Active
Company Information for LONGBOW PROPERTY LIMITED
163 HERNE HILL, LONDON, SE24 9LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LONGBOW PROPERTY LIMITED | ||
Legal Registered Office | ||
163 HERNE HILL LONDON SE24 9LR Other companies in SW19 | ||
Previous Names | ||
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Company Number | 05017146 | |
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Company ID Number | 05017146 | |
Date formed | 2004-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB849175391 |
Last Datalog update: | 2024-12-05 09:27:11 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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LONGBOW PROPERTY CERTIFICATES LLC | 4937 ORCHARD SKY AVE LAS VEGAS NV 89131 | Dissolved | Company formed on the 2011-01-18 |
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LONGBOW PROPERTY DEVELOPMENTS PTY LTD | Active | Company formed on the 2014-04-22 | |
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LONGBOW PROPERTY GROUP PTY LTD | Active | Company formed on the 2006-08-31 | |
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Longbow Property LLC | 1171 Des Moines Ave. Loveland CO 80537 | Delinquent | Company formed on the 2018-10-08 |
Officer | Role | Date Appointed |
---|---|---|
JINAY MANSUKHLAL SHAH |
||
BENJAMIN VANCE |
Officer | Role | Date Appointed | Date Resigned |
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SARAH JANE ELIZABETH CARBOULT |
Company Secretary | ||
KONRAD HADFIELD |
Director | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/11/24 FROM D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 75 Park Lane Croydon Surrey CR9 1XS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jinay Mansukhlal Shah as a person with significant control on 2021-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM Ground Floor Shop 21 Merton High Street London SW19 1DF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Jinay Mansukhlal Shah as a person with significant control on 2019-09-20 | |
PSC04 | Change of details for Mr Jinay Mansukhlal Shah as a person with significant control on 2020-10-14 | |
CH01 | Director's details changed for Mr Jinay Mansukhlal Shah on 2020-10-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN VANCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050171460001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/06/2014 | |
CERTNM | Company name changed 5 percentlet LIMITED\certificate issued on 05/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM 262 Haydons Road Wimbledon London SW19 8TT | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050171460001 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jinay Mansukhlal Shah on 2012-11-28 | |
CH01 | Director's details changed for Benjamin Vance on 2010-10-01 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/07/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | Change of share class name or designation | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINAY MANSUKHLAL SHAH / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VANCE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VANCE / 11/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CARBOULT | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 75 PARK LANE CROYDON SURREY CR9 1XS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEN VANCE / 30/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH CARBOULT / 30/10/2008 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 262 HAYDONS ROAD WIMBLEDON LONDON SW19 8TT | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 216A MERTON HIGH STREET SOUTH WIMBLEDON LONDON SW19 1AU | |
CERTNM | COMPANY NAME CHANGED MAROMA TRADING LIMITED CERTIFICATE ISSUED ON 05/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 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 LONGBOW PROPERTY LIMITED
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ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |