London Accommodation Limited

Company Name	London Accommodation Limited
Director	Zahariah Rina Mathias
Company Status	Active
Company Number	02877844
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Zahariah Rina Mathias
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	62 Buntingbridge Road Ilford IG2 7LR

Secretary Name	Shamala Devi Gopal Pasupathy
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 29 Langton Street Chelsea London Sw10 Oj2

Director Name	Rina Zarazillah-Mathias
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2006)
Role	Property Consultant
Correspondence Address	19 Cavendish House Chertsey Road Twickenham Middlesex TW1 1JD

Secretary Name	Richard Mathias
Nationality	British
Status	Resigned
Appointed	02 August 1994(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 1997)
Role	Computer Analyst
Correspondence Address	68 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Paul Kelly
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	150 Craneford Way Twickenham Middlesex TW2 7SQ

Director Name	Okseniuk Miroslav
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 November 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	57b Fulham High Street London SW6 3JJ

Director Name	Rina Mathias
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57b Fulham High Street London SW6 3JJ

Director Name	Mr Marek Klima
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 January 2016(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 January 2018)
Role	Letting Manager
Country of Residence	United Kingdom
Correspondence Address	39a Green Lane Ilford Essex IG1 1XG

Director Name	Mr Marek Klima
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 January 2016(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 January 2018)
Role	Letting Manager
Country of Residence	United Kingdom
Correspondence Address	39a Green Lane Ilford Essex IG1 1XG

Director Name	Rina Mathias
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(22 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 August 2016)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Green Lane Ilford Essex IG1 1XG

Contact

Website	thelondonaccomodation.co.uk

Location

Registered Address	62 Buntingbridge Road Ilford IG2 7LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Rina Mathias 51.00% Ordinary
25 at £1	Paul Kelly 25.00% Ordinary
24 at £1	Paul Yip 24.00% Ordinary

Financials

Year	2014
Net Worth	£19,597
Cash	£52,091
Current Liabilities	£32,825

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 August 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 August 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 September 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
4 April 2018	Director's details changed for Rina Mathias on 27 March 2018 (2 pages)
13 February 2018	Termination of appointment of Marek Klima as a director on 26 January 2018 (1 page)
9 February 2018	Termination of appointment of Marek Klima as a director on 26 January 2018 (1 page)
9 February 2018	Termination of appointment of Paul Kelly as a secretary on 7 February 2018 (1 page)
25 January 2018	Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 25 January 2018 (1 page)
25 January 2018	Notification of Rina Mathias as a person with significant control on 6 April 2016 (3 pages)
25 January 2018	Confirmation statement made on 6 December 2016 with updates (12 pages)
25 January 2018	Confirmation statement made on 6 December 2017 with no updates (1 page)
25 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
25 January 2018	Appointment of Rina Mathias as a director on 15 September 2017 (2 pages)
25 January 2018	Administrative restoration application (2 pages)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Appointment of Mr Marek Klima as a director on 1 August 2016 (2 pages)
17 December 2016	Termination of appointment of Rina Mathias as a director on 1 August 2016 (1 page)
17 December 2016	Termination of appointment of Rina Mathias as a director on 1 August 2016 (1 page)
17 December 2016	Appointment of Mr Marek Klima as a director on 1 August 2016 (2 pages)
19 September 2016	Appointment of Rina Mathias as a director on 1 June 2016 (2 pages)
19 September 2016	Appointment of Rina Mathias as a director on 1 June 2016 (2 pages)
21 August 2016	Appointment of Marek Klima as a director on 1 January 2016 (3 pages)
21 August 2016	Appointment of Marek Klima as a director on 1 January 2016 (3 pages)
12 July 2016	Termination of appointment of Rina Mathias as a director on 1 January 2016 (1 page)
12 July 2016	Termination of appointment of Rina Mathias as a director on 1 January 2016 (1 page)
15 March 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Registered office address changed from 3 Stedham Place London WC1A 1HU England on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 3 Stedham Place London WC1A 1HU England on 10 March 2014 (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from 73 Pulteney Road London E18 1PR on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 73 Pulteney Road London E18 1PR on 10 February 2011 (1 page)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 March 2010	Director's details changed for Rina Mathias on 5 December 2009 (2 pages)
17 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Rina Mathias on 5 December 2009 (2 pages)
17 March 2010	Director's details changed for Rina Mathias on 5 December 2009 (2 pages)
17 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 May 2009	Return made up to 06/12/08; full list of members (3 pages)
7 May 2009	Return made up to 06/12/08; full list of members (3 pages)
23 April 2009	Return made up to 06/12/07; full list of members (3 pages)
23 April 2009	Return made up to 06/12/07; full list of members (3 pages)
10 March 2009	Return made up to 06/12/06; full list of members (3 pages)
10 March 2009	Return made up to 06/12/06; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 November 2008	Director appointed rina mathias (2 pages)
11 November 2008	Appointment terminated director okseniuk miroslav (1 page)
11 November 2008	Appointment terminated director okseniuk miroslav (1 page)
11 November 2008	Director appointed rina mathias (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (2 pages)
26 February 2007	Director resigned (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 March 2006	Return made up to 06/12/05; full list of members (6 pages)
22 March 2006	Return made up to 06/12/05; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 June 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 December 2004	Registered office changed on 06/12/04 from: c/o vincent chia & co 114/115 tottenham court road london W1P 9HL (1 page)
6 December 2004	Registered office changed on 06/12/04 from: c/o vincent chia & co 114/115 tottenham court road london W1P 9HL (1 page)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
29 December 2003	Return made up to 06/12/03; full list of members (6 pages)
29 December 2003	Return made up to 06/12/03; full list of members (6 pages)
23 January 2003	Return made up to 06/12/02; full list of members (6 pages)
23 January 2003	Return made up to 06/12/02; full list of members (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
25 April 2002	Return made up to 06/12/01; full list of members (6 pages)
25 April 2002	Return made up to 06/12/01; full list of members (6 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Return made up to 06/12/00; full list of members (6 pages)
7 November 2001	Return made up to 06/12/00; full list of members (6 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 August 2000	Full accounts made up to 31 March 2000 (10 pages)
30 August 2000	Full accounts made up to 31 March 2000 (10 pages)
9 December 1999	Return made up to 06/12/99; full list of members (6 pages)
9 December 1999	Return made up to 06/12/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
12 February 1999	Return made up to 06/12/98; full list of members (6 pages)
12 February 1999	Return made up to 06/12/98; full list of members (6 pages)
4 August 1998	Full accounts made up to 31 March 1998 (11 pages)
4 August 1998	Full accounts made up to 31 March 1998 (11 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Return made up to 06/12/97; full list of members (6 pages)
4 March 1998	Return made up to 06/12/97; full list of members (6 pages)
4 March 1998	New secretary appointed (2 pages)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1997	Company name changed diamond properties management li mited\certificate issued on 23/01/97 (1 page)
22 January 1997	Company name changed diamond properties management li mited\certificate issued on 23/01/97 (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Return made up to 06/12/96; full list of members (6 pages)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Return made up to 06/12/95; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Return made up to 06/12/95; full list of members (6 pages)
21 January 1997	Return made up to 06/12/96; full list of members (6 pages)
21 January 1997	Compulsory strike-off action has been discontinued (2 pages)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Compulsory strike-off action has been discontinued (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: richmond bridge house 419 richmond road twickenham TW1 2EX (1 page)
8 January 1997	Registered office changed on 08/01/97 from: richmond bridge house 419 richmond road twickenham TW1 2EX (1 page)
8 October 1996	First Gazette notice for voluntary strike-off (1 page)
8 October 1996	First Gazette notice for voluntary strike-off (1 page)
19 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
6 December 1993	Incorporation (17 pages)

London Accommodation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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