London & Associated Ltd.

Company Name	London & Associated Ltd.
Company Status	Dissolved
Company Number	03102352
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	London & Associated Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(same day as company formation)
Role	Chairman Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(7 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Secretary Name	Mr John Alexander Heller
Nationality	British
Status	Resigned
Appointed	15 October 2002(7 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Nw3

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	lap.co.uk

Location

Registered Address	24 Bruton Place London W1J 6NE
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

1 at £1	London & Associated Properties LTD 50.00% Ordinary
1 at £1	Michael Aron Heller 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
1 June 2021	Application to strike the company off the register (1 page)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
12 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
12 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of John Alexander Heller as a secretary on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of John Alexander Heller as a secretary on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Director's details changed for Mr Michael Aron Heller on 20 July 2012 (2 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
20 July 2012	Director's details changed for Mr Michael Aron Heller on 20 July 2012 (2 pages)
23 April 2012	Registered office address changed from 22a Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 22a Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD , was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD , was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
23 July 2009	Return made up to 18/07/09; full list of members (4 pages)
23 July 2009	Return made up to 18/07/09; full list of members ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD , was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
30 July 2008	Return made up to 18/07/08; full list of members ANNOTATION Other The address of John Alexander Heller , former secretary of london & associated LTD , was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
30 July 2008	Return made up to 18/07/08; full list of members (4 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members ANNOTATION Other The address of John Alexander Heller , former secretary of london & associated LTD , was partially-suppressed on 14/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
9 August 2006	Return made up to 18/07/06; full list of members (3 pages)
9 August 2006	Return made up to 18/07/06; full list of members ANNOTATION Other The address of John Alexander Heller , former secretary of london & associated LTD , was partially-suppressed on 14/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
5 August 2005	Return made up to 18/07/05; full list of members ANNOTATION Other The address of John Alexander Heller , former secretary of london & associated LTD , was partially-suppressed on 14/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2004	Return made up to 18/07/04; full list of members ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD , was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
12 August 2004	Return made up to 18/07/04; full list of members (8 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003	Return made up to 18/07/03; full list of members (8 pages)
11 August 2003	Return made up to 18/07/03; full list of members ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD , was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
18 November 2002	New secretary appointed ANNOTATION Other The address of John Alexander Heller, former secretary of london & associated LTD , was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (3 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 July 2001	Return made up to 18/07/01; full list of members (6 pages)
30 July 2001	Return made up to 18/07/01; full list of members (6 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 1999	Return made up to 18/07/99; full list of members (7 pages)
11 August 1999	Return made up to 18/07/99; full list of members (7 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 September 1998	Return made up to 15/09/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 (5 pages)
11 September 1998	Return made up to 15/09/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 (5 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 September 1997	Return made up to 15/09/97; no change of members (4 pages)
17 September 1997	Return made up to 15/09/97; no change of members (4 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 September 1996	Return made up to 15/09/96; full list of members (6 pages)
24 September 1996	Return made up to 15/09/96; full list of members (6 pages)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
30 November 1995	Company name changed london & associated properties l imited\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed london & associated properties l imited\certificate issued on 01/12/95 (4 pages)
20 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 September 1995	Registered office changed on 20/09/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 September 1995	Director resigned;new director appointed (2 pages)
15 September 1995	Incorporation (24 pages)
15 September 1995	Incorporation (24 pages)

London & Associated Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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