Company NameInmobiliaria Londinense Limited
DirectorJohn Craughwell
Company StatusActive
Company Number07299973
CategoryPrivate Limited Company
Incorporation Date30 June 2010(13 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Craughwell
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(9 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrookwood House 84 Brookwood Road
London
SW18 5BY
Director NameMr Robert Martin Wills
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Gressenhall Road
London
SW18 1PQ

Location

Registered AddressBrookwood House
84 Brookwood Road
London
SW18 5BY
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Inmobiliaria Londinense Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,072
Current Liabilities£300

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

8 August 2023Statement of capital following an allotment of shares on 8 August 2023
  • GBP 550
(3 pages)
8 August 2023Micro company accounts made up to 31 December 2022 (5 pages)
12 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
12 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 July 2021Change of details for Inmobiliaria Londinense S.A. as a person with significant control on 30 June 2021 (2 pages)
17 February 2021Micro company accounts made up to 31 December 2019 (3 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 January 2020Appointment of Mr John Craughwell as a director on 20 January 2020 (2 pages)
20 January 2020Registered office address changed from 25 Gressenhall Road London SW18 1PQ to Brookwood House 84 Brookwood Road London SW18 5BY on 20 January 2020 (1 page)
20 January 2020Termination of appointment of Robert Martin Wills as a director on 4 August 2019 (1 page)
20 January 2020Micro company accounts made up to 31 December 2018 (5 pages)
4 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
12 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(3 pages)
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
23 March 2012Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
23 March 2012Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
20 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
29 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
19 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
19 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
30 June 2010Incorporation (31 pages)
30 June 2010Incorporation (31 pages)