Active
Company Information for LONDON & PROVINCIAL PROPERTY SERVICES LIMITED
HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON, SW20 0TL,
|
Company Registration Number
01792688
Private Limited Company
Active |
Company Name | |
---|---|
LONDON & PROVINCIAL PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
HAMPDEN HOUSE 76 DURHAM ROAD LONDON SW20 0TL Other companies in NW11 | |
Company Number | 01792688 | |
---|---|---|
Company ID Number | 01792688 | |
Date formed | 1984-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 03:10:46 |
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Officer | Role | Date Appointed |
---|---|---|
NIZAM BADRUDIN |
||
ANDREW NIZAM BADRUDIN |
||
NIZAM BADRUDIN |
||
ROSE KAREN BADRUDIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBOURNE PROPERTIES LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RYDER ESTATES LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RAYGOLD ENTERPRISES LIMITED | Company Secretary | 1997-09-18 | CURRENT | 1997-09-18 | Active | |
PRIMERIDGE SECURITIES LTD | Company Secretary | 1996-12-19 | CURRENT | 1996-12-06 | Dissolved 2017-03-21 | |
LINKCROWN LIMITED | Company Secretary | 1993-05-10 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
PRIMERIDGE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
GROVEHURST PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1987-08-04 | Active | |
HEMPHURST LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-05-09 | Active | |
LEGION PROPERTIES LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1988-03-07 | Active | |
LONDON PROPERTY HOLDINGS LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1985-12-03 | Active | |
SOUTH WESTERN ESTATES LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1986-01-13 | Active | |
EUROGATE (UK) LIMITED | Director | 2014-01-15 | CURRENT | 1999-10-29 | Dissolved 2014-05-20 | |
NUTRAFORMIS LIMITED | Director | 2013-07-12 | CURRENT | 2013-04-05 | In Administration | |
LEGION PROPERTIES LIMITED | Director | 2013-06-24 | CURRENT | 1988-03-07 | Active | |
PRIMERIDGE LIMITED | Director | 2012-11-13 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
EB TOYS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-03-17 | |
LINKCROWN LIMITED | Director | 2011-08-03 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
ALBOURNE PROPERTIES LIMITED | Director | 2011-01-18 | CURRENT | 2007-05-02 | Active | |
GROVEHURST PROPERTIES LIMITED | Director | 2011-01-17 | CURRENT | 1987-08-04 | Active | |
RYDER ESTATES LTD | Director | 2011-01-17 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SOUTH WESTERN ESTATES LIMITED | Director | 2011-01-17 | CURRENT | 1986-01-13 | Active | |
HEMPHURST LIMITED | Director | 2011-01-17 | CURRENT | 1983-05-09 | Active | |
NRA CAPITAL LIMITED | Director | 2016-12-08 | CURRENT | 2016-05-05 | Active | |
ANB KENNINGTON LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
NORTHPOINT CAPITAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SOUTHPOINT CAPITAL LIMITED | Director | 2014-04-29 | CURRENT | 2013-07-26 | Active | |
ANB ESTATES LTD | Director | 2014-01-08 | CURRENT | 2009-08-14 | Active | |
CITYPOINT RESIDENTIAL LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-05 | Active | |
LPH ESTATES LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
ALBOURNE PROPERTIES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RYDER ESTATES LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RAYGOLD ENTERPRISES LIMITED | Director | 1997-09-18 | CURRENT | 1997-09-18 | Active | |
PRIMERIDGE SECURITIES LTD | Director | 1996-12-19 | CURRENT | 1996-12-06 | Dissolved 2017-03-21 | |
LINKCROWN LIMITED | Director | 1993-05-10 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
PRIMERIDGE LIMITED | Director | 1992-06-20 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
GROVEHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1987-08-04 | Active | |
HEMPHURST LIMITED | Director | 1991-12-31 | CURRENT | 1983-05-09 | Active | |
LEGION PROPERTIES LIMITED | Director | 1991-11-14 | CURRENT | 1988-03-07 | Active | |
LONDON PROPERTY HOLDINGS LIMITED | Director | 1991-10-29 | CURRENT | 1985-12-03 | Active | |
SOUTH WESTERN ESTATES LIMITED | Director | 1991-10-29 | CURRENT | 1986-01-13 | Active | |
LPH ESTATES LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
RYDER ESTATES LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
LINKCROWN LIMITED | Director | 1993-05-10 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
LONDON PROPERTY HOLDINGS LIMITED | Director | 1993-04-06 | CURRENT | 1985-12-03 | Active | |
SOUTH WESTERN ESTATES LIMITED | Director | 1992-10-14 | CURRENT | 1986-01-13 | Active | |
GROVEHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1987-08-04 | Active | |
HEMPHURST LIMITED | Director | 1991-12-31 | CURRENT | 1983-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE BADRUDIN | |
PSC07 | CESSATION OF ANDREW NIZAM BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE KAREN BADRUDIN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAM BADRUDIN / 24/11/2009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: C/O GERALD KREDITOR & CO TUDOR HOUSE LLANVANOR ROAD FINCHLEY, LONDON NW2 2AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 30/12/93 | |
SRES04 | £ NC 1000/25000 30/12/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
363s | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE BY THE COMPANY AND HARUN OMAR AS THE MORTGAGOR AND BY LEGION PROPERTIES AS TRUSTEE FOR THE MORTGAGOR,AND AS PRINCIPAL DEBTOR | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND HARUN OMAR AS THE MORTGAGOR AND BY LEGION PROPERTIES LIMITED AS TRUSTEE FOR THE MORTGAGOR,AND AS PRINCIPAL DEBTOR | Satisfied | BARCLAYS BANK PLC |
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 & PROVINCIAL PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON & PROVINCIAL PROPERTY SERVICES LIMITED are:
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |