| Company Name | Londres Group Limited |
|---|---|
| Director | David Philip Rabson |
| Company Status | Active |
| Company Number | 03615337 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 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 | Mr David Philip Rabson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(6 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 16 Broadfields Avenue Edgware Middlesex HA8 8PG |
| Secretary Name | Evelyn Rachel Hazel Israel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2007(8 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Tenterden Drive London NW4 1ED |
| Secretary Name | Jean Margaret Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1999(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 July 2007) |
| Role | Company Director |
| Correspondence Address | 6 Reynolds Avenue Chadwell Heath Essex RM6 4NT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Airex LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 13 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 22 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 20 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 19 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 15 May 2008 | Secretary appointed evelyn rachel hazel israel (1 page) |
| 15 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 15 May 2008 | Secretary appointed evelyn rachel hazel israel (1 page) |
| 15 May 2008 | Appointment terminated secretary jean baker (1 page) |
| 15 May 2008 | Appointment terminated secretary jean baker (1 page) |
| 24 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 26 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (5 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (5 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 10 September 2004 | Return made up to 13/08/04; full list of members (5 pages) |
| 10 September 2004 | Return made up to 13/08/04; full list of members (5 pages) |
| 2 October 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 2 October 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 21 September 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 21 September 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 17 August 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 17 August 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 14 September 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 14 September 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 6 November 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 6 November 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 5 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Return made up to 13/08/99; full list of members (5 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Return made up to 13/08/99; full list of members (5 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 1998 | Incorporation (12 pages) |
| 13 August 1998 | Incorporation (12 pages) |