LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED
Overview
| Company Name | LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01011050 |
| 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 CENTRAL & SUBURBAN DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Ian Loftus on Aug 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Loftus on Aug 22, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Graham Messenger as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with updates | 5 pages | CS01 | ||
Cessation of Anthony Louis Loftus as a person with significant control on May 17, 2018 | 1 pages | PSC07 | ||
Change of details for Mr Richard Ian Loftus as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr. Andrew David Loftus as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Termination of appointment of Anthony Louis Loftus as a director on May 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Ian Loftus on Aug 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr. Andrew David Loftus on Aug 09, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Alan Graham Messenger on Aug 09, 2017 | 1 pages | CH03 | ||
Who are the officers of LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFTUS, Andrew David | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Company Director | 51229820001 | ||||
| LOFTUS, Richard Ian | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Company Director | 6596700003 | ||||
| LOFTUS, Anthony Louis, Mr. | Secretary | 36 Wildwood Road Hampstead NW11 6XB London | British | 13813410002 | ||||||
| LOFTUS, Asher Max | Secretary | 1 Spaniards Close NW11 6TH London | British | 8437120001 | ||||||
| MESSENGER, Alan Graham | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | British | 72379170002 | ||||||
| LOFTUS, Anthony Louis, Mr. | Director | 36 Wildwood Road Hampstead NW11 6XB London | United Kingdom | British | Company Director | 13813410002 | ||||
| LOFTUS, Asher Max | Director | 1 Spaniards Close NW11 6TH London | British | Company Director | 8437120001 |
Who are the persons with significant control of LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Anthony Louis Loftus | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew David Loftus | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Ian Loftus | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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