London & Suburban Property Co Limited

Company Name	London & Suburban Property Co Limited
Company Status	Active
Company Number	04082604
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(10 years, 5 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Roger William Fowles
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	9 La Gare 51 Surrey Row London SE1 0BZ

Director Name	Alan Hoggett
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Danesfield Herington Grove Hutton Brentwood Essex CM13 2NW

Secretary Name	Alan Hoggett
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Danesfield Herington Grove Hutton Brentwood Essex CM13 2NW

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	27 May 2004(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Fairhold Holdings (2003) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,836
Net Worth	£2,458,832
Current Liabilities	£23,068

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

19 October 2005	Delivered on: 25 October 2005 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from fairhold holdings limited, fairhold holdings (2001) limited, fairhold holdings (2003) limited and linecroft limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 12 July 2005 Satisfied on: 22 October 2005 Persons entitled: Deutsche Postbank Ag as Trustee for the Finance Parties (The Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 May 2004	Delivered on: 3 June 2004 Satisfied on: 5 July 2005 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch 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. See the mortgage charge document for full details. Fully Satisfied
20 October 2001	Delivered on: 7 November 2001 Satisfied on: 24 June 2004 Persons entitled: National Westminster 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: Royal court,queen of denmark court and princes court,southsea st,london borough of southwark,gt.london. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
22 July 2019	Change of details for Fairhold Holdings (2003) Limited as a person with significant control on 2 April 2019 (2 pages)
22 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
19 July 2019	Change of details for Fairhold Holdings (2003) Limited as a person with significant control on 2 April 2019 (2 pages)
19 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
19 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
29 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 (1 page)
13 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
2 January 2018	Satisfaction of charge 4 in full (2 pages)
27 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
1 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Full accounts made up to 31 December 2014 (14 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (21 pages)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (21 pages)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 October 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (13 pages)
20 August 2009	Full accounts made up to 31 December 2007 (13 pages)
10 December 2008	Return made up to 03/10/08; full list of members (3 pages)
10 December 2008	Return made up to 03/10/08; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
28 January 2008	Full accounts made up to 31 December 2006 (12 pages)
28 January 2008	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Return made up to 03/10/07; full list of members (2 pages)
23 October 2007	Return made up to 03/10/07; full list of members (2 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Return made up to 03/10/06; full list of members (2 pages)
31 October 2006	Return made up to 03/10/06; full list of members (2 pages)
13 January 2006	Full accounts made up to 31 December 2004 (11 pages)
13 January 2006	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
24 October 2005	Return made up to 03/10/05; full list of members (7 pages)
24 October 2005	Return made up to 03/10/05; full list of members (7 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2005	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2005	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
25 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 June 2004	Registered office changed on 25/06/04 from: mayfair chambers 7 broadbent street london W1X 9HJ (1 page)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2004	New director appointed (6 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: mayfair chambers 7 broadbent street london W1X 9HJ (1 page)
25 June 2004	New director appointed (6 pages)
25 June 2004	New secretary appointed (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of assistance for shares acquisition (11 pages)
8 June 2004	Declaration of assistance for shares acquisition (11 pages)
8 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 June 2004	Particulars of mortgage/charge (8 pages)
3 June 2004	Particulars of mortgage/charge (8 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2004	Amended accounts made up to 31 March 2003 (5 pages)
6 January 2004	Amended accounts made up to 31 March 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Return made up to 03/10/03; full list of members (7 pages)
22 October 2003	Return made up to 03/10/03; full list of members (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: 9 la gare 51 surrey row london SE1 0BZ (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 9 la gare 51 surrey row london SE1 0BZ (1 page)
27 October 2002	Return made up to 03/10/02; full list of members (7 pages)
27 October 2002	Return made up to 03/10/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Return made up to 03/10/01; full list of members (6 pages)
30 October 2001	Return made up to 03/10/01; full list of members (6 pages)
17 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
17 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
6 March 2001	Ad 19/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Ad 19/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: danesfield herington gardens brentwood essex CM13 2NW (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: danesfield herington gardens brentwood essex CM13 2NW (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Registered office changed on 30/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Registered office changed on 30/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
3 October 2000	Incorporation (16 pages)
3 October 2000	Incorporation (16 pages)

London & Suburban Property Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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