Longview Property Holdings Limited

Company Name	Longview Property Holdings Limited
Director	Simon Burke-Kennedy
Company Status	Active
Company Number	03257410
Category	Private Limited Company
Incorporation Date	1 October 1996(27 years, 7 months ago)

Business Activity

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	Simon Burke-Kennedy
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2009(12 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 1 Downs Road London E5 8QJ

Secretary Name	Mr John Bennett
Status	Current
Appointed	13 March 2024(27 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr James Joseph Moore
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sandal Road Ealing London W5 1JD

Secretary Name	Christopher Bennett
Nationality	Irish
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Co Director
Correspondence Address	Tyrrells Pass Westmeath Eire

Secretary Name	Hugh Ignatius Carlin
Nationality	Irish
Status	Resigned
Appointed	01 January 1997(3 months 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
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2003(6 years, 11 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
Nationality	British
Status	Resigned
Appointed	02 September 2003(6 years, 11 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

Secretary Name	Mr Jim Bennett
Nationality	Irish
Status	Resigned
Appointed	10 March 2009(12 years, 5 months after company formation)
Appointment Duration	15 years (resigned 13 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Vergemount Park Clonskeagh Dublin 6 Ireland

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	2nd Floor 49-51 Central Street London EC1V 8AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	Mr Christopher Bennett 60.00% Ordinary
40 at £1	Mr John Bennett 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,317,949
Cash	£761,847
Current Liabilities	£3,952

Accounts

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

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 January 2017	Secretary's details changed for Mr Jim Bennett on 4 January 2017 (1 page)
3 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
27 October 2011	Registered office address changed from C/O C/O Bennett (Construction) Ltd 2Nd Floor 49-51 Central Street London EC1V 8AB England on 27 October 2011 (1 page)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
29 October 2010	Secretary's details changed for Jim Bennett on 1 October 2010 (2 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Secretary's details changed for Jim Bennett on 1 October 2010 (2 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Simon Burke-Kennedy on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Burke-Kennedy on 1 October 2009 (2 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 secretary emma carlin (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
9 December 2008	Return made up to 01/10/08; full list of members (3 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 October 2007	Return made up to 01/10/07; no change of members (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 01/10/06; full list of members (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 October 2005	Return made up to 01/10/05; full list of members (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 01/10/04; full list of members (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 October 2003	Return made up to 01/10/03; full list of members (6 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 November 2002	Return made up to 01/10/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999	Return made up to 01/10/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 01/10/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 November 1997	Return made up to 01/10/97; full list of members (6 pages)
29 October 1997	Particulars of contract relating to shares (4 pages)
29 October 1997	Ad 01/10/96--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
16 July 1997	Ad 01/10/96--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
20 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
10 March 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
4 December 1996	New secretary appointed (2 pages)
1 October 1996	Incorporation (20 pages)

Longview Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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