LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED

Overview

Company Name	LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07359420
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2010

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 & ASSOCIATED MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED located?

Registered Office Address	12 Little Portland Street 2nd Floor W1W 8BJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Change of details for London & Associated Properties Plc as a person with significant control on Nov 05, 2021	2 pages	PSC05

Jun 20, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	8 pages	AA

Jun 11, 2025	legacy	87 pages	PARENT_ACC

Jun 11, 2025	legacy	3 pages	GUARANTEE2

Jun 11, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	legacy	1 pages	AGREEMENT2

Aug 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Aug 19, 2024	legacy	87 pages	PARENT_ACC

Aug 01, 2024	legacy	3 pages	GUARANTEE2

Aug 01, 2024	legacy	1 pages	AGREEMENT2

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

May 15, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Oct 09, 2023	legacy	90 pages	PARENT_ACC

Jul 21, 2023	legacy	3 pages	GUARANTEE2

Jul 21, 2023	legacy	1 pages	AGREEMENT2

Jul 21, 2023	legacy	1 pages	AGREEMENT2

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on Nov 09, 2021	1 pages	AD01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Full accounts made up to Dec 31, 2019	12 pages	AA

View All Filings

Who are the officers of LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTZ, Jonathan Little Portland Street 2nd Floor W1W 8BJ London 12 England	Feb 11, 2019		Secretary	Little Portland Street 2nd Floor W1W 8BJ London 12 England				255351080001
HELLER, John Alexander Little Portland Street 2nd Floor W1W 8BJ London 12 England	Aug 27, 2010		Director	Little Portland Street 2nd Floor W1W 8BJ London 12 England	United Kingdom	British	1966-10	72581650001
MINTZ, Jonathan Little Portland Street 2nd Floor W1W 8BJ London 12 England	Feb 11, 2019		Director	Little Portland Street 2nd Floor W1W 8BJ London 12 England	England	British	1969-3	254738700001
CURTIS, Heather Anne Bruton Place W1J 6NE London 24 United Kingdom	Apr 01, 2011	Dec 22, 2014	Secretary	Bruton Place W1J 6NE London 24 United Kingdom				159670570001
STEVENS, Michael Cecil Wallace Fields KT17 3AX Epsom 31 Surrey United Kingdom	Aug 27, 2010	Mar 31, 2011	Secretary	Wallace Fields KT17 3AX Epsom 31 Surrey United Kingdom				153731410001
THAPAR, Anil Kumar Bruton Place W1J 6NE London 24	Dec 22, 2014	Dec 31, 2018	Secretary	Bruton Place W1J 6NE London 24				193970170001
BROWN, David Edward Bruton Place W1J 6NE London 24	Aug 27, 2010	May 31, 2019	Director	Bruton Place W1J 6NE London 24	United Kingdom	British	1966-12	78731890002
THAPAR, Anil Kumar Bruton Place W1J 6NE London 24	Jan 01, 2015	Dec 31, 2018	Director	Bruton Place W1J 6NE London 24	United Kingdom	Indian	1956-2	74447240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Associated Properties Plc

Apr 06, 2016

Little Portland Street

W1W 8BJ London

England

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00341829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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