London Estates Limited

Company Name	London Estates Limited
Company Status	Dissolved
Company Number	02904291
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Grandaudit Limited

Business Activity

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

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(2 years after company formation)
Appointment Duration	23 years, 5 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(19 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(19 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(19 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 week, 1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 week, 1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 week, 1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	london-estates.net
Email address	[email protected]
Telephone	020 87418485
Telephone region	London

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kintyre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£529,501
Cash	£261,757
Current Liabilities	£203,841

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding
4 July 2008	Delivered on: 18 July 2008 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and wood estates limited to the chargee on any account whatsoever. Particulars: The l/h property at 9 golden square london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
28 November 1995	Delivered on: 11 December 1995 Satisfied on: 15 February 2001 Persons entitled: Barclays 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: 9 golden square and 28 bridle lane L.B. of city of westminster t/n-429707. Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
7 June 2019	Application to strike the company off the register (1 page)
2 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
31 October 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018 (1 page)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
9 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (4 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beechcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beechcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beechcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
14 May 2014	Registration of charge 029042910003 (63 pages)
14 May 2014	Registration of charge 029042910004 (39 pages)
14 May 2014	Registration of charge 029042910003 (63 pages)
14 May 2014	Registration of charge 029042910004 (39 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 01/05/2014 (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 01/05/2014 (3 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
27 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1,000 (6 pages)
27 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1,000 (6 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Registered office address changed from Beachcroft Wansbroughs Solicitors 100 Fetter Lane London EC4A 1BN on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Beachcroft Wansbroughs Solicitors 100 Fetter Lane London EC4A 1BN on 28 November 2012 (1 page)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
22 July 2010	Termination of appointment of Philip Wood as a director (1 page)
22 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
22 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
22 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
22 July 2010	Termination of appointment of Philip Wood as a director (1 page)
22 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
22 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Return made up to 30/03/09; full list of members (4 pages)
13 May 2009	Return made up to 30/03/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2008	Return made up to 30/03/08; full list of members (4 pages)
20 June 2008	Return made up to 30/03/08; full list of members (4 pages)
3 May 2007	Return made up to 30/03/07; full list of members (2 pages)
3 May 2007	Return made up to 30/03/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 May 2006	Return made up to 30/03/06; full list of members (2 pages)
25 May 2006	Return made up to 30/03/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 March 2004	Return made up to 30/03/04; full list of members (7 pages)
25 March 2004	Return made up to 30/03/04; full list of members (7 pages)
6 April 2003	Return made up to 30/03/03; full list of members (7 pages)
6 April 2003	Return made up to 30/03/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 April 2002	Return made up to 30/03/02; full list of members (7 pages)
4 April 2002	Return made up to 30/03/02; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
1 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
8 May 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
8 May 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2000	Return made up to 30/03/00; full list of members (7 pages)
18 April 2000	Return made up to 30/03/00; full list of members (7 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 April 1999	Return made up to 30/03/99; no change of members (4 pages)
21 April 1999	Return made up to 30/03/99; no change of members (4 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998	Full accounts made up to 31 March 1997 (9 pages)
28 July 1998	Full accounts made up to 31 March 1997 (9 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
17 April 1997	Return made up to 31/03/97; full list of members (6 pages)
17 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 April 1996	Full accounts made up to 31 March 1995 (9 pages)
30 April 1996	Full accounts made up to 31 March 1995 (9 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
12 April 1996	New director appointed (2 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Return made up to 31/03/95; no change of members (6 pages)
1 May 1995	Return made up to 31/03/95; no change of members (6 pages)
18 April 1995	Return made up to 03/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1995	Return made up to 03/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1995	Registered office changed on 13/04/95 from: 12 goodwins court london WC2N 4LL (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 12 goodwins court london WC2N 4LL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

London Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London