Company NameLondon Property Enterprises Limited
Company StatusDissolved
Company Number11253129
CategoryPrivate Limited Company
Incorporation Date13 March 2018(6 years, 1 month ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Asma Waqar
Date of BirthJune 1976 (Born 47 years ago)
NationalityPakistani
StatusClosed
Appointed13 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 15 37 Stanmore Hill
Stanmore
HA7 3DS
Director NameSirhaan Ahmed Khan
Date of BirthAugust 1997 (Born 26 years ago)
NationalityPakistani
StatusClosed
Appointed10 February 2020(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 18 January 2022)
RoleStudent
Country of ResidenceEngland
Correspondence AddressSuite 15 37 Stanmore Hill
Stanmore
HA7 3DS
Secretary NameAbbey Digitax Llp (Corporation)
StatusResigned
Appointed26 April 2018(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 10 February 2020)
Correspondence AddressSuite 108, Catalyst House 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY

Location

Registered AddressSuite 15 37 Stanmore Hill
Stanmore
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 October 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 August 2020Compulsory strike-off action has been discontinued (1 page)
24 August 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 August 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
23 February 2020Appointment of Sirhaan Ahmed Khan as a director on 10 February 2020 (2 pages)
23 February 2020Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
23 February 2020Termination of appointment of Abbey Digitax Llp as a secretary on 10 February 2020 (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
31 December 2019Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
7 August 2019Compulsory strike-off action has been discontinued (1 page)
6 August 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 June 2019Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
5 January 2019Registered office address changed from The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA England to Suite 15 37 Stanmore Hill Stanmore HA7 3DS on 5 January 2019 (1 page)
5 September 2018Change of details for Ms Asma Waqar as a person with significant control on 15 August 2018 (2 pages)
26 July 2018Registered office address changed from Suite 108, Catalyst House 720 Centennial Avenue Elstree Borehamwood WD6 3SY United Kingdom to The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA on 26 July 2018 (1 page)
26 April 2018Appointment of Abbey Digitax Llp as a secretary on 26 April 2018 (2 pages)
22 March 2018Current accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
13 March 2018Incorporation
Statement of capital on 2018-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)