Notification of Kevin Paul Enright as a person with significant control on 22 January 2022 (2 pages)
24 January 2022	Change of details for Mr Gerard Cunningham as a person with significant control on 22 January 2022 (2 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 March 2021 (31 pages)
1 November 2021	Satisfaction of charge 2 in full (1 page)
13 October 2021	Re-registration of Memorandum and Articles (34 pages)
13 October 2021	Re-registration from a public company to a private limited company (2 pages)
13 October 2021	Statement of company's objects (2 pages)
13 October 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 February 2021	Registered office address changed from 34 Margery Street London WC1X 0JJ to 26-28 Lytton Road New Barnet Barnet EN5 5BY on 19 February 2021 (1 page)
18 February 2021	Full accounts made up to 31 March 2020 (22 pages)
4 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
15 April 2020	Compulsory strike-off action has been discontinued (1 page)
14 April 2020	First Gazette notice for compulsory strike-off (1 page)
10 April 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr Kevin Enright as a director on 31 January 2020 (2 pages)
11 February 2020	Appointment of Mr James Godley as a director on 31 January 2020 (2 pages)
11 February 2020	Termination of appointment of Gerard Cunningham as a director on 31 January 2020 (1 page)
11 February 2020	Appointment of Mr Sean Corroon as a secretary on 31 January 2020 (2 pages)
11 February 2020	Termination of appointment of Gerard Cunningham as a secretary on 31 January 2020 (1 page)
11 February 2020	Termination of appointment of Bernadette Marie Cunningham as a director on 31 January 2020 (1 page)
9 October 2019	Full accounts made up to 31 March 2019 (20 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 March 2018 (20 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (20 pages)
4 October 2017	Full accounts made up to 31 March 2017 (20 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 March 2016 (21 pages)
13 October 2016	Full accounts made up to 31 March 2016 (21 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (5 pages)
3 October 2015	Full accounts made up to 31 March 2015 (17 pages)
3 October 2015	Full accounts made up to 31 March 2015 (17 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (5 pages)
12 February 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
12 February 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
12 February 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (5 pages)
12 February 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
12 February 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
12 February 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
6 October 2014	Full accounts made up to 31 March 2014 (19 pages)
6 October 2014	Full accounts made up to 31 March 2014 (19 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (5 pages)
7 October 2013	Full accounts made up to 31 March 2013 (16 pages)
7 October 2013	Full accounts made up to 31 March 2013 (16 pages)
20 August 2013	Appointment of Ms Bernadette Marie Cunningham as a director (2 pages)
20 August 2013	Appointment of Ms Bernadette Marie Cunningham as a director (2 pages)
20 August 2013	Termination of appointment of Denis Cunningham as a director (1 page)
20 August 2013	Termination of appointment of Denis Cunningham as a director (1 page)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 March 2012 (17 pages)
26 September 2012	Full accounts made up to 31 March 2012 (17 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
13 February 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
13 February 2012	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
13 February 2012	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (18 pages)
5 October 2011	Full accounts made up to 31 March 2011 (18 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 March 2010 (18 pages)
17 September 2010	Full accounts made up to 31 March 2010 (18 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
3 February 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
3 February 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
4 November 2009	Full accounts made up to 31 March 2009 (18 pages)
4 November 2009	Full accounts made up to 31 March 2009 (18 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
10 February 2009	Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
2 November 2008	Full accounts made up to 31 March 2008 (17 pages)
2 November 2008	Full accounts made up to 31 March 2008 (17 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
11 September 2007	Full accounts made up to 31 March 2007 (17 pages)
11 September 2007	Full accounts made up to 31 March 2007 (17 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (17 pages)
5 November 2006	Full accounts made up to 31 March 2006 (17 pages)
28 September 2006	Registered office changed on 28/09/06 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
28 September 2006	Registered office changed on 28/09/06 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 March 2005 (17 pages)
1 November 2005	Full accounts made up to 31 March 2005 (17 pages)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (19 pages)
4 November 2003	Full accounts made up to 31 March 2003 (19 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (18 pages)
4 November 2002	Full accounts made up to 31 March 2002 (18 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (16 pages)
4 November 2001	Full accounts made up to 31 March 2001 (16 pages)
13 February 2001	Return made up to 31/01/01; full list of members (6 pages)
13 February 2001	Return made up to 31/01/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (22 pages)
2 November 2000	Full accounts made up to 31 March 2000 (22 pages)
11 February 2000	Return made up to 31/01/00; full list of members (6 pages)
11 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 March 1999 (20 pages)
10 June 1999	Full accounts made up to 31 March 1999 (20 pages)
10 February 1999	Return made up to 31/01/99; no change of members (6 pages)
10 February 1999	Return made up to 31/01/99; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (21 pages)
2 November 1998	Full accounts made up to 31 March 1998 (21 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
10 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
11 September 1997	Full accounts made up to 31 March 1997 (17 pages)
11 September 1997	Full accounts made up to 31 March 1997 (17 pages)
12 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (19 pages)
31 October 1996	Full accounts made up to 31 March 1996 (19 pages)
31 January 1996	Return made up to 31/01/96; no change of members (8 pages)
31 January 1996	Return made up to 31/01/96; no change of members (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (18 pages)
30 January 1996	Full accounts made up to 31 March 1995 (18 pages)
5 July 1994	Particulars of mortgage/charge (3 pages)
5 July 1994	Particulars of mortgage/charge (3 pages)
26 February 1990	Re-registration of Memorandum and Articles (9 pages)
26 February 1990	Re-registration of Memorandum and Articles (9 pages)