London And Counties Flats Limited

Company Name	London And Counties Flats Limited
Directors	Gabrielle Sarah Drew Sharpe and Steven Sharpe
Company Status	Active
Company Number	02750855
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Gabrielle Sarah Drew Sharpe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(10 years after company formation)
Appointment Duration	21 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BJ

Secretary Name	Mr Steven Sharpe
Nationality	British
Status	Current
Appointed	01 April 2004(11 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BJ

Director Name	Mr Steven Sharpe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(22 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BJ

Director Name	Mr Giovanni Primo Losi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dollis Avenue Finchley London N3 1TX

Secretary Name	Mr Melvin Frank Robinson
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	19 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Mr Steven Sharpe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwood House Kenwood Close London NW3 7JL

Secretary Name	Steven Sharpe
Nationality	British
Status	Resigned
Appointed	26 September 1994(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1997)
Role	Director/Company Secretary
Correspondence Address	53 Norrice Lea Hampstead Garden Suburb London N2 0RN

Secretary Name	Mrs Gabrielle Sarah Drew Sharpe
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwood House Kenwood Close London NW3 7JL

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Telephone	020 75809110
Telephone region	London

Location

Registered Address	Fairchild House Redbourne Avenue London N3 2BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £1	Gabrielle Sarah Drew Sharpe 90.00% Ordinary
10 at £1	Alexandra Hannah Sharpe 10.00% Ordinary

Financials

Year	2014
Net Worth	£207,660
Cash	£159,157
Current Liabilities	£949,323

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

30 June 2022	Delivered on: 12 July 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
31 January 2019	Delivered on: 1 February 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Fixed charge. Outstanding
31 January 2019	Delivered on: 1 February 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 July 2022	Registration of charge 027508550003, created on 30 June 2022 (16 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 November 2019	Satisfaction of charge 027508550001 in full (1 page)
19 November 2019	Satisfaction of charge 027508550002 in full (1 page)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 February 2019	Registration of charge 027508550001, created on 31 January 2019 (19 pages)
1 February 2019	Registration of charge 027508550002, created on 31 January 2019 (19 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 August 2018	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on 7 August 2018 (1 page)
7 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Gabrielle Sarah Drew Sharpe as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Gabrielle Sarah Drew Sharpe as a person with significant control on 6 April 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
16 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (3 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Change of share class name or designation (2 pages)
29 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
25 June 2015	Appointment of Mr Steven Sharpe as a director on 18 June 2015 (2 pages)
25 June 2015	Appointment of Mr Steven Sharpe as a director on 18 June 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
15 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 15 January 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Secretary's details changed for Mr Steven Sharpe on 24 September 2012 (2 pages)
24 October 2012	Registered office address changed from 6 Bruce Grove London N17 6RA on 24 October 2012 (1 page)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Registered office address changed from 6 Bruce Grove London N17 6RA on 24 October 2012 (1 page)
24 October 2012	Director's details changed for Mrs Gabrielle Sarah Drew Sharpe on 24 September 2012 (2 pages)
24 October 2012	Director's details changed for Mrs Gabrielle Sarah Drew Sharpe on 24 September 2012 (2 pages)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Secretary's details changed for Mr Steven Sharpe on 24 September 2012 (2 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Mrs Gabrielle Sarah Drew Sharpe on 26 September 2010 (2 pages)
27 September 2011	Director's details changed for Mrs Gabrielle Sarah Drew Sharpe on 26 September 2010 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Director's details changed for Gabrielle Sarah Drew Sharpe on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Steven Sharpe on 1 October 2009 (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Steven Sharpe on 1 October 2009 (1 page)
28 September 2010	Director's details changed for Gabrielle Sarah Drew Sharpe on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Steven Sharpe on 1 October 2009 (1 page)
28 September 2010	Director's details changed for Gabrielle Sarah Drew Sharpe on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Return made up to 25/09/08; full list of members (3 pages)
15 October 2008	Return made up to 25/09/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007	Return made up to 25/09/07; no change of members (6 pages)
4 October 2007	Return made up to 25/09/07; no change of members (6 pages)
18 October 2006	Return made up to 25/09/06; full list of members (6 pages)
18 October 2006	Return made up to 25/09/06; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
28 September 2005	Return made up to 25/09/05; full list of members (7 pages)
28 September 2005	Return made up to 25/09/05; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
3 October 2002	Return made up to 25/09/02; full list of members (6 pages)
3 October 2002	Return made up to 25/09/02; full list of members (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 October 2001	Return made up to 25/09/01; full list of members (6 pages)
1 October 2001	Return made up to 25/09/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 October 2000	Return made up to 25/09/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 October 2000	Return made up to 25/09/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 December 1999	Return made up to 25/09/99; full list of members (7 pages)
23 December 1999	Return made up to 25/09/99; full list of members (7 pages)
24 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
2 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 October 1998	Return made up to 25/09/98; full list of members (7 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (1 page)
5 October 1998	New secretary appointed (1 page)
5 October 1998	Return made up to 25/09/98; full list of members (7 pages)
5 October 1998	Secretary resigned (1 page)
11 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 November 1997	Return made up to 25/09/97; full list of members (8 pages)
26 November 1997	Return made up to 25/09/97; full list of members (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 December 1996	Return made up to 25/09/96; full list of members (8 pages)
16 December 1996	Return made up to 25/09/96; full list of members (8 pages)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
10 October 1995	Return made up to 25/09/95; full list of members (14 pages)
10 October 1995	Return made up to 25/09/95; full list of members (14 pages)
25 September 1992	Incorporation (16 pages)
25 September 1992	Incorporation (16 pages)

London And Counties Flats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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