LONDON & ASSOCIATED PROPERTIES PLC
Overview
| Company Name | LONDON & ASSOCIATED PROPERTIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00341829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & ASSOCIATED PROPERTIES PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON & ASSOCIATED PROPERTIES PLC located?
| Registered Office Address | 12 Little Portland Street 2nd Floor W1W 8BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON & ASSOCIATED PROPERTIES PLC?
| Company Name | From | Until |
|---|---|---|
| LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY | Jun 25, 1938 | Jun 25, 1938 |
What are the latest accounts for LONDON & ASSOCIATED PROPERTIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON & ASSOCIATED PROPERTIES PLC?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for LONDON & ASSOCIATED PROPERTIES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robin Priest as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Anthony Parritt as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 87 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 88 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Howard David Goldring as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 47 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 89 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 21 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003418290048 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003418290050 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003418290052 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003418290051 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003418290054 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Andrew Robert Heller as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Aron Heller as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 003418290055, created on Sep 16, 2022 | 17 pages | MR01 | ||||||||||
Who are the officers of LONDON & ASSOCIATED PROPERTIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINTZ, Jonathan | Secretary | Little Portland Street 2nd Floor W1W 8BJ London 12 England | 255256160001 | |||||||||||
| HELLER, Andrew Robert | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | England | British | 62899960002 | |||||||||
| HELLER, John Alexander | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | 72581650001 | |||||||||
| MINTZ, Jonathan | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | England | British | 254738700001 | |||||||||
| CURTIS, Heather Anne | Secretary | Bruton Place W1J 6NE London 24 United Kingdom | British | 159673320001 | ||||||||||
| STEVENS, Michael Cecil | Secretary | 31 Wallace Fields Ewell KT17 3AX Epsom Surrey | British | 14672850001 | ||||||||||
| THAPAR, Anil Kumar | Secretary | Bruton Place W1J 6NE London 24 | 193969480001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| BROWN, Louis Charles John | Director | The Well House 95 High Street RH16 2HN Lindfield West Sussex | British | 14998540002 | ||||||||||
| CORRY, Robert John | Director | Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey | England | British | 78731860001 | |||||||||
| GOLDRING, Howard David | Director | 111 Baker Street W1U 6SG London | United Kingdom | British | 14155750004 | |||||||||
| HAWKINGS, Patrick Stanley | Director | 3 Red Lodge Gardens HP4 3LW Berkhamsted Hertfordshire | British | 14998550001 | ||||||||||
| HELLER, Michael Aron, Sir | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | 44677700001 | |||||||||
| O'CONNELL, Barry Joseph | Director | Newstown House Ardattin Co Calow Eire | British | 21365550002 | ||||||||||
| PARRITT, Clive Anthony | Director | 3 Howitt Road NW3 4LT London | England | British | 7777080002 | |||||||||
| PRIEST, Robin | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | 180320350001 | |||||||||
| STEVENS, Michael Cecil | Director | 31 Wallace Fields Ewell KT17 3AX Epsom Surrey | Great Britain | British | 14672850001 | |||||||||
| THAPAR, Anil Kumar | Director | Bruton Place W1J 6NE London 24 | United Kingdom | Indian | 74447240002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0