Company NameLondon & Associated (Rugeley) Limited
DirectorsJohn Alexander Heller and Jonathan Mintz
Company StatusActive
Company Number08896305
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John Alexander Heller
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr Jonathan Mintz
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(4 years, 12 months after company formation)
Appointment Duration5 years, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
Secretary NameMr Jonathan Mintz
StatusCurrent
Appointed11 February 2019(4 years, 12 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
Director NameMr Robert John Corry
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameSir Michael Aron Heller
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Secretary NameAnil Kumar Thapar
StatusResigned
Appointed22 December 2014(10 months, 1 week after company formation)
Appointment Duration4 years (resigned 31 December 2018)
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr Anil Kumar Thapar
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityIndian
StatusResigned
Appointed01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 31 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE

Contact

Websitelap.co.uk

Location

Registered Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1London & Associated Properties PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 February 2024 (3 months, 3 weeks ago)
Next Return Due18 February 2025 (8 months, 4 weeks from now)

Filing History

5 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
19 July 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
3 February 2023Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
7 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
9 November 2021Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
10 June 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
9 October 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
20 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 February 2019Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
14 February 2019Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
2 January 2019Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
2 January 2019Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
15 August 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(4 pages)
15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(4 pages)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(4 pages)
22 January 2015Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
22 January 2015Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
22 January 2015Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
22 January 2015Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
22 January 2015Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
22 January 2015Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
22 January 2015Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
14 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 1
(33 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 1
(33 pages)
14 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)