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Home > England & Wales Companies > LONDON & NEW YORK INVESTMENTS LIMITED
Company Information for

LONDON & NEW YORK INVESTMENTS LIMITED

10 JACOBS WELL MEWS, LONDON, W1U 3DY,
Company Registration Number
06788070
Private Limited Company
Active

Company Overview

About London & New York Investments Ltd
LONDON & NEW YORK INVESTMENTS LIMITED was founded on 2009-01-12 and has its registered office in London. The organisation's status is listed as "Active". London & New York Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON & NEW YORK INVESTMENTS LIMITED
 
Legal Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
Other companies in W1U
 
Previous Names
HINDE STREET CAPITAL LIMITED19/04/2012
Filing Information
Company Number 06788070
Company ID Number 06788070
Date formed 2009-01-12
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 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & NEW YORK INVESTMENTS LIMITED
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Company Officers of LONDON & NEW YORK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY IAN SPENCER
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
VINOD KUMAR GUPTA
 Company Secretary 2009-01-12 2017-12-18
ANTHONY MARTIN GREEN
 Director 2009-01-12 2012-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY IAN SPENCER BRIXTON CENTRAL LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ANTONY IAN SPENCER LONDON & LA CAPITAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ELECTRICWORKS N7 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ANTONY IAN SPENCER STARCLASS GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANTONY IAN SPENCER STADIUM BLENHEIM COURT LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST NO.2 LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM WEST LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTONY IAN SPENCER LONDON & NEW YORK (SERVICES) LIMITED Director 2013-08-28 CURRENT 2013-08-13 Active
ANTONY IAN SPENCER ELECTRICWORKS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL INVESTMENTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
ANTONY IAN SPENCER LONDON & LA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
ANTONY IAN SPENCER MANCHESTER SQUARE DEVELOPMENTS LIMITED Director 2012-08-24 CURRENT 2010-12-23 Active
ANTONY IAN SPENCER PHOENIX CAPITAL ADVISORS LIMITED Director 2012-07-04 CURRENT 2009-07-02 Active
ANTONY IAN SPENCER MAY DEVELOPMENTS (BRIXTON) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
ANTONY IAN SPENCER MANCHESTER SQUARE CAPITAL LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ANTONY IAN SPENCER LONDON & NEW YORK CAPITAL LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
ANTONY IAN SPENCER LONDON & NEW YORK LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTONY IAN SPENCER STARCLASS (HINDE HOUSE) NO.2 LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTONY IAN SPENCER LONDON RESIDENTIAL INVESTMENTS LIMITED Director 2012-02-03 CURRENT 2011-03-30 Active
ANTONY IAN SPENCER NW X WORKS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED Director 2011-03-31 CURRENT 2010-06-23 Active
ANTONY IAN SPENCER CITY & EASTERN LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES (NO.2) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
ANTONY IAN SPENCER LONDON & NEW YORK DEVELOPMENTS LIMITED Director 2009-05-22 CURRENT 2002-11-18 Active
ANTONY IAN SPENCER MANCHESTER SQUARE INVESTMENTS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Active
ANTONY IAN SPENCER STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
ANTONY IAN SPENCER CARIBAX LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
ANTONY IAN SPENCER GREENWICH VILLAGE LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ANTONY IAN SPENCER STADIUM LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
ANTONY IAN SPENCER STADIUM CAPITAL (VIETNAM) LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
ANTONY IAN SPENCER STARCLASS (MARKET STREET) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (HINDE HOUSE) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (THE RIVERWAY) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STADIUM INVESTMENT LIMITED Director 2006-08-04 CURRENT 2002-11-29 Active
ANTONY IAN SPENCER ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED Director 2006-06-21 CURRENT 2006-06-21 Liquidation
ANTONY IAN SPENCER STADIUM INVESTMENT (NO 2) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
ANTONY IAN SPENCER VIZION 7 LIMITED Director 2006-03-03 CURRENT 2003-09-29 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST LIMITED Director 2006-01-31 CURRENT 2003-01-13 Active
ANTONY IAN SPENCER STADIUM DEVELOPMENT LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER STADIUM CAPITAL LTD Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER LONDON & NEW YORK PROPERTIES LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL INVESTMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL DEVELOPMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL HOLDINGS LTD Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL LTD Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER FALCONLAND (PALACE) LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
ANTONY IAN SPENCER CHARTGOLD LIMITED Director 2002-05-29 CURRENT 2002-05-22 Active
ANTONY IAN SPENCER FALCONLAND BRIGHTON LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTONY IAN SPENCER "PHOENIX" MANAGEMENT COMPANY LIMITED Director 1999-03-29 CURRENT 1996-08-28 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES LIMITED Director 1997-10-16 CURRENT 1996-08-29 Active
ANTONY IAN SPENCER THE KAIZEN INVESTMENT COMPANY LIMITED Director 1997-02-20 CURRENT 1996-07-25 Active
ANTONY IAN SPENCER BENDENIS PROPERTIES LIMITED Director 1995-11-01 CURRENT 1983-11-14 Active
ANTONY IAN SPENCER THE FALCON LAND DEVELOPMENT COMPANY LIMITED Director 1995-02-02 CURRENT 1990-04-23 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER LIMITED Director 1991-09-01 CURRENT 1982-03-02 Active
ANTONY IAN SPENCER HIGHBURY 123 LIMITED Director 1991-05-15 CURRENT 1991-04-25 Dissolved 2014-03-04

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
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 7 Manchester Square London W1U 3PQ
2024-01-29Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-01-29
2024-01-29Director's details changed for Mr Antony Ian Spencer on 2024-01-29
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-10CH01Director's details changed for Mr Antony Ian Spencer on 2016-04-06
2022-03-10PSC04Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-18TM02Termination of appointment of Vinod Kumar Gupta on 2017-12-18
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-13AD02Register inspection address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-24AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-17AD02Register inspection address changed from C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ United Kingdom
2012-09-27AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN
2012-04-19RES15CHANGE OF NAME 04/04/2012
2012-04-19CERTNMCompany name changed hinde street capital LIMITED\certificate issued on 19/04/12
2012-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08AR0112/01/12 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-25AR0112/01/11 ANNUAL RETURN FULL LIST
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0112/01/10 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-03AD02SAIL ADDRESS CREATED
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LONDON & NEW YORK INVESTMENTS 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 & NEW YORK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & NEW YORK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 & NEW YORK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & NEW YORK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & NEW YORK INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDON & NEW YORK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & NEW YORK INVESTMENTS 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 (99999 - Dormant Company) as LONDON & NEW YORK INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & NEW YORK INVESTMENTS 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 & NEW YORK INVESTMENTS 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 & NEW YORK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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