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LOCATION PROPERTIES (1943) LIMITED

LOCATION PROPERTIES (1943) LIMITED

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

    • Overview

    Company NameLOCATION PROPERTIES (1943) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09669460
    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 LOCATION PROPERTIES (1943) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOCATION PROPERTIES (1943) LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCATION PROPERTIES (1943) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LOCATION PROPERTIES (1943) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for LOCATION PROPERTIES (1943) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Alexander Rael Barnett on Jun 27, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Change of details for Tallyspace Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Appointment of Mr Alexander Barnett as a director on Mar 28, 2017

    		2 pagesAP01

    Termination of appointment of Ray Harris as a director on Mar 28, 2017

    		1 pagesTM01

    Previous accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Registered office address changed from 3 Golfside Close London N20 0rd United Kingdom to Aston House Cornwall Avenue London N3 1LF on Aug 31, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LOCATION PROPERTIES (1943) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Alexander Rael
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		United KingdomBritish75651390048
    HARRIS, Ray
    Golfside Close
    N20 0RD London
    3
    United Kingdom
    		Director
    Golfside Close
    N20 0RD London
    3
    United Kingdom
    		United KingdomBritish199066060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCATION PROPERTIES (1943) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tallyspace Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland And Wales
    Registration Number02139508
    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.
    • license: CC0