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Company Information for

LONDON BUILDINGS LIMITED

LONDON, ENGLAND, W1G 9DQ,
Company Registration Number
01216934
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About London Buildings Ltd
LONDON BUILDINGS LIMITED was founded on 1975-06-23 and had its registered office in London. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
LONDON BUILDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1G 9DQ
Other companies in W1T
 
Filing Information
Company Number 01216934
Date formed 1975-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 18:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BUILDINGS LIMITED
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Companies with same name LONDON BUILDINGS LIMITED
The following companies were found which have the same name as LONDON BUILDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON BUILDINGS (30A HIGHGATE ROAD) LTD 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT Dissolved Company formed on the 2012-04-11
LONDON BUILDINGS (CAMDEN) LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 1994-04-13
LONDON BUILDINGS (HIGHGATE) LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 1996-04-02
LONDON BUILDINGS (MAIDA VALE) LIMITED THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Liquidation Company formed on the 2011-05-05
LONDON BUILDINGS (REGENT) LIMITED 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Active Company formed on the 1995-01-25
LONDON BUILDINGS (SPITFIRE) LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2013-07-04
LONDON BUILDINGS HOLDINGS LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 1994-06-24
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 1992-09-23
LONDON BUILDINGS WORK LTD 50 FERNSIDE AVENUE FELTHAM TW13 7BL Active Company formed on the 2009-10-21
LONDON BUILDINGS (INVESTMENTS) LTD 14th Floor 33 Cavendish Square 33 CAVENDISH SQUARE London W1G 0PW Active - Proposal to Strike off Company formed on the 2022-04-22
LONDON BUILDINGS (COMMERCIAL) LIMITED 16 PORTLAND CLOSE BROUGHTON AYLESBURY HP22 7DG Active Company formed on the 2022-06-24

Company Officers of LONDON BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH LIONEL ZERDIN
 Company Secretary 1991-12-31
COLIN MICHAEL SERLIN
 Director 1991-12-31
KEITH LIONEL ZERDIN
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH LIONEL ZERDIN LONDON BUILDINGS (REGENT) LIMITED Company Secretary 1996-09-17 CURRENT 1995-01-25 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS PROJECT MANAGEMENT LIMITED Company Secretary 1996-04-03 CURRENT 1992-09-23 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS (CAMDEN) LIMITED Company Secretary 1994-06-09 CURRENT 1994-04-13 Active
COLIN MICHAEL SERLIN LONDON BUILDINGS (MAIDA VALE) LIMITED Director 2011-05-12 CURRENT 2011-05-05 Liquidation
COLIN MICHAEL SERLIN WOLFE INVESTMENTS LIMITED Director 2006-06-23 CURRENT 1995-06-29 Active
COLIN MICHAEL SERLIN LONDON BUILDINGS (REGENT) LIMITED Director 1996-09-17 CURRENT 1995-01-25 Active
COLIN MICHAEL SERLIN LONDON BUILDINGS HOLDINGS LIMITED Director 1994-06-24 CURRENT 1994-06-24 Active
COLIN MICHAEL SERLIN LONDON BUILDINGS (CAMDEN) LIMITED Director 1994-06-09 CURRENT 1994-04-13 Active
COLIN MICHAEL SERLIN LONDON BUILDINGS PROJECT MANAGEMENT LIMITED Director 1992-09-25 CURRENT 1992-09-23 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS (SPITFIRE) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS (HIGHGATE) LIMITED Director 1999-06-07 CURRENT 1996-04-02 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS PROJECT MANAGEMENT LIMITED Director 1996-04-03 CURRENT 1992-09-23 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS (REGENT) LIMITED Director 1995-02-01 CURRENT 1995-01-25 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS HOLDINGS LIMITED Director 1994-06-24 CURRENT 1994-06-24 Active
KEITH LIONEL ZERDIN LONDON BUILDINGS (CAMDEN) LIMITED Director 1994-06-09 CURRENT 1994-04-13 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.

DateDocument TypeDocument Description
2017-06-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-23DS01APPLICATION FOR STRIKING-OFF
2017-03-14GAZ1FIRST GAZETTE
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-08AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-18AR0131/12/15 FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-16AR0131/12/14 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-23AR0131/12/13 FULL LIST
2014-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH LIONEL ZERDIN / 01/12/2013
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LIONEL ZERDIN / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL SERLIN / 31/12/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/05
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-18AUDAUDITOR'S RESIGNATION
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1998-01-20363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-10288cDIRECTOR'S PARTICULARS CHANGED
1997-03-10363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-03225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-10-10MARREREGISTRATION MEMORANDUM AND ARTICLES
1996-10-10SRES02REREGISTRATION PLC-PRI 20/09/96
1996-10-10SRES01ADOPT MEM AND ARTS 20/09/96
1996-10-10CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1996-10-1053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-14395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-29395PARTICULARS OF MORTGAGE/CHARGE
1995-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-05395PARTICULARS OF MORTGAGE/CHARGE
1994-07-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-03-11395PARTICULARS OF MORTGAGE/CHARGE
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON BUILDINGS LIMITED 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 BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-06-14 Outstanding ROSE WOLFE
LEGAL CHARGE 1995-06-29 Outstanding CAISSE CENTRALE DES BANQUES POPULAIRES
THIRD PARTY CHARGE 1994-10-05 Outstanding CAISSE CENTRALE DES BANQUES POPULAIRES
LEGAL CHARGE 1994-03-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-04 Outstanding BARCLAYS BANK PLC
MORTGAGE 1993-07-21 Outstanding DEEDCHOICE LIMITED
LEGAL CHARGE 1993-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-05-20 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1993-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-03-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-02-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-10-22 Outstanding BRUNSWICK PROPERTIES (BARNET) LIMITED
LEGAL CHARGE 1985-10-22 Outstanding NORA JENKINS GOWNS LIMITED
LEGAL CHARGE 1985-10-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-12-14 Outstanding W GREEN FINANCE LIMITED
LEGAL CHARGE 1984-11-30 Satisfied CHANCERY SECURITIES PLC
LEGAL CHARGE 1983-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-01-17 Satisfied BRUNSWICK PROPERTIES (BARNET) LIMITED
LEGAL CHARGE 1982-11-19 Satisfied NORA JENNINGS (GOWNS) LIMITED
LEGAL CHARGE 1982-09-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-30 Satisfied NORA JENNINGS (GOWNS) LIMITED
LEGAL CHARGE 1982-02-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-08-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-02 Outstanding RENEE PELTZ
Creditors
Creditors Due Within One Year 2012-04-01 £ 6,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BUILDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Current Assets 2012-04-01 £ 56,486
Debtors 2012-04-01 £ 56,486
Shareholder Funds 2012-04-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BUILDINGS LIMITED
Trademarks
We have not found any records of LONDON BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BUILDINGS LIMITED. 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 (68100 - Buying and selling of own real estate) as LONDON BUILDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BUILDINGS LIMITED 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 BUILDINGS LIMITED 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 BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 9DQ