| Company Name | London & Suffolk Properties Limited |
|---|---|
| Director | David Frost |
| Company Status | Active |
| Company Number | 03902484 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Previous Names | 4 |
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 David Frost |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 58 Drax Avenue London SW20 0EY |
| Director Name | Mr Paul Gerard Sexton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Loaning Station Road, Sunningdale Ascot Berkshire SL5 0QR |
| Secretary Name | Mr Paul Gerard Sexton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Loaning Station Road, Sunningdale Ascot Berkshire SL5 0QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Waterman's House Waterman's Court Kingsbury Crescent Staines-Upon-Thames Middlesex TW18 3BA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Frost 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Gerard Sexton 50.00% Ordinary |
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 | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 7 March 2017 | Delivered on: 28 March 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: 1.The courtyard, 59 church street, staines TW18 4XS. As the same is registered at hm land registry under title number: SY746282. 2. all that freehold property known as:. Watermans court, kingsbury crescent, staines TW18 3BA. As the same is registered at hm land registry under title number SY624264. 3. all that freehold property known as:. Westcombe house, 36-38 windsor street, uxbridge UB8 1AB. As the same is registered at hm land registry under title number AGL42402. 4. all that freehold property known as. 21-25 church street (odd), church street west, woking GU21 6DJ. As the same is registered at hm land registry under title number SY540150. Outstanding |
|---|---|
| 7 March 2017 | Delivered on: 10 March 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: The freehold properties known as:. 1.The courtyard, 59 church street, staines TW18 4XS (as the same is registered at hm land registry under title number: SY746282). 2. all that freehold property known as:. Watermans court, kingsbury crescent, staines TW18 3BA (as the same is registered at hm land registry under title number SY3129987). 3. all that freehold property known as:. Westcombe house, 36-38 windsor street, uxbridge UB8 1AB (as the same is registered at hm land registry under title number AGL42402). 4. all that freehold property known as. 21-25 church street (odd), church street west, woking GU21 6DJ (as the same is registered at hm land registry under title number SY540150). Outstanding |
| 7 March 2017 | Delivered on: 9 March 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 10 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
| 2 November 2023 | Satisfaction of charge 039024840002 in full (4 pages) |
| 12 October 2023 | Satisfaction of charge 039024840003 in full (4 pages) |
| 12 October 2023 | Registration of charge 039024840004, created on 9 October 2023 (15 pages) |
| 12 October 2023 | Satisfaction of charge 039024840001 in full (4 pages) |
| 10 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 10 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 21 May 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 8 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 8 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 4 February 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 20 July 2018 | Termination of appointment of Paul Gerard Sexton as a secretary on 19 July 2018 (1 page) |
| 20 July 2018 | Termination of appointment of Paul Gerard Sexton as a director on 19 July 2018 (1 page) |
| 20 July 2018 | Cessation of Paul Gerard Sexton as a person with significant control on 19 July 2018 (1 page) |
| 19 July 2018 | Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 19 July 2018 | Resolutions
|
| 19 July 2018 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to Waterman's House Waterman's Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 19 July 2018 (1 page) |
| 17 April 2018 | Resolutions
|
| 13 February 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Solvency Statement dated 06/09/17 (1 page) |
| 6 September 2017 | Statement by Directors (1 page) |
| 6 September 2017 | Statement of capital on 6 September 2017
|
| 6 September 2017 | Solvency Statement dated 06/09/17 (1 page) |
| 6 September 2017 | Statement by Directors (1 page) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Statement of capital on 6 September 2017
|
| 25 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 April 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 18 April 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 28 March 2017 | Registration of charge 039024840003, created on 7 March 2017 (19 pages) |
| 10 March 2017 | Registration of charge 039024840002, created on 7 March 2017 (19 pages) |
| 10 March 2017 | Registration of charge 039024840002, created on 7 March 2017 (19 pages) |
| 9 March 2017 | Registration of charge 039024840001, created on 7 March 2017 (20 pages) |
| 9 March 2017 | Registration of charge 039024840001, created on 7 March 2017 (20 pages) |
| 7 March 2017 | Statement of company's objects (2 pages) |
| 7 March 2017 | Resolutions
|
| 7 March 2017 | Resolutions
|
| 7 March 2017 | Statement of company's objects (2 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 21 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Paul Gerard Sexton on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for David Frost on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for David Frost on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Paul Gerard Sexton on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Paul Gerard Sexton on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for David Frost on 5 January 2010 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 12 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 31 August 2005 | Company name changed london & suffolk properties limi ted\certificate issued on 31/08/05 (2 pages) |
| 31 August 2005 | Company name changed london & suffolk properties limi ted\certificate issued on 31/08/05 (2 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 26 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 13 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 24 December 2001 | Company name changed the glassmills 2 LIMITED\certificate issued on 24/12/01 (2 pages) |
| 24 December 2001 | Company name changed the glassmills 2 LIMITED\certificate issued on 24/12/01 (2 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 16 July 2001 | Company name changed london & suffolk properties LTD\certificate issued on 16/07/01 (2 pages) |
| 16 July 2001 | Company name changed london & suffolk properties LTD\certificate issued on 16/07/01 (2 pages) |
| 16 January 2001 | Return made up to 05/01/01; full list of members
|
| 16 January 2001 | Return made up to 05/01/01; full list of members
|
| 28 March 2000 | Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2000 | Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Incorporation (17 pages) |
| 5 January 2000 | Incorporation (17 pages) |