LONDON & REGIONAL ESTATES (PRESTON) LIMITED
Overview
| Company Name | LONDON & REGIONAL ESTATES (PRESTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007711 |
| 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 & REGIONAL ESTATES (PRESTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONDON & REGIONAL ESTATES (PRESTON) LIMITED located?
| Registered Office Address | First Floor Healthaid House Marlborough Hill HA1 1UD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & REGIONAL ESTATES (PRESTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for LONDON & REGIONAL ESTATES (PRESTON) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for LONDON & REGIONAL ESTATES (PRESTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Frederick Gay on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 29, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Marilyn Zena Cruickshanks on Feb 05, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDON & REGIONAL ESTATES (PRESTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANKS, Marilyn Zena | Director | The Holme DL8 3QR Hawes Lilac House North Yorkshire England | England | British | Book Keeper | 94131560002 | ||||
| GAY, Richard Frederick | Director | 11 Surf Road Whale Beach FOREIGN Sydney 2107 Australia | Australia | British | Property Development | 279675250001 | ||||
| GAY, Marie Therese | Secretary | 11 Surf Road Whale Beach FOREIGN New South Wales 2107 Australia | Australian | 69492460002 | ||||||
| GAY, Richard Frederick | Secretary | 20 Woodville Road Ealing W5 2SF London | British | Property Development | 20091470003 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| GAY, Marie Therese | Director | 11 Surf Road Whale Beach FOREIGN New South Wales 2107 Australia | Australia | Australian | Director | 69492460002 | ||||
| LE FEVRE, Bruce | Director | Hartwell Cottage Oxford Road HP17 8QG Aylesbury Buckinghamshire | United Kingdom | British | Managing Director | 28952020002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of LONDON & REGIONAL ESTATES (PRESTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Frederick Gay | Apr 06, 2016 | Whale Beach 2107 Sydney 11 Surf Road New South Wales Australia | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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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