LONDON & REGIONAL PROPERTY FUND LIMITED

LONDON & REGIONAL PROPERTY FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON & REGIONAL PROPERTY FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03675873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON & REGIONAL PROPERTY FUND LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON & REGIONAL PROPERTY FUND LIMITED located?

    Registered Office Address
    Office 2 The Reach
    687-693 London Road
    SS0 9PA Westcliff On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON & REGIONAL PROPERTY FUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    GHC PROPERTIES (LUTON) LIMITEDNov 30, 1998Nov 30, 1998

    What are the latest accounts for LONDON & REGIONAL PROPERTY FUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONDON & REGIONAL PROPERTY FUND LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for LONDON & REGIONAL PROPERTY FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA on Aug 11, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 858.5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 858.5
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of LONDON & REGIONAL PROPERTY FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERSHINSON, Moira Sandra
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    Secretary
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    BritishDirector37444130001
    GERSHINSON, Colin Anthony
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    Director
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    United KingdomBritishCompany Director21890030001
    GERSHINSON, Moira Sandra
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    Director
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    United KingdomBritishCompany Director37444130001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    GERSHINSON, Darren Andrew
    12 Tatham Place
    58 Acacia Road
    NW8 6AG St Johns Wood
    London
    Director
    12 Tatham Place
    58 Acacia Road
    NW8 6AG St Johns Wood
    London
    BritishChartered Surveyor48774990005
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of LONDON & REGIONAL PROPERTY FUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Anthony Gershinson
    Circus Road
    St John's Wood
    NW8 9JG London
    31
    United Kingdom
    Apr 06, 2016
    Circus Road
    St John's Wood
    NW8 9JG London
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Moira Sandra Gershinson
    Circus Road
    St John's Wood
    NW8 9JG London
    31
    United Kingdom
    Apr 06, 2016
    Circus Road
    St John's Wood
    NW8 9JG London
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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