London & Capital Properties Limited

Company Name	London & Capital Properties Limited
Directors	Thomas Smith Donlon and Guy Andrew McGlashan
Company Status	Active
Company Number	03806748
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Previous Name	Burstclear Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Smith Donlon
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Guy Andrew McGlashan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Thomas Smith Donlon
Status	Current
Appointed	26 November 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Richard Warren Leigh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU

Director Name	Mr Daniel Keith Freedman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cameron House 38 Loom Lane Radlett Hertfordshire WD7 8NU

Secretary Name	Mr Daniel Keith Freedman
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wall Hall Mansion Wall Hall Drive Aldenham Hertfordshire WD25 8BE

Secretary Name	Mr Antony Peter Drain
Nationality	British
Status	Resigned
Appointed	08 March 2000(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eglington Road London E4 7AN

Director Name	John Anthony Dunkerley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Brooklands 13 Southdean Graden London SW19 6NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londonandcapital.com
Telephone	020 73963200
Telephone region	London

Location

Registered Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	London & Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,472,499
Net Worth	-£2,092,317
Current Liabilities	£4,001,975

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Filing History

22 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
28 February 2023	Full accounts made up to 30 June 2022 (17 pages)
20 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 30 June 2021 (18 pages)
21 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 30 June 2020 (16 pages)
26 May 2020	Full accounts made up to 30 June 2019 (15 pages)
22 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
24 January 2020	Appointment of Mr Guy Andrew Mcglashan as a director on 26 November 2019 (2 pages)
23 January 2020	Appointment of Mr Thomas Smith Donlon as a director on 26 November 2019 (2 pages)
23 January 2020	Appointment of Mr Thomas Smith Donlon as a secretary on 26 November 2019 (2 pages)
1 November 2019	Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019 (1 page)
23 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 30 June 2018 (15 pages)
11 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (15 pages)
11 January 2018	Registered office address changed from 7 Triton Square London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018 (1 page)
15 September 2017	Notification of London and Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of London and Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
24 March 2017	Full accounts made up to 30 June 2016 (13 pages)
24 March 2017	Full accounts made up to 30 June 2016 (13 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
8 April 2016	Termination of appointment of Richard Warren Leigh as a director on 15 March 2016 (2 pages)
8 April 2016	Termination of appointment of Richard Warren Leigh as a director on 15 March 2016 (2 pages)
5 January 2016	Full accounts made up to 30 June 2015 (12 pages)
5 January 2016	Full accounts made up to 30 June 2015 (12 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
9 January 2015	Full accounts made up to 30 June 2014 (12 pages)
9 January 2015	Full accounts made up to 30 June 2014 (12 pages)
13 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
23 December 2013	Full accounts made up to 30 June 2013 (12 pages)
23 December 2013	Full accounts made up to 30 June 2013 (12 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Registered office address changed from C/O Finance Department 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Finance Department 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Finance Department 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page)
27 February 2013	Full accounts made up to 30 June 2012 (12 pages)
27 February 2013	Full accounts made up to 30 June 2012 (12 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages)
29 May 2012	Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages)
26 January 2012	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012 (1 page)
20 December 2011	Full accounts made up to 30 June 2011 (12 pages)
20 December 2011	Full accounts made up to 30 June 2011 (12 pages)
20 June 2011	Full accounts made up to 30 June 2010 (12 pages)
20 June 2011	Full accounts made up to 30 June 2010 (12 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr Daniel Keith Freedman on 8 May 2010 (2 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Daniel Keith Freedman on 8 May 2010 (2 pages)
24 June 2010	Termination of appointment of Antony Drain as a secretary (1 page)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Termination of appointment of Antony Drain as a secretary (1 page)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Daniel Keith Freedman on 8 May 2010 (2 pages)
6 February 2010	Full accounts made up to 30 June 2009 (12 pages)
6 February 2010	Full accounts made up to 30 June 2009 (12 pages)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 30 June 2008 (15 pages)
19 December 2008	Full accounts made up to 30 June 2008 (15 pages)
9 May 2008	Return made up to 08/05/08; full list of members (3 pages)
9 May 2008	Return made up to 08/05/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / daniel freedman / 30/08/2007 (1 page)
8 May 2008	Director's change of particulars / daniel freedman / 30/08/2007 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
15 August 2007	Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 30 June 2006 (13 pages)
12 February 2007	Full accounts made up to 30 June 2006 (13 pages)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 30 June 2005 (13 pages)
5 February 2006	Full accounts made up to 30 June 2005 (13 pages)
4 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
4 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
19 January 2005	Full accounts made up to 30 June 2004 (13 pages)
19 January 2005	Full accounts made up to 30 June 2004 (13 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
18 January 2004	Full accounts made up to 30 June 2003 (13 pages)
18 January 2004	Full accounts made up to 30 June 2003 (13 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
20 January 2003	Full accounts made up to 30 June 2002 (13 pages)
20 January 2003	Full accounts made up to 30 June 2002 (13 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 30 June 2001 (14 pages)
23 January 2002	Full accounts made up to 30 June 2001 (14 pages)
7 July 2001	Return made up to 05/07/01; full list of members (6 pages)
7 July 2001	Return made up to 05/07/01; full list of members (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: 15 berners street london W1P 3LJ (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 15 berners street london W1P 3LJ (1 page)
5 March 2001	Full accounts made up to 30 June 2000 (14 pages)
5 March 2001	Full accounts made up to 30 June 2000 (14 pages)
19 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
19 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (3 pages)
24 March 2000	New secretary appointed (3 pages)
14 September 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
14 September 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Memorandum and Articles of Association (9 pages)
19 August 1999	Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Memorandum and Articles of Association (9 pages)
10 August 1999	Company name changed burstclear LIMITED\certificate issued on 11/08/99 (2 pages)
10 August 1999	Company name changed burstclear LIMITED\certificate issued on 11/08/99 (2 pages)
14 July 1999	Incorporation (13 pages)
14 July 1999	Incorporation (13 pages)

London & Capital Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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