London
E5 0NE
Secretary Name | Jim Bennett |
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Nationality | Irish |
Status | Closed |
Appointed | 10 March 2009(12 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 26 July 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 19 Vergemount Park Clonskeagh Dublin 6 Ireland |
Director Name | John Bennett |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Tyrralls Pass County Westmeath Irish |
Secretary Name | Christopher Bennett |
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Nationality | Irish |
Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Tyrrells Pass Westmeath Eire |
Director Name | Mr James Joseph Moore |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 July 1996(1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Sandal Road Ealing London W5 1JD |
Secretary Name | Hugh Ignatius Carlin |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 January 1997(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 8 months (resigned 02 September 2003) |
Role | Company Director |
Correspondence Address | 3 Bryanston House 14-17 Dorset Street London W1U 6QU |
Director Name | Hugh Ignatius Carlin |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 September 2003(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 March 2009) |
Role | Surveyor |
Correspondence Address | 3 Bryanston House 14-17 Dorset Street London W1U 6QU |
Secretary Name | Emma Carlin |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 March 2009) |
Role | Company Director |
Correspondence Address | 3 Bryanston House 14-17 Dorset Street London W1U 6QU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2nd Floor 49-51 Central Street London EC1V 8AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
10 at £1 | Longview Property Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £268,345 |
Cash | £54,939 |
Current Liabilities | £25,737 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 April 1997 | Delivered on: 24 April 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being 76 carter lane and 9 ludgate broadway london. Outstanding |
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26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2022 | Application to strike the company off the register (1 page) |
30 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
12 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
15 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
31 May 2019 | Satisfaction of charge 1 in full (4 pages) |
4 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
5 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 July 2017 | Notification of Longview Propery Holdings Ltd as a person with significant control on 6 April 2016 (1 page) |
7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of Longview Propery Holdings Ltd as a person with significant control on 6 April 2016 (1 page) |
7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
5 January 2017 | Secretary's details changed for Jim Bennett on 4 January 2017 (1 page) |
5 January 2017 | Secretary's details changed for Jim Bennett on 4 January 2017 (1 page) |
3 January 2017 | Accounts for a small company made up to 31 March 2016 (3 pages) |
3 January 2017 | Accounts for a small company made up to 31 March 2016 (3 pages) |
22 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
11 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
7 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
5 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
5 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
5 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
9 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
5 January 2013 | Accounts for a small company made up to 31 March 2012 (4 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (4 pages) |
31 July 2012 | Director's details changed for Simon Burke-Kennedy on 31 July 2012 (2 pages) |
31 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Director's details changed for Simon Burke-Kennedy on 31 July 2012 (2 pages) |
31 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (4 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (4 pages) |
27 October 2011 | Registered office address changed from 724 Holloway Road London N19 3JD on 27 October 2011 (1 page) |
27 October 2011 | Registered office address changed from 724 Holloway Road London N19 3JD on 27 October 2011 (1 page) |
22 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
28 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
12 May 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 July 2009 | Secretary's change of particulars / jim bennett / 23/07/2009 (1 page) |
24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
24 July 2009 | Secretary's change of particulars / jim bennett / 23/07/2009 (1 page) |
16 April 2009 | Secretary appointed jim bennett (3 pages) |
16 April 2009 | Secretary appointed jim bennett (3 pages) |
31 March 2009 | Appointment terminated director hugh carlin (1 page) |
31 March 2009 | Director appointed simon burke-kennedy (2 pages) |
31 March 2009 | Appointment terminated director hugh carlin (1 page) |
31 March 2009 | Appointment terminated secretary emma carlin (1 page) |
31 March 2009 | Appointment terminated secretary emma carlin (1 page) |
31 March 2009 | Director appointed simon burke-kennedy (2 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
12 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
12 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
5 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
5 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
14 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
14 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
30 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
30 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
8 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
8 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
5 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
5 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
14 October 2003 | New director appointed (3 pages) |
14 October 2003 | New director appointed (3 pages) |
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
7 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
29 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
29 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
4 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
4 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
16 July 2001 | Return made up to 26/06/01; full list of members
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16 July 2001 | Return made up to 26/06/01; full list of members
|
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
2 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
14 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
8 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
8 July 1997 | Ad 26/06/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
8 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
8 July 1997 | Ad 26/06/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
24 April 1997 | Particulars of mortgage/charge (3 pages) |
24 April 1997 | Particulars of mortgage/charge (3 pages) |
11 March 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
11 March 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
19 February 1997 | Secretary resigned (1 page) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Secretary resigned (1 page) |
30 August 1996 | New director appointed (2 pages) |
30 August 1996 | New secretary appointed (2 pages) |
30 August 1996 | New secretary appointed (2 pages) |
30 August 1996 | New director appointed (2 pages) |
11 August 1996 | Director resigned (1 page) |
11 August 1996 | Director resigned (1 page) |
11 August 1996 | New director appointed (2 pages) |
11 August 1996 | New director appointed (2 pages) |
21 July 1996 | Director resigned (1 page) |
21 July 1996 | Secretary resigned (1 page) |
21 July 1996 | Secretary resigned (1 page) |
21 July 1996 | Director resigned (1 page) |
26 June 1996 | Incorporation (16 pages) |
26 June 1996 | Incorporation (16 pages) |