The London Arts Property Limited

Company Name	The London Arts Property Limited
Director	Heather Francis
Company Status	Active
Company Number	04718223
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Previous Name	The London Institute Property Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Heather Francis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Secretary Name	Miss Jessica Joan Vine
Status	Current
Appointed	22 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mr Stephen Leslie Barter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Penshurst Westerfield Ipswich Suffolk IP6 9AL

Director Name	Mrs Sheelagh Doris Mary Douglas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 May 2009)
Role	Pro Rector Corporate Resources
Country of Residence	England
Correspondence Address	2 St Marys Mead Buxted East Sussex TN22 4LL

Director Name	David Peters
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 months after company formation)
Appointment Duration	5 months (resigned 28 November 2003)
Role	Head Of Estates
Correspondence Address	150 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Mr David Martin James
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 October 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Secretary Name	Mr Martin Hugh Prince
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 months after company formation)
Appointment Duration	5 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	8 Cobham Street Gravesend Kent DA11 0SB

Director Name	Graham David Simner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(8 months, 1 week after company formation)
Appointment Duration	3 months (resigned 08 March 2004)
Role	Acting Director Of Estates
Country of Residence	United Kingdom
Correspondence Address	18 Wendover Road Burnham Berkshire SL1 7ND

Director Name	Graham David Simner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(11 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2012)
Role	Director Of Estates
Country of Residence	United Kingdom
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mrs Elizabeth Margaret Reid
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	45 Whitehall Park London N19 3TW

Secretary Name	Stephen Marshall
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 November 2017)
Role	University Registrar
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Dr William Arthur Bridge
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2011)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	80 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Mr Jamie Bill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mr Stephen Ashton Reid
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(8 years after company formation)
Appointment Duration	9 years, 4 months (resigned 26 August 2020)
Role	Deputy Rector Strategic Development
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Secretary Name	Mrs Zioge Smith
Status	Resigned
Appointed	16 November 2017(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 November 2021)
Role	Company Director
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	University Of The Arts London 272 High Holborn London WC1V 7EY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	University Of The Arts London 100.00% Ordinary

Financials

Year	2014
Turnover	£62,000
Gross Profit	£10,000
Net Worth	£6,000
Cash	£11,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

28 September 2010	Delivered on: 4 October 2010 Persons entitled: University of the Arts, London Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the assets including goodwill, book debts, uncalled capital, plant & machinery (for details of the actual properties charged please refer to the form MG01). See image for full details. Outstanding

28 September 2010

Delivered on: 4 October 2010
Persons entitled: University of the Arts, London

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the assets including goodwill, book debts, uncalled capital, plant & machinery (for details of the actual properties charged please refer to the form MG01). See image for full details.
Outstanding

Filing History

8 August 2023	Appointment of Miss Emily Rebekah Carder as a secretary on 8 August 2023 (2 pages)
29 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
23 February 2023	Termination of appointment of Jessica Joan Vine as a secretary on 17 February 2023 (1 page)
6 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 31 July 2021 (7 pages)
25 November 2021	Termination of appointment of Zioge Smith as a secretary on 22 November 2021 (1 page)
25 November 2021	Appointment of Miss Jessica Joan Vine as a secretary on 22 November 2021 (2 pages)
15 April 2021	Accounts for a dormant company made up to 31 July 2020 (7 pages)
6 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
15 October 2020	Appointment of Miss Heather Francis as a director on 15 October 2020 (2 pages)
26 August 2020	Termination of appointment of Stephen Ashton Reid as a director on 26 August 2020 (1 page)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 July 2019 (7 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
16 October 2018	Termination of appointment of David Martin James as a director on 15 October 2018 (1 page)
23 April 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 February 2018	Appointment of Mrs Zioge Smith as a secretary on 16 November 2017 (2 pages)
21 February 2018	Termination of appointment of Stephen Marshall as a secretary on 16 November 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 July 2016 (12 pages)
22 December 2016	Full accounts made up to 31 July 2016 (12 pages)
27 April 2016	Full accounts made up to 31 July 2015 (12 pages)
27 April 2016	Full accounts made up to 31 July 2015 (12 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 December 2014	Full accounts made up to 31 July 2014 (12 pages)
8 December 2014	Full accounts made up to 31 July 2014 (12 pages)
29 July 2014	Termination of appointment of Jamie Bill as a director on 28 July 2014 (1 page)
29 July 2014	Termination of appointment of Jamie Bill as a director on 28 July 2014 (1 page)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
12 December 2013	Full accounts made up to 31 July 2013 (12 pages)
12 December 2013	Full accounts made up to 31 July 2013 (12 pages)
2 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
2 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
2 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
16 January 2013	Full accounts made up to 31 July 2012 (12 pages)
16 January 2013	Full accounts made up to 31 July 2012 (12 pages)
6 December 2012	Termination of appointment of Graham Simner as a director (1 page)
6 December 2012	Termination of appointment of Graham Simner as a director (1 page)
17 May 2012	Annual return made up to 1 April 2012 (16 pages)
17 May 2012	Annual return made up to 1 April 2012 (16 pages)
17 May 2012	Annual return made up to 1 April 2012 (16 pages)
4 May 2012	Secretary's details changed for Stephen Marshall on 3 May 2012 (1 page)
4 May 2012	Secretary's details changed for Stephen Marshall on 3 May 2012 (1 page)
4 May 2012	Secretary's details changed for Stephen Marshall on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Graham David Simner on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for David Martin James on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Graham David Simner on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for David Martin James on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for David Martin James on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Graham David Simner on 3 May 2012 (2 pages)
20 March 2012	Appointment of Mr Jamie Bill as a director (2 pages)
20 March 2012	Appointment of Mr Jamie Bill as a director (2 pages)
20 March 2012	Termination of appointment of Elizabeth Reid as a director (1 page)
20 March 2012	Termination of appointment of Elizabeth Reid as a director (1 page)
5 January 2012	Full accounts made up to 31 July 2011 (12 pages)
5 January 2012	Full accounts made up to 31 July 2011 (12 pages)
10 November 2011	Appointment of Mr Stephen Ashton Reid as a director (2 pages)
10 November 2011	Appointment of Mr Stephen Ashton Reid as a director (2 pages)
9 November 2011	Termination of appointment of William Bridge as a director (1 page)
9 November 2011	Termination of appointment of William Bridge as a director (1 page)
10 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
6 January 2011	Full accounts made up to 31 July 2010 (12 pages)
6 January 2011	Full accounts made up to 31 July 2010 (12 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 June 2010	Director's details changed for David Martin James on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Graham David Simner on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for David Martin James on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Graham David Simner on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Elizabeth Margaret Reid on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mrs Elizabeth Margaret Reid on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Dr William Arthur Bridge on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Dr William Arthur Bridge on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for David Martin James on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Dr William Arthur Bridge on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mrs Elizabeth Margaret Reid on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Graham David Simner on 1 April 2010 (2 pages)
22 March 2010	Registered office address changed from 65 Davies Street London W1K 5DA on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from 65 Davies Street London W1K 5DA on 22 March 2010 (2 pages)
16 January 2010	Full accounts made up to 31 July 2009 (12 pages)
16 January 2010	Full accounts made up to 31 July 2009 (12 pages)
3 November 2009	Appointment of Dr William Arthur Bridge as a director (2 pages)
3 November 2009	Appointment of Dr William Arthur Bridge as a director (2 pages)
24 August 2009	Appointment terminated director stephen barter (1 page)
24 August 2009	Appointment terminated director stephen barter (1 page)
16 June 2009	Appointment terminated director sheelagh douglas (1 page)
16 June 2009	Appointment terminated director sheelagh douglas (1 page)
9 June 2009	Return made up to 01/04/09; full list of members (4 pages)
9 June 2009	Return made up to 01/04/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 July 2008 (13 pages)
14 January 2009	Full accounts made up to 31 July 2008 (13 pages)
4 August 2008	Secretary appointed stephen marshall (2 pages)
4 August 2008	Secretary appointed stephen marshall (2 pages)
16 July 2008	Appointment terminated secretary martin prince (1 page)
16 July 2008	Appointment terminated secretary martin prince (1 page)
19 May 2008	Return made up to 01/04/08; full list of members (4 pages)
19 May 2008	Return made up to 01/04/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 July 2007 (13 pages)
10 January 2008	Full accounts made up to 31 July 2007 (13 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Memorandum and Articles of Association (15 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Memorandum and Articles of Association (15 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 July 2006 (12 pages)
15 February 2007	Full accounts made up to 31 July 2006 (12 pages)
6 April 2006	Return made up to 01/04/06; full list of members (3 pages)
6 April 2006	Return made up to 01/04/06; full list of members (3 pages)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Full accounts made up to 31 July 2005 (11 pages)
4 January 2006	Full accounts made up to 31 July 2005 (11 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
22 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2005	Full accounts made up to 31 July 2004 (11 pages)
29 January 2005	Full accounts made up to 31 July 2004 (11 pages)
20 July 2004	Company name changed the london institute property li mited\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed the london institute property li mited\certificate issued on 20/07/04 (2 pages)
13 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
14 July 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (3 pages)
14 July 2003	Registered office changed on 14/07/03 from: lacon house theobalds road london WC1X 8RW (1 page)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: lacon house theobalds road london WC1X 8RW (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
8 July 2003	Company name changed shelfco (no. 2827) LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed shelfco (no. 2827) LIMITED\certificate issued on 08/07/03 (2 pages)
1 April 2003	Incorporation (25 pages)
1 April 2003	Incorporation (25 pages)