LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
Overview
| Company Name | LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04179437 |
| 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 & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED located?
| Registered Office Address | c/o GRAHAM COHEN & CO 16 South End CR0 1DN Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Richard Hirschmann on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Nicola Jane Broom on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Nicola Jane Broom on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Who are the officers of LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYNSLEY, Caroline Julia | Director | c/o Graham Cohen & Co South End CR0 1DN Croydon 16 | England | British | 192726440001 | |||||
| BROOM, Nicola Jane | Director | 16 South End Croydon CR0 1DN Surrey | England | British | 115017920011 | |||||
| HIRSCHMANN, Oliver Richard | Director | c/o Graham Cohen & Co South End CR0 1DN Croydon 16 | England | British | 118097520004 | |||||
| BACON, Andrew Charles | Secretary | c/o Graham Cohen & Co South End CR0 1DN Croydon 16 United Kingdom | British | 71157770002 | ||||||
| EDDLESTONE, Walton Law | Secretary | Embley Manor Embley Lane SO51 6DN Romsey Hampshire | British | 72428420001 | ||||||
| BACON, Andrew Charles | Director | c/o Graham Cohen & Co South End CR0 1DN Croydon 16 United Kingdom | England | British | 71157770002 | |||||
| HIRSCHMANN, David Frederick | Director | c/o Graham Cohen & Co South End CR0 1DN Croydon 16 United Kingdom | United Kingdom | British | 49585540005 | |||||
| HORNER HILL, John Fawcett | Director | Fairfields Ellens Green, Rudgwick RH12 3AR Horsham West Sussex | British | 64807510002 |
Who are the persons with significant control of LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborn Limited | Apr 06, 2016 | South End CR0 1DN Croydon 16 South End England | No | ||||||||||
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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