Company NameLondon Property Rentals Limited
Company StatusDissolved
Company Number04101014
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 5 months ago)
Dissolution Date18 September 2012 (11 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameLionel Francois Charles Henry Robert
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence Address12 Portland Road
London
W11 4LA
Secretary NameCarl Frederic Robert
NationalityBritish
StatusClosed
Appointed08 November 2005(5 years after company formation)
Appointment Duration6 years, 10 months (closed 18 September 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Torriano Mews
London
NW5 2RZ
Director NameMr James Alexander Burbridge
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleAgent
Country of ResidenceUnited Kingdom
Correspondence Address21 Ashworth Mansions
Elgin Avenue
London
W9 1JP
Director NameMr Simon Dredzen
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 15 Draycott Place
London
SW3 2SE
Secretary NameLionel Francois Charles Henry Robert
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence Address21 Kings Court North
189 Kings Road
London
SW3 5EQ
Secretary NameShizue Nobuta
NationalityJapanese
StatusResigned
Appointed23 September 2002(1 year, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 November 2005)
RoleDesigner
Correspondence Address53 Eaton Square
London
SW1W 9BE
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address7 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
24 May 2012Application to strike the company off the register (3 pages)
24 May 2012Application to strike the company off the register (3 pages)
28 February 2012Registered office address changed from 12 Portland Road London W11 4LA United Kingdom on 28 February 2012 (1 page)
28 February 2012Registered office address changed from 12 Portland Road London W11 4LA United Kingdom on 28 February 2012 (1 page)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-11-04
  • GBP 2
(3 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-11-04
  • GBP 2
(3 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-11-04
  • GBP 2
(3 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
29 December 2010Director's details changed for Lionel Francois Charles Henry Robert on 1 September 2010 (2 pages)
29 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
29 December 2010Director's details changed for Lionel Francois Charles Henry Robert on 1 September 2010 (2 pages)
29 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
29 December 2010Director's details changed for Lionel Francois Charles Henry Robert on 1 September 2010 (2 pages)
23 December 2010Secretary's details changed for Carl Frederic Robert on 1 September 2010 (1 page)
23 December 2010Secretary's details changed for Carl Frederic Robert on 1 September 2010 (1 page)
23 December 2010Secretary's details changed for Carl Frederic Robert on 1 September 2010 (1 page)
24 August 2010Registered office address changed from 21 Kings Court North 189 Kings Road London SW3 5EQ on 24 August 2010 (1 page)
24 August 2010Registered office address changed from 21 Kings Court North 189 Kings Road London SW3 5EQ on 24 August 2010 (1 page)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 December 2009Director's details changed for Lionel Francois Charles Henry Robert on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Lionel Francois Charles Henry Robert on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 December 2008Secretary's Change of Particulars / carl robert / 01/01/2006 / HouseName/Number was: , now: 186; Street was: 18B holland road, now: holland road (1 page)
8 December 2008Secretary's change of particulars / carl robert / 01/01/2006 (1 page)
8 December 2008Return made up to 02/11/08; full list of members (3 pages)
8 December 2008Return made up to 02/11/08; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 November 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 May 2008Return made up to 02/11/07; full list of members (3 pages)
27 May 2008Return made up to 02/11/07; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 February 2007Return made up to 02/11/06; full list of members (6 pages)
2 February 2007Return made up to 02/11/06; full list of members (6 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 November 2005New secretary appointed (1 page)
17 November 2005Secretary resigned (1 page)
17 November 2005New secretary appointed (1 page)
17 November 2005Secretary resigned (1 page)
17 November 2005Return made up to 02/11/05; full list of members (6 pages)
17 November 2005Return made up to 02/11/05; full list of members (6 pages)
9 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 November 2004Return made up to 02/11/04; full list of members (6 pages)
9 November 2004Return made up to 02/11/04; full list of members (6 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 October 2003Return made up to 02/11/03; full list of members (6 pages)
23 October 2003Return made up to 02/11/03; full list of members (6 pages)
16 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
16 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 January 2003Return made up to 02/11/02; full list of members (6 pages)
21 January 2003Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 October 2002Secretary resigned (1 page)
7 October 2002Secretary resigned (1 page)
1 October 2002New secretary appointed (2 pages)
1 October 2002Director resigned (1 page)
1 October 2002New secretary appointed (2 pages)
1 October 2002Director resigned (1 page)
19 August 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
19 August 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 November 2001Return made up to 02/11/01; full list of members (6 pages)
23 November 2001Return made up to 02/11/01; full list of members (6 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
27 November 2000New secretary appointed;new director appointed (2 pages)
27 November 2000Secretary resigned (1 page)
27 November 2000Director resigned (1 page)
27 November 2000New director appointed (2 pages)
27 November 2000Registered office changed on 27/11/00 from: 83 leonard street london EC2A 4QS (1 page)
27 November 2000New director appointed (2 pages)
27 November 2000Registered office changed on 27/11/00 from: 83 leonard street london EC2A 4QS (1 page)
27 November 2000New secretary appointed;new director appointed (2 pages)
27 November 2000Secretary resigned (1 page)
27 November 2000Director resigned (1 page)
2 November 2000Incorporation (16 pages)