LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED

LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED

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

    Company NameLONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04179437
    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 & 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 AddressNo

    What are the latest accounts for LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Oliver Richard Hirschmann on Mar 15, 2023

    2 pagesCH01

    Director's details changed for Ms Nicola Jane Broom on Mar 15, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    14 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Nicola Jane Broom on Feb 25, 2016

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Satisfaction of charge 6 in full

    2 pagesMR04

    Who are the officers of LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYNSLEY, Caroline Julia
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    Director
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    EnglandBritishSolicitor192726440001
    BROOM, Nicola Jane
    16 South End
    Croydon
    CR0 1DN Surrey
    Director
    16 South End
    Croydon
    CR0 1DN Surrey
    EnglandBritishChartered Surveyor115017920011
    HIRSCHMANN, Oliver Richard
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    Director
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    EnglandBritishProperty Developer118097520004
    BACON, Andrew Charles
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    Secretary
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    BritishDirector Chartered Surveyor71157770002
    EDDLESTONE, Walton Law
    Embley Manor
    Embley Lane
    SO51 6DN Romsey
    Hampshire
    Secretary
    Embley Manor
    Embley Lane
    SO51 6DN Romsey
    Hampshire
    British72428420001
    BACON, Andrew Charles
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    Director
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    EnglandBritishDirector Chartered Surveyor71157770002
    HIRSCHMANN, David Frederick
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    Director
    c/o Graham Cohen & Co
    South End
    CR0 1DN Croydon
    16
    United Kingdom
    United KingdomBritishCompany Director49585540005
    HORNER HILL, John Fawcett
    Fairfields
    Ellens Green, Rudgwick
    RH12 3AR Horsham
    West Sussex
    Director
    Fairfields
    Ellens Green, Rudgwick
    RH12 3AR Horsham
    West Sussex
    BritishDeveloper64807510002

    Who are the persons with significant control of LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South End
    CR0 1DN Croydon
    16 South End
    England
    Apr 06, 2016
    South End
    CR0 1DN Croydon
    16 South End
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07251393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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