Company NameLondon Properties UK Limited
Company StatusDissolved
Company Number04786068
CategoryPrivate Limited Company
Incorporation Date3 June 2003 (15 years, 1 month ago)
Dissolution Date25 May 2010 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Julius Stern
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(10 months after company formation)
Appointment Duration6 years, 1 month (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
160 Elgin Avenue
London
W9 2NT
Secretary NameSandra Stern
NationalityBritish
StatusClosed
Appointed01 April 2004(10 months after company formation)
Appointment Duration6 years, 1 month (closed 25 May 2010)
RoleCompany Director
Correspondence AddressThe Garden Flat 160 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameRegents Registrars Ltd (Corporation)
Date of BirthMarch 1958 (Born 60 years ago)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence Address6 Dancastle Court
Arcadia Avenue
London
N3 2JU
Secretary NameRegents Nominees Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence AddressGrosvenor Gardens House
Suite 72 35-37 Grosvenor Gardens
London
SW1W 0BS

Location

Registered AddressGarden Flat
160 Elgin Avenue
Maida Vale
London
W9 2NT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (10 years ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
28 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
21 July 2008Return made up to 03/06/08; full list of members (3 pages)
21 July 2008Director's change of particulars / philip stern / 03/06/2008 (1 page)
21 July 2008Secretary's change of particulars / sandra stern / 03/06/2008 (1 page)
17 June 2008Return made up to 03/06/07; full list of members (3 pages)
16 November 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
11 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
3 October 2006Return made up to 03/06/06; full list of members (6 pages)
25 August 2006Return made up to 03/06/05; full list of members (6 pages)
3 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
21 September 2004Compulsory strike-off action has been discontinued (1 page)
15 September 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 September 2004Return made up to 03/06/04; full list of members (6 pages)
16 June 2004New secretary appointed (2 pages)
16 June 2004New director appointed (2 pages)
27 April 2004First Gazette notice for compulsory strike-off (1 page)
11 June 2003Registered office changed on 11/06/03 from: c/o the regents group 6 dancastle court arcadia avenue london N4 2JU (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Secretary resigned (1 page)
3 June 2003Incorporation (12 pages)