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Home > England & Wales Companies > LONDON RESORT PROPERTY LIMITED
Company Information for

LONDON RESORT PROPERTY LIMITED

3RD FLOOR,, 84 BROOK STREET, LONDON, W1K 5EH,
Company Registration Number
07664606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Resort Property Ltd
LONDON RESORT PROPERTY LIMITED was founded on 2011-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Resort Property 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 RESORT PROPERTY LIMITED
 
Legal Registered Office
3RD FLOOR,
84 BROOK STREET
LONDON
W1K 5EH
Other companies in W1S
 
Filing Information
Company Number 07664606
Company ID Number 07664606
Date formed 2011-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON RESORT PROPERTY LIMITED
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Company Officers of LONDON RESORT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ABDULLA AL-HUMAIDI
 Director 2013-08-27
HUMPHREY RICHARD PERCY
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN TESTA
 Director 2013-08-27 2017-02-28
FENLON DUNPHY
 Director 2013-08-27 2016-06-30
ANTONY PAUL SEFTON
 Director 2013-08-07 2015-03-20
COLIN REDMAN
 Company Secretary 2011-06-10 2013-08-27
COLIN REDMAN
 Director 2011-06-10 2013-08-27
JULIAN ENSTON BAGWELL
 Director 2011-06-10 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDULLA AL-HUMAIDI LONDON RESORT COMPANY HOLDINGS LIMITED Director 2013-08-27 CURRENT 2011-05-06 Voluntary Arrangement
HUMPHREY RICHARD PERCY MYSAVERSERVICE LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
HUMPHREY RICHARD PERCY ARMILA CAPITAL LIMITED Director 2017-07-05 CURRENT 2012-11-05 Liquidation
HUMPHREY RICHARD PERCY KEH ENTERTAINMENTS (UK) LIMITED Director 2017-06-19 CURRENT 2013-07-04 Active
HUMPHREY RICHARD PERCY KEHC (UK) LIMITED Director 2017-06-19 CURRENT 2013-01-09 Active
HUMPHREY RICHARD PERCY VISION IP LIMITED Director 2017-05-31 CURRENT 2012-05-17 Active - Proposal to Strike off
HUMPHREY RICHARD PERCY LONDON RESORT COMPANY HOLDINGS LIMITED Director 2017-02-08 CURRENT 2011-05-06 Voluntary Arrangement
HUMPHREY RICHARD PERCY W H IRELAND LIMITED Director 2016-12-01 CURRENT 1986-03-20 Active
HUMPHREY RICHARD PERCY W.H. IRELAND GROUP PLC Director 2016-12-01 CURRENT 1999-11-02 Active

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
2023-08-24Application to strike the company off the register
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM The Smiths Building 179 Great Portland Street London W1W 5PL England
2022-06-20CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY RICHARD PERCY
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR HUMPHREY RICHARD PERCY
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN TESTA
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FENLON DUNPHY
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0110/06/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Mr Abdulla Al-Humaidi on 2015-09-10
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM C/O Armila Capital 17 Albemarle Street London W1S 4HP
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL SEFTON
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-06AP01DIRECTOR APPOINTED MR ABDULLA AL-HUMAIDI
2013-09-06AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2013-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN REDMAN
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN
2013-09-06AP01DIRECTOR APPOINTED MR FENLON DUNPHY
2013-09-06AP01DIRECTOR APPOINTED MR DAVID ALAN TESTA
2013-08-07AP01DIRECTOR APPOINTED MR ANTONY PAUL SEFTON
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BAGWELL
2013-06-12AR0110/06/13 FULL LIST
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-10DISS40DISS40 (DISS40(SOAD))
2012-11-09AR0110/06/12 FULL LIST
2012-10-09GAZ1FIRST GAZETTE
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON RESORT PROPERTY 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 RESORT PROPERTY 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 RESORT PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RESORT PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON RESORT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON RESORT PROPERTY LIMITED
Trademarks
We have not found any records of LONDON RESORT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON RESORT PROPERTY 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 (96090 - Other service activities n.e.c.) as LONDON RESORT PROPERTY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONDON RESORT PROPERTY 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 RESORT PROPERTY 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 RESORT PROPERTY 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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    Other companies at postcode W1K 5EH