Active
Company Information for LONDON AND HERTFORDSHIRE LIMITED
THE LODGE HERIOTS, THE COMMON, STANMORE, MIDDLESEX, HA7 3HG,
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Company Registration Number
10133892
Private Limited Company
Active |
Company Name | |
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LONDON AND HERTFORDSHIRE LIMITED | |
Legal Registered Office | |
THE LODGE HERIOTS THE COMMON STANMORE MIDDLESEX HA7 3HG | |
Company Number | 10133892 | |
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Company ID Number | 10133892 | |
Date formed | 2016-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:36:00 |
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Registered address | Last known status | Formation date | ||
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LONDON AND HERTFORDSHIRE PROPERTIES LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2008-03-18 |
Officer | Role | Date Appointed |
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JOEL FRIED |
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GARY HACKNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND FULHAM HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
SHAREI TEFILLAH LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
CHALVEY PARK LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-03 | Active | |
FAMILY EQUITIES LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
HARROW HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
CENTRAL THAMES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
STADIUM HOLDINGS 1 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
STADIUM HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
CATFORD HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
BRENT RETAIL LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
HAWES HILL MANAGEMENT COMPANY LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
RISELEY HOLDINGS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
LUNAR ESTATES LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HAMPSHIRE VENTURES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
PRIDEMORE INVESTMENTS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
LONDON AND HAMPSHIRE LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
WHETSTONE HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
LONDON AND ILFORD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
SOUTHLAND HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
CREST VENTURES LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
BRENTWOOD HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
NORTHERN PROPERTY HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
MAYFAIR RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
KIRKHAM MANAGEMENT COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
QUINATA GLOBAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
LONDON AND BRISTOL LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
BATTERSEA HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
ZILLA VENTURES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
LONDON AND SUBURBS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Voluntary Arrangement | |
GLOBAL KARKA LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2016-11-01 | |
SURREY HEIGHTS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LONDON AND FULHAM LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
RIVERSIDE KENT LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
CAMBER PROPERTIES LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LONDON AND CROYDON LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
SWF PARTNERS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CASTLE INVEST LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
STRAND COURT LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
HARRIS COURT MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
LONDON AND PINES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
LONDON AND BERKSHIRE INVESTMENTS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
LISTED DEVELOPMENTS LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
LONDON AND SURREY INVESTMENTS LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
CVS RESIDENTIAL LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
KENSINGTON PARTNERS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
PORTHOLD LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
HALLGOLD PROPERTIES LTD | Director | 2012-08-24 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
QUINATA UK LIMITED | Director | 2012-04-15 | CURRENT | 2009-07-15 | Active | |
CLOVERDALE PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
BLACKINVEST LIMITED | Director | 2012-01-24 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
STATEINVEST LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
INVESTPORT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101338920001 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101338920003 | |
AP01 | DIRECTOR APPOINTED MR LEE RICHARD JOSEPH PORTNOI | |
PSC02 | Notification of Tps Abbeydale St Albans Limited as a person with significant control on 2018-11-07 | |
PSC05 | Change of details for Kig St Albans Limited as a person with significant control on 2018-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM Office 1 62 Ballards Lane London N3 2BU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL FRIED | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/04/18 TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR GARY HACKNER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/04/17 TO 28/04/17 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | Clarification A second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 19/11/2018. | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 1000 | |
PSC02 | Notification of Kig St Albans Limited as a person with significant control on 2016-04-19 | |
PSC07 | CESSATION OF KIG ILFORD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIG ILFORD LIMITED | |
PSC07 | CESSATION OF JOEL FRIED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIG ILFORD LIMITED | |
PSC07 | CESSATION OF JOEL FRIED AS A PSC | |
AA01 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 15 WOODLANDS LONDON NW11 9QJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 15 WOODLANDS LONDON NW11 9QJ ENGLAND | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101338920001 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LONDON AND HERTFORDSHIRE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON AND HERTFORDSHIRE LIMITED 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. |