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Home > England & Wales Companies > LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Company Information for

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

00104007

Private Limited Company

Liquidation

Company Overview

About London County Freehold And Leasehold Properties Ltd(the)

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) was founded on 1909-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". London County Freehold And Leasehold Properties Ltd(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in E1

Filing Information

Company Number		00104007
Company ID Number		00104007
Date formed		1909-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 09:38:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED

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Company Officers of LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2018-01-31
SIMON ROBERT CUNNINGHAM	Director	2018-02-16
MATTHEW JAMES TORODE	Director	2018-02-16
KIRSTY ANN-MARIE WILMAN	Director	2016-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEPC SECRETARIES LIMITED	Company Secretary	2001-12-31	2018-01-31
DAVID LEONARD GROSE	Director	2007-04-02	2018-01-31
EMILY ANN MOUSLEY	Director	2007-04-02	2016-06-30
GRAHAM CHARLES PIERCE	Director	2008-01-31	2010-08-06
DAVID WILLIAM BURROWES	Director	2006-05-02	2008-01-31
JAMES MICHAEL BRADY	Director	2003-10-01	2007-04-02
CAROL ANN STRATTON	Director	2006-05-02	2007-04-02
GAVIN ANDREW LEWIS	Director	2003-10-01	2006-05-02
RICHARD ANTHONY HARROLD	Director	2003-06-30	2005-12-08
STEPHEN JOHN EAST	Director	1999-03-08	2003-09-30
STEWART MCGARRITY	Director	1999-08-01	2003-06-30
ROBERT THOMAS ERNEST WARE	Director	1998-09-28	2003-06-30
IAIN RUSSELL WATTERS	Director	1993-01-10	2003-06-30
JOHN DEWI BRYCHAN PRICE	Company Secretary	1997-08-01	2001-12-31
JOHN DEWI BRYCHAN PRICE	Director	1997-08-01	2001-12-31
NATHAN JAMES THOMPSON	Director	1997-10-22	2000-12-31
KEVIN PETER MONAGHAN	Director	1994-12-09	2000-11-30
CHRISTOPHER MARIO MONIZ	Director	1996-06-06	1999-08-01
JAMES LANE TUCKEY	Director	1993-01-10	1999-05-31
JOHN MAX USHER	Company Secretary	1993-01-10	1998-10-12
JOHN PHILIP MACARTHUR LEE	Company Secretary	1993-01-10	1997-08-01
JOHN PHILIP MACARTHUR LEE	Director	1993-01-10	1997-08-01
JAMES AITCHISON BEVERIDGE	Director	1993-01-10	1997-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
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HERMES SECRETARIAT LIMITED	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
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HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
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HERMES SECRETARIAT LIMITED	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
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HERMES SECRETARIAT LIMITED	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
HERMES SECRETARIAT LIMITED	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
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HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
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HERMES SECRETARIAT LIMITED	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
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HERMES SECRETARIAT LIMITED	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
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HERMES SECRETARIAT LIMITED	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
HERMES SECRETARIAT LIMITED	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
HERMES SECRETARIAT LIMITED	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
HERMES SECRETARIAT LIMITED	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
HERMES SECRETARIAT LIMITED	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
HERMES SECRETARIAT LIMITED	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
HERMES SECRETARIAT LIMITED	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
HERMES SECRETARIAT LIMITED	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
HERMES SECRETARIAT LIMITED	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
HERMES SECRETARIAT LIMITED	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
HERMES SECRETARIAT LIMITED	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
HERMES SECRETARIAT LIMITED	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
HERMES SECRETARIAT LIMITED	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active
SIMON ROBERT CUNNINGHAM	CADUCEUS ESTATES LIMITED	Director	2018-02-16	CURRENT	2000-04-19	Active
SIMON ROBERT CUNNINGHAM	LECONPORT ESTATES	Director	2018-02-16	CURRENT	2000-05-30	Active
SIMON ROBERT CUNNINGHAM	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2007-05-03	Liquidation
SIMON ROBERT CUNNINGHAM	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2007-05-03	Liquidation
SIMON ROBERT CUNNINGHAM	HERMES REAL ESTATE DEBT GP LIMITED	Director	2018-02-16	CURRENT	2013-08-22	Active - Proposal to Strike off
SIMON ROBERT CUNNINGHAM	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Director	2018-02-16	CURRENT	2013-10-23	Active - Proposal to Strike off
SIMON ROBERT CUNNINGHAM	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2018-02-16	CURRENT	1933-06-29	Active
SIMON ROBERT CUNNINGHAM	MEPC (1946) LIMITED	Director	2018-02-16	CURRENT	1946-10-01	Active
SIMON ROBERT CUNNINGHAM	BRITEL PROPERTY ACQUISITIONS LIMITED	Director	2018-02-16	CURRENT	1997-05-01	Active
SIMON ROBERT CUNNINGHAM	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1990-02-01	Active
SIMON ROBERT CUNNINGHAM	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1995-01-06	Active
MATTHEW JAMES TORODE	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2018-05-03	CURRENT	2000-04-17	Liquidation
MATTHEW JAMES TORODE	SERVICED OFFICES UK GP LIMITED	Director	2018-03-13	CURRENT	2000-08-29	Liquidation
MATTHEW JAMES TORODE	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
MATTHEW JAMES TORODE	SCHEMEPROOF LIMITED	Director	2018-02-16	CURRENT	1991-11-11	Liquidation
MATTHEW JAMES TORODE	LECONPORT ESTATES	Director	2018-02-16	CURRENT	2000-05-30	Active
MATTHEW JAMES TORODE	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2018-02-16	CURRENT	2008-08-19	Active
MATTHEW JAMES TORODE	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2018-02-16	CURRENT	1933-06-29	Active
MATTHEW JAMES TORODE	MEPC UK LIMITED	Director	2018-02-16	CURRENT	1935-02-26	Liquidation
MATTHEW JAMES TORODE	LOUISVILLE INVESTMENTS LIMITED	Director	2018-02-16	CURRENT	1959-07-10	Liquidation
MATTHEW JAMES TORODE	BRITEL PROPERTY ACQUISITIONS LIMITED	Director	2018-02-16	CURRENT	1997-05-01	Active
MATTHEW JAMES TORODE	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
MATTHEW JAMES TORODE	QUART (GENERAL PARTNER) LIMITED	Director	2017-04-27	CURRENT	2001-08-29	Dissolved 2018-01-09
MATTHEW JAMES TORODE	SAC GP LIMITED	Director	2017-02-08	CURRENT	2000-02-28	Active
MATTHEW JAMES TORODE	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
MATTHEW JAMES TORODE	CADUCEUS ESTATES LIMITED	Director	2016-06-23	CURRENT	2000-04-19	Active
MATTHEW JAMES TORODE	HERMES REAL ESTATE DEBT GP LIMITED	Director	2016-06-23	CURRENT	2013-08-22	Active - Proposal to Strike off
MATTHEW JAMES TORODE	MEPC (1946) LIMITED	Director	2016-06-23	CURRENT	1946-10-01	Active
MATTHEW JAMES TORODE	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2015-10-28	CURRENT	2005-12-22	Active - Proposal to Strike off
MATTHEW JAMES TORODE	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2015-10-28	CURRENT	2005-12-21	Active - Proposal to Strike off
MATTHEW JAMES TORODE	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2015-10-28	CURRENT	2007-05-03	Liquidation
MATTHEW JAMES TORODE	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Director	2015-10-28	CURRENT	2007-05-03	Liquidation
MATTHEW JAMES TORODE	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Director	2015-10-28	CURRENT	2013-10-23	Active - Proposal to Strike off
MATTHEW JAMES TORODE	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2015-04-01	CURRENT	2002-03-11	Dissolved 2017-05-02
MATTHEW JAMES TORODE	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-04-01	CURRENT	2002-03-11	Dissolved 2017-05-02
MATTHEW JAMES TORODE	ARWP (BIRSTALL) LIMITED	Director	2015-04-01	CURRENT	1993-03-16	Liquidation
MATTHEW JAMES TORODE	HERMES CMK NOMINEES NO.2 LIMITED	Director	2015-04-01	CURRENT	2005-10-05	Active
MATTHEW JAMES TORODE	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2015-04-01	CURRENT	2001-03-02	Liquidation
MATTHEW JAMES TORODE	RETAIL VALUE NOMINEES LIMITED	Director	2015-04-01	CURRENT	2001-07-02	Active - Proposal to Strike off
MATTHEW JAMES TORODE	TALKE NOMINEE NO.2 LIMITED	Director	2015-04-01	CURRENT	2007-10-17	Active - Proposal to Strike off
MATTHEW JAMES TORODE	TALKE NOMINEE NO.1 LIMITED	Director	2015-04-01	CURRENT	2007-10-17	Active - Proposal to Strike off
MATTHEW JAMES TORODE	BANDACTUAL LIMITED	Director	2015-04-01	CURRENT	1992-01-27	Liquidation
MATTHEW JAMES TORODE	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2015-04-01	CURRENT	1992-04-22	Liquidation
MATTHEW JAMES TORODE	NO. 5 BRINDLEYPLACE LIMITED	Director	2015-04-01	CURRENT	1993-04-30	Liquidation
MATTHEW JAMES TORODE	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2015-04-01	CURRENT	1991-05-22	Active
MATTHEW JAMES TORODE	ARWP (EXETER) LIMITED	Director	2015-04-01	CURRENT	1992-04-13	Liquidation
MATTHEW JAMES TORODE	ARWP (TONBRIDGE) LIMITED	Director	2015-04-01	CURRENT	1992-12-21	Liquidation
MATTHEW JAMES TORODE	ARGENT (READING) LIMITED	Director	2015-04-01	CURRENT	1996-07-19	Liquidation
MATTHEW JAMES TORODE	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2015-04-01	CURRENT	1997-01-10	Liquidation
MATTHEW JAMES TORODE	HERMES CMK NOMINEES NO.1 LIMITED	Director	2015-04-01	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	AKXGP LIMITED	Director	2018-06-06	CURRENT	2007-12-11	Active
KIRSTY ANN-MARIE WILMAN	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (STEVENSON SQUARE) LIMITED	Director	2018-04-24	CURRENT	2006-07-19	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2018-04-24	CURRENT	2001-06-14	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	POSTEL PROPERTIES LIMITED	Director	2018-03-19	CURRENT	1979-02-19	Active
KIRSTY ANN-MARIE WILMAN	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2018-02-27	CURRENT	1990-02-01	Active
KIRSTY ANN-MARIE WILMAN	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
KIRSTY ANN-MARIE WILMAN	HERMES PRIVATE DEBT I GP LIMITED	Director	2018-02-16	CURRENT	2015-08-13	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC FINANCIAL SERVICES LIMITED	Director	2018-02-16	CURRENT	2005-09-26	Active
KIRSTY ANN-MARIE WILMAN	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Director	2018-02-16	CURRENT	2000-08-11	Active
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2005-06-16	Liquidation
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 1 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 2 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.1 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY GP LIMITED	Director	2018-01-31	CURRENT	2011-05-31	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE GP LIMITED	Director	2018-01-31	CURRENT	2013-07-24	Active
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.2 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC MILTON PARK LIMITED	Director	2018-01-31	CURRENT	1983-11-25	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 1 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 2 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC LIMITED	Director	2018-01-11	CURRENT	2005-07-20	Active
KIRSTY ANN-MARIE WILMAN	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2017-03-23	CURRENT	2000-04-17	Liquidation
KIRSTY ANN-MARIE WILMAN	QUART (GENERAL PARTNER) LIMITED	Director	2017-02-01	CURRENT	2001-08-29	Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
KIRSTY ANN-MARIE WILMAN	MONUMENT INVESTMENT TRUST LIMITED	Director	2016-06-30	CURRENT	1935-05-27	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1968-03-14	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	NONPAREIL SECURITIES LIMITED	Director	2016-06-23	CURRENT	1959-03-26	Liquidation
KIRSTY ANN-MARIE WILMAN	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2016-06-23	CURRENT	1865-04-21	Liquidation
KIRSTY ANN-MARIE WILMAN	CARLTON HEALTHCARE LIMITED	Director	2016-06-23	CURRENT	1988-03-23	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC TWO RIVERS LP LIMITED	Director	2016-06-23	CURRENT	1999-09-29	Liquidation
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1989-11-15	Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND LIMITED	Director	2016-06-23	CURRENT	1990-02-12	Liquidation
KIRSTY ANN-MARIE WILMAN	ENGLISH PROPERTY CORPORATION	Director	2016-06-23	CURRENT	1959-10-26	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	MEPC DEVELOPMENTS LIMITED	Director	2016-06-23	CURRENT	1959-04-13	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	METROPOLITAN INVESTMENT PROPERTY	Director	2016-06-23	CURRENT	1999-12-06	Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN	PLANNED PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1962-10-22	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	SCHEMEPROOF LIMITED	Director	2016-06-23	CURRENT	1991-11-11	Liquidation
KIRSTY ANN-MARIE WILMAN	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2016-06-23	CURRENT	2008-08-19	Active
KIRSTY ANN-MARIE WILMAN	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2016-06-23	CURRENT	1933-06-29	Active
KIRSTY ANN-MARIE WILMAN	MEPC UK LIMITED	Director	2016-06-23	CURRENT	1935-02-26	Liquidation
KIRSTY ANN-MARIE WILMAN	LOUISVILLE INVESTMENTS LIMITED	Director	2016-06-23	CURRENT	1959-07-10	Liquidation
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	HERMES REAL ESTATE DEBT GP LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2013-04-16	CURRENT	2001-03-02	Liquidation
KIRSTY ANN-MARIE WILMAN	PENSIONS SECURITY GP LIMITED	Director	2013-03-27	CURRENT	2007-03-23	Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2013-03-20	CURRENT	1991-05-22	Active
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED NOMINEES LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED GP LIMITED	Director	2013-01-28	CURRENT	2008-12-17	Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN	ARWP (BIRSTALL) LIMITED	Director	2013-01-28	CURRENT	1993-03-16	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.2 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE NOMINEES LIMITED	Director	2013-01-28	CURRENT	2001-07-02	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.2 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.1 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2013-01-28	CURRENT	1992-04-22	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (EXETER) LIMITED	Director	2013-01-28	CURRENT	1992-04-13	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (TONBRIDGE) LIMITED	Director	2013-01-28	CURRENT	1992-12-21	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (READING) LIMITED	Director	2013-01-28	CURRENT	1996-07-19	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2013-01-28	CURRENT	1997-01-10	Liquidation
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.1 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	BANDACTUAL LIMITED	Director	2011-08-26	CURRENT	1992-01-27	Liquidation
KIRSTY ANN-MARIE WILMAN	NO. 5 BRINDLEYPLACE LIMITED	Director	2011-08-26	CURRENT	1993-04-30	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC BUSINESS SPACE LIMITED	Director	2011-05-19	CURRENT	2005-06-30	Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN	CADUCEUS ESTATES LIMITED	Director	2011-05-19	CURRENT	2000-04-19	Active
KIRSTY ANN-MARIE WILMAN	LECONPORT ESTATES	Director	2011-05-19	CURRENT	2000-05-30	Active
KIRSTY ANN-MARIE WILMAN	MEPC (1946) LIMITED	Director	2011-05-19	CURRENT	1946-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-12		CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-11-13		Voluntary liquidation declaration of solvency
2024-11-13	LIQ01	Voluntary liquidation declaration of solvency
2024-11-06		Register inspection address changed to 6th Floor 150 Cheapside London EC2V 6ET
2024-11-06	AD02	Register inspection address changed to 6th Floor 150 Cheapside London EC2V 6ET
2024-10-22		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-22		REGISTERED OFFICE CHANGED ON 22/10/24 FROM Sixth Floor, 150 Cheapside London EC2V 6ET England
2024-10-22		Appointment of a voluntary liquidator
2024-10-22	600	Appointment of a voluntary liquidator
2024-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/24 FROM Sixth Floor, 150 Cheapside London EC2V 6ET England
2024-10-22	LRESSP	Resolutions passed: Special resolution to wind up on 2024-10-10
2024-09-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-06	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES SOUTHWARD
2024-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN
2023-12-14		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31		DIRECTOR APPOINTED PAUL JAMES CLIFFORD
2023-07-31	AP01	DIRECTOR APPOINTED PAUL JAMES CLIFFORD
2023-07-24		APPOINTMENT TERMINATED, DIRECTOR YAEL AMBER
2023-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR YAEL AMBER
2023-07-19		DIRECTOR APPOINTED MR ADAM DAVID JACKSON
2023-07-19	AP01	DIRECTOR APPOINTED MR ADAM DAVID JACKSON
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR DIANE DUNCAN
2023-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE DUNCAN
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID LAWSON STOKOE
2023-01-03		DIRECTOR APPOINTED YAEL AMBER
2023-01-03	AP01	DIRECTOR APPOINTED YAEL AMBER
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID LAWSON STOKOE
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20	AP01	DIRECTOR APPOINTED ALEXANDER DAVID LAWSON STOKOE
2021-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JUDD
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13	AP01	DIRECTOR APPOINTED MS DIANE DUNCAN
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE LISBEY
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-03	AP01	DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY
2019-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TORODE
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-04	AP01	DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT CUNNINGHAM
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01	AP01	DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM
2018-03-01	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES TORODE
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE
2018-02-06	AP04	Appointment of Hermes Secretariat Limited as company secretary on 2018-01-31
2018-02-06	TM02	Termination of appointment of Mepc Secretaries Limited on 2018-01-31
2018-02-06	PSC05	Change of details for Mepc (1946) Limited as a person with significant control on 2018-01-31
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY ANN MOUSLEY
2016-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05	AP01	DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14	CH01	Director's details changed for Mr David Leonard Grose on 2014-01-29
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	19/12/13 FULL LIST
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08	AR01	19/12/12 FULL LIST
2012-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28	AR01	19/12/11 FULL LIST
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-24	AR01	19/12/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
2010-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23	AR01	19/12/09 FULL LIST
2009-12-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 23/12/2009
2009-10-24	SH19	24/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-24	CAP-SS	SOLVENCY STATEMENT DATED 21/10/09
2009-10-24	SH20	STATEMENT BY DIRECTORS
2009-10-24	RES13	SHARE PREMUM ACCOUNT REDUCED TO NIL
2009-10-24	RES06	REDUCE ISSUED CAPITAL
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-26	RES01	ADOPT ARTICLES 30/09/2008
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288b	DIRECTOR RESIGNED
2008-01-07	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2006-12-20	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-03	AUD	AUDITOR'S RESIGNATION
2006-07-18	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288b	DIRECTOR RESIGNED
2005-12-20	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-16	288b	DIRECTOR RESIGNED
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04	363a	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-13	AUD	AUDITOR'S RESIGNATION
2004-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH
2004-01-05	363a	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-07-22	288a	NEW DIRECTOR APPOINTED
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-07	288b	DIRECTOR RESIGNED
2003-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-02	363a	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	94
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	94

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE UNDER L.R. ACT 1925	1933-01-31	Satisfied	G E BROMLEY-MARTIN
UNDER LR ACT 1926 CHARGE	1933-01-05	Satisfied	F. H. PIPER
DEED OF VARIATION OF MORTGAGE & ADDITIONAL SECURITY, FOR FURTHER SECURING £50,000 SECURED BY MORTGAGE OF 25 JUNE 1928.	1932-10-06	Satisfied	OSMASTON ESTATE LTD.
CHARGE UNDER L. R. ACT 1925	1932-08-26	Satisfied	EQUITY & LAW LIFE ASSURANCE SOCIETY
UNDER L.R. ACT 1925 CHARGE	1932-05-27	Satisfied	EQUITY & LAW LIFE ASSURANCE SOCIETY
MORTGAGE	1931-09-29	Satisfied	P. KELLEHER.
REGISTERED CHARGE UNDER LAND REGISTRATION ACT 1925	1931-04-01	Satisfied	ROYAL INSURANCE CO. LTD
REGISTERED CHARGE UNDER LAND REGISTRATION ACT 1925	1931-04-01	Satisfied	ROYAL INSURANCE CO LTD
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT 1925	1931-03-18	Satisfied	D F COOKE
MORTGAGE	1930-10-16	Satisfied	LONDON LIFE ASSN. LTD.
FURTHER CHARGE & MORTGAGE SUPPLEMENTAL TO TWO MORTGAGES OF 31 DEC. 1926 FOR SECURING TOTAL SUM OF £95,000	1930-06-30	Satisfied	NORTH BRITISH MERCANTILE INSURANCE CO LTD.
MORTGAGE	1930-06-30	Satisfied	NORTH BRITISH & MERCANTILE INSURANCE CO LTD.
(SUPPLT: TO MORTGAGE DATED. 31ST DEC. 1926 FOR SECURING STERLING POUNDS 30000 OF WHICH STERLING POUND 25000 IS NOW OUTSTANDING) MORTGAGE	1930-06-10	Satisfied	NORTH BRITISH MERCANTILE INSURANCE CO LTD.
MORTGAGE	1929-12-20	Satisfied	NORTH BRISTISH MERCANTILE INSU. CO. LTD.
MORTGAGE	1929-02-12	Satisfied	E J. HALLIS
MORTGAGE	1928-06-25	Satisfied	OSMASTON ESTATE LTD
MORTGAGE	1928-04-19	Satisfied	PRUDENTIAL ASSURANCE CO LTD
LEGAL CHARGE	1927-05-13	Satisfied	EAGLE STAR & BRITISH DOMINIONS INSURANCE CO LTD
INST. OF CHRGE, UNDER LAND REGISTRATION ACT 1925.	1926-12-31	Satisfied	H. J. PILBROW
INST. OF. CHRGE UNDER LAND REGISTRATION ACT 1925	1926-12-31	Satisfied	H J PILBROW
INST OF CHRGE UNDER LAND REGISTRATION ACT 1925	1926-12-31	Satisfied	H J PILBROW
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT 1925	1926-12-31	Satisfied	H.J.PILBROW
CHARGE UNDER L.R. ACT 1925	1926-06-14	Satisfied	PRUDENTIAL ASSURANCE CO LTD
MORTGAGE	1924-06-05	Satisfied	NATIONAL PROVIDENT INSTITUTION.
CHARGE	1923-06-21	Satisfied	BANK OF LIVERPOOL AND MARTINS LIMITED
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897.	1917-07-31	Satisfied	G. HUNNYBUN
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 (SUPPORT TO MRTGE OF EVEN SALE)	1914-02-13	Satisfied	ROYAL EXCHANGE ASSCT.
INSTRUMENT OF CHARGE FOR THE PURPOSES OF THE LAND TRANSFER ACTS 1895 AND 1897	1911-08-10	Satisfied	C.W.ODDIE
CHARGE	1907-08-16	Satisfied	GUARDIAN ASSURANCE CO. LTD
MORTGAGE	1905-07-04	Satisfied	CALEDONIAN INSURANCE CO.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Intangible Assets

Patents

We have not found any records of LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Trademarks

We have not found any records of LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) any grants or awards.

Ownership

We could not find any group structure information

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