LONDON TOWN HOMES LIMITED
Overview
| Company Name | LONDON TOWN HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04340438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON TOWN HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONDON TOWN HOMES LIMITED located?
| Registered Office Address | Cavendish House First Floor 13 Lodge Road NW4 4DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON TOWN HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LONDON TOWN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Exchange Building 4 Brent Cross Gardens London NW4 3RJ to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LONDON TOWN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc Justin | Secretary | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | British | 96449770002 | ||||||
| NERDEN, Marc Justin | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 96449770002 | |||||
| SHAPIRO, Harvey | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 121614590002 | |||||
| SHAPIRO, Tovah | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 64948020005 | |||||
| SHAPIRO, Harvey Ian | Secretary | 9 Cavendish Place W1G 0QD London | British | 121614590001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| FRANKS, Laurence Lee | Director | 21 Herons Gate HA8 7LD Edgware Middlesex | British | 100457530001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of LONDON TOWN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Se Land & Estates Limited | Apr 06, 2016 | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LONDON TOWN HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 11, 2008 Delivered On Jul 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 70 west hill and 1-3 upper richmond road london t/no SGL276302 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 08, 2008 Delivered On Jul 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 09, 2003 Delivered On Sep 11, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1, 6F phoenix way swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 13, 2003 Delivered On Aug 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 6F phoenix way, swansea enterprise park, swansea, west glamorgan t/no. WA491229. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 05, 2002 Delivered On Apr 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h land and buildings k/a 2 and 2A mansfield mews, london, W1H 9FJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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