Company Information for LOVELAND PROPERTIES (LONDON) LTD
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
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Company Registration Number
06440765
Private Limited Company
Active |
Company Name | |
---|---|
LOVELAND PROPERTIES (LONDON) LTD | |
Legal Registered Office | |
ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Other companies in DA14 | |
Company Number | 06440765 | |
---|---|---|
Company ID Number | 06440765 | |
Date formed | 2007-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:51:41 |
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Officer | Role | Date Appointed |
---|---|---|
DYER & CO SECRETARIAL SERVICES LIMITED |
||
MARK LOVELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
DYER & CO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director | ||
MARK LOVELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCINA ARGENTINA LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ABBEY TRADING ESTATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-02-10 | Active | |
GH INTERIOR GLASS LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2005-11-17 | Active | |
AQUASAN LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2003-10-21 | Active | |
SAUCES FROM SAFFRON LTD | Company Secretary | 2012-07-15 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
PARK HILL PROPERTIES (SOUTHERN) LTD | Company Secretary | 2012-02-27 | CURRENT | 2006-02-01 | Active | |
GLOBAL ALLIANCE LIMITED | Company Secretary | 2011-12-09 | CURRENT | 1999-03-04 | Active | |
BONMARK INTERNATIONAL LIMITED | Company Secretary | 2010-09-28 | CURRENT | 1997-04-18 | Active - Proposal to Strike off | |
DENISE BLAKE CLINICAL RESEARCH LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2004-12-09 | Active | |
ORCHARD ESTATES (KENT) LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2003-11-10 | Liquidation | |
J J EYERS CONSULTANTS LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
PEMBROKE SERVICES (UK) LTD | Company Secretary | 2009-04-26 | CURRENT | 2006-06-13 | Dissolved 2016-03-29 | |
HEVER UK LTD | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2013-10-24 | |
MARLBOROUGH RENTALS (GREENWICH) LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2015-11-24 | |
GLS IT CONSULTANCY LTD | Company Secretary | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2013-10-29 | |
THE ALL GARDENING UK COMPANY LTD | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
SOUTH WEST INDEPENDANT REPAIR GROUP LTD | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2018-05-22 | |
WETLANDS WATERPROOFING LTD | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
JON FURNISS PHOTOGRAPHY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
OPTEC SUPPORT LTD | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
T.ROBERTS & L.ROBERTS LTD | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
J GERRARD CONSULTING LTD | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
B & E PROPERTY LTD | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
DAVID LATCHMAN DELIVERY SERVICES LTD | Company Secretary | 2009-02-10 | CURRENT | 2008-03-27 | Dissolved 2017-05-23 | |
STANWAY LITTLE ASSOCIATES LTD | Company Secretary | 2009-02-05 | CURRENT | 2008-03-27 | Active | |
WITCOMB TRADING CO. LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1956-04-24 | Active - Proposal to Strike off | |
ADRIANA PAICE LTD | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
MOAT COURT (ELTHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1979-05-16 | Active | |
OCTAGON S.E. LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
B & P FLOWERS LIMITED | Company Secretary | 2009-01-12 | CURRENT | 1995-11-09 | Dissolved 2014-07-17 | |
OSBOURNE HUGHES GROUNDWORKS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2008-02-06 | Dissolved 2014-08-28 | |
HAMILTON MOTORS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1999-10-25 | Active | |
THE PURPLE PUSSYCAT PUB COMPANY LTD | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2013-10-22 | |
DESMOND O'NEILL FEATURES LTD | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
SALMONS PLUMBING & HEATING LTD | Company Secretary | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2014-05-20 | |
PICTURE BOX SCHOOLS LTD | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
CHATTERTONS ESTATE AGENTS LTD | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
ACCESS EDUCATION LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2004-12-17 | Dissolved 2017-05-02 | |
G A M SERVICES (UK) LTD | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2013-08-27 | |
BRICKHOUSE RENTALS LTD | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Active - Proposal to Strike off | |
EHH CONSULTING LTD | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-08-25 | |
THE HOTEL DEVELOPMENT COMPANY LTD | Company Secretary | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2014-12-02 | |
LAST RESORT U.K. INTERNATIONAL LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2005-04-07 | Active | |
PROPERTY ASSIST HOLDINGS LTD | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2017-07-18 | |
DARKSTORM LTD | Company Secretary | 2008-03-05 | CURRENT | 2008-01-30 | Active | |
BUENOS AIRES CATERING LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2004-05-18 | Active | |
FOXTON SERVICES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2003-09-17 | Active | |
CADLEIGH DEVELOPMENTS LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-12-09 | |
GREYWORLD INDUSTRIES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2001-02-16 | Dissolved 2014-08-19 | |
THEHOTELWEB.COM LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2000-01-07 | Active | |
REDHOUSE COMMERCIAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-02-22 | Dissolved 2016-06-07 | |
CRISTINA KRUPPA INTERPRETER LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
REGINALD QUANTITY SURVEYORS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2005-09-29 | Dissolved 2014-10-21 | |
EDUCATION AND TRAINING INTERNATIONAL LIMITED | Company Secretary | 2007-06-22 | CURRENT | 1995-05-01 | Active | |
PROPERTY ASSIST ENVIRONMENTAL LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2000-05-16 | Liquidation | |
JON FURNISS PROPERTIES LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
JOANNA BARRAM LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2013-12-02 | |
LILYSTAN LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mark Loveland as a person with significant control on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Loveland on 2020-12-31 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LOVELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/11 FROM Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Loveland on 2010-01-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DYER & CO SECRETARIAL SERVICES LIMITED on 2010-01-20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LOVELAND PROPERTIES (LONDON) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOVELAND PROPERTIES (LONDON) LTD are:
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. |