Active
Company Information for LONG CRENDON PROPERTY NOMINEES LTD.
16 LAMBTON PLACE, LONDON, W11 2SH,
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Company Registration Number
07647965
Private Limited Company
Active |
Company Name | |
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LONG CRENDON PROPERTY NOMINEES LTD. | |
Legal Registered Office | |
16 LAMBTON PLACE LONDON W11 2SH Other companies in W11 | |
Company Number | 07647965 | |
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Company ID Number | 07647965 | |
Date formed | 2011-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 05:50:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PETER WOLFF |
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ANDREW CHRISTOPHER GOODCHILD |
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NICHOLAS RICHARD PRITCHETT |
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DAVID PETER WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STEPHEN KELFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBTON PLACE PROPERTIES LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
WOLFF ARCHITECTS LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Change of details for Mr David Peter Wolff as a person with significant control on 2017-04-01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
RP04CS01 | ||
Second filing of the annual return made up to 2012-05-26 | ||
Second filing of the annual return made up to 2013-05-26 | ||
Second filing of the annual return made up to 2014-05-26 | ||
Second filing of the annual return made up to 2015-05-26 | ||
Second filing of the annual return made up to 2016-05-26 | ||
RP04AR01 | Second filing of the annual return made up to 2012-05-26 | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
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 26/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076479650001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
21/06/22 ANNUAL RETURN FULL LIST | ||
22/06/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
21/06/22 ANNUAL RETURN FULL LIST | ||
22/06/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
21/06/22 ANNUAL RETURN FULL LIST | ||
22/06/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
21/06/22 ANNUAL RETURN FULL LIST | ||
22/06/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/03/12 | |
21/06/22 ANNUAL RETURN FULL LIST | ||
22/06/22 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD PRITCHETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD | |
AP03 | Appointment of Mr David Peter Wolff as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER WOLFF | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GOODCHILD | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LONG CRENDON PROPERTY NOMINEES LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONG CRENDON PROPERTY NOMINEES 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. |