Company Information for LONDON TOURIST BOARD LIMITED
169 (LONDON & PARTNERS), UNION STREET, LONDON, SE1 0LL,
|
Company Registration Number
04487498
Private Limited Company
Active |
Company Name | |
---|---|
LONDON TOURIST BOARD LIMITED | |
Legal Registered Office | |
169 (LONDON & PARTNERS) UNION STREET LONDON SE1 0LL Other companies in SE1 | |
Company Number | 04487498 | |
---|---|---|
Company ID Number | 04487498 | |
Date formed | 2002-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 02:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN SINGFIELD |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director | ||
TIMOTHY CHARLES PARKER |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
ROSEMARY ANNE SHEPHEARD |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & PARTNERS VENTURES LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
THAMES FESTIVAL TRUST | Director | 2014-04-08 | CURRENT | 1998-06-03 | Active | |
LONDON CONVENTION BUREAU LIMITED | Director | 2011-08-26 | CURRENT | 1996-11-22 | Active | |
TOURISMLONDON LIMITED | Director | 2011-08-26 | CURRENT | 2002-07-16 | Active | |
LONDONTOURISM LIMITED | Director | 2011-08-26 | CURRENT | 2002-07-16 | Active | |
LONDON & PARTNERS LIMITED | Director | 2011-05-18 | CURRENT | 2011-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 169 Union Street London SE1 0LL England | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NAYAN VRAIJAL RUGHANI | ||
APPOINTMENT TERMINATED, DIRECTOR ALLEN MARK SIMPSON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ALLEN MARK SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MR ALLEN MARK SIMPSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM C/O London & Partners Ltd 6th Floor 2 More London Riverside London SE1 2RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/03/14 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-16 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SINGFIELD | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/11 FROM Visit London 6Th Floor 2 More London Riverside London SE1 2RR United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SPRINGFIELD / 16/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MARTIN JOHN SPRINGFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PARKER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 21/10/2008 | |
288a | DIRECTOR APPOINTED TIMOTHY PARKER | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
ELRES | S386 DISP APP AUDS 04/04/07 | |
ELRES | S366A DISP HOLDING AGM 04/04/07 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: RED TILES 62 PARK ROAD WOKING SURREY GU22 7DB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VISITLONDON LIMITED CERTIFICATE ISSUED ON 03/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 TOURIST BOARD LIMITED
Cash Bank In Hand | 2012-08-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON TOURIST BOARD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LONDON TOURIST BOARD LIMITED | Event Date | 2012-07-31 |
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. |