London & Colonial Properties Limited

Company Name	London & Colonial Properties Limited
Directors	Dawn Patricia Rowe and Carmelita Jacqueline Barrett
Company Status	Active
Company Number	03741818
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Previous Name	London & Colonial Limited

Business Activity

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

Directors

Director Name	Miss Dawn Patricia Rowe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Site Technical Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	17 Fordyce Road London SE13 6RH

Director Name	Carmelita Jacqueline Barrett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(2 years after company formation)
Appointment Duration	23 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	19 Treherne Court Tooting Bec Road London SW17 8BJ

Director Name	Steven Mitchell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Retailer
Correspondence Address	17 Fordyce Road London SE13 6RH

Secretary Name	Steven Mitchell
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Retailer
Correspondence Address	17 Fordyce Road London SE13 6RH

Secretary Name	Marian Godfrey
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	325 City Road London Ec1v 1lj EC1V 1LJ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	City Road Registration Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2010)
Correspondence Address	325 City Road London EC1V 1LJ

Location

Registered Address	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	Dawn Rowe 95.00% Ordinary
5 at £1	C.j. Barrett 5.00% Ordinary

Financials

Year	2014
Net Worth	-£101,049
Current Liabilities	£199,807

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

30 November 1999	Delivered on: 16 December 1999 Satisfied on: 13 January 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210 hither green lane london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 August 1999	Delivered on: 1 September 1999 Satisfied on: 13 January 2011 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 November 1999

Delivered on: 16 December 1999
Satisfied on: 13 January 2011
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 210 hither green lane london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

26 August 1999

Delivered on: 1 September 1999
Satisfied on: 13 January 2011
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
3 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
29 March 2023	Change of details for Ms Dawn Patricia Rowe as a person with significant control on 1 March 2023 (2 pages)
16 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 March 2023	Registered office address changed from Solar House 3rd Floor 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page)
7 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 May 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
30 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 April 2017	Director's details changed for Ms Dawn Rowe on 5 April 2017 (2 pages)
6 April 2017	Director's details changed for Ms Dawn Rowe on 5 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
29 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013	Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 29 May 2013 (1 page)
29 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Director's details changed for Carmelita Jacqueline Barrett on 26 March 2010 (2 pages)
20 July 2010	Termination of appointment of City Road Registration Limited as a secretary (1 page)
20 July 2010	Termination of appointment of City Road Registration Limited as a secretary (1 page)
20 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Carmelita Jacqueline Barrett on 26 March 2010 (2 pages)
20 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from julco house jones and partners 26-28 great portland street london W1W 8AS (1 page)
12 June 2009	Registered office changed on 12/06/2009 from julco house jones and partners 26-28 great portland street london W1W 8AS (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 325 city road london EC1V 1LJ (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 325 city road london EC1V 1LJ (1 page)
11 May 2009	Return made up to 26/03/09; full list of members (4 pages)
11 May 2009	Return made up to 26/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 26/03/07; full list of members (3 pages)
5 April 2007	Return made up to 26/03/07; full list of members (3 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 March 2006	Return made up to 26/03/06; full list of members (3 pages)
28 March 2006	Return made up to 26/03/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2005	Return made up to 26/03/05; full list of members (7 pages)
6 April 2005	Return made up to 26/03/05; full list of members (7 pages)
4 April 2005	Ad 27/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 2005	Ad 27/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 April 2004	Return made up to 26/03/04; full list of members (7 pages)
3 April 2004	Return made up to 26/03/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 May 2003	Return made up to 26/03/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 May 2003	Return made up to 26/03/03; full list of members (7 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2000 (3 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2000 (3 pages)
19 June 2002	Return made up to 26/03/02; full list of members (6 pages)
19 June 2002	Return made up to 26/03/02; full list of members (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 325 city road london EC1V 1LJ (1 page)
11 July 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Registered office changed on 11/07/01 from: 325 city road london EC1V 1LJ (1 page)
11 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
20 February 2001	Compulsory strike-off action has been discontinued (1 page)
20 February 2001	Compulsory strike-off action has been discontinued (1 page)
15 February 2001	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
15 February 2001	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
26 December 2000	First Gazette notice for compulsory strike-off (1 page)
26 December 2000	First Gazette notice for compulsory strike-off (1 page)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 44 upper belgrave road bristol BS8 2XN (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 44 upper belgrave road bristol BS8 2XN (1 page)
26 March 1999	Incorporation (7 pages)
26 March 1999	Incorporation (7 pages)