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LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Learn more about LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 SAVILE ROW, LONDON, W1S 3PB

LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00000371
Company status: Active
country of origin: United Kingdom
incorporation date: 1863.05.01
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) is a Private Limited Company, registration number 00000371, established in United Kingdom on the 1. May 1863. The company is now active. The company has been in business for 153 years and 7 months. The company is based on 5 SAVILE ROW, LONDON, W1S 3PB. Business of the company LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.05.27
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1983.04.11

List of company documents:

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Find out more information about LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 138597
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, C/O BLACKFISH SERVICES, 5 SAVILE ROW, LONDON, W1S 3PB, UNITED KINGDOM
Form type: AD01
Date: 2014.04.14
£2.95
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SECRETARY APPOINTED MRS YVONNE KELSEY
Form type: AP03
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW YULL
Form type: TM02
Date: 2014.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, ST CLEMENTS HOUSE 2-16 COLEGATE, NORWICH, NORFOLK, NR3 1BQ
Form type: AD01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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SECRETARY APPOINTED ANDREW YULL
Form type: AP03
Date: 2012.08.02
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 31/05/2012
Form type: CH01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 5 SAVILE ROW, LONDON, WIS 3PD
Form type: 287
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH
Form type: 288b
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, THE OLD VICARAGE, EAST RUSTON, NORWICH, NORFOLK NR12 9HN
Form type: 287
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, C/O ROWLAND CAPITAL LIMITED, 7 THE SANCTURY LONDON, SW1P 3JS
Form type: 287
Date: 2004.01.23
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 7 THE SANCTUARY, LONDON, SW1P 3JS
Form type: 287
Date: 2003.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, 34 OLD QUEEN STREET, ST JAMESS PARK, LONDON SW1H 9HP
Form type: 287
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, ST CLEMENTS HOUSE,, 2-16 COLEGATE,, NORWICH., NR3 1BQ
Form type: 287
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07

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Company directors and board members:

YVONNE KELSEY (current)
Secretary, 2014.02.07
5 SAVILE ROW , LONDON
W1S 3PB
ENGLAND
GRAHAM JOHN ROBESON (current)
Director, COMPANY DIRECTOR, 1992.06.29
5 SAVILE ROW , LONDON
W1S 3PB
ENGLAND
HARLEY JAMES ROWLAND (current)
Director, COMPANY DIRECTOR, 2002.04.15
5 SAVILE ROW , LONDON
W1S 3PB
ENGLAND
KATE BAYLEY (resigned)
Secretary, 2001.12.07 - 2004.04.04
143 ERSKINE CRESCENT , LONDON
N17 9PS
RICHARD IAN CAUSTON (resigned)
Secretary, 2001.12.07 - 2007.05.09
SHELTON ROHAIS, ST. PETER PORT , GUERNSEY
GY1 1YW
CHANNEL ISLANDS
DAVID MILLER (resigned)
Secretary, 2000.12.12 - 2001.12.07
1 CHILTERN ROAD , HITCHIN
SG4 9PL, HERTFORDSHIRE
DAVID MILLER (resigned)
Secretary, 1992.06.29 - 1997.05.19
17 ISBETS DALE TAVERHAM , NORWICH
NR8 6XA
MICHAEL DAVID LANGFORD SMITH (resigned)
Secretary, 2007.05.09 - 2009.02.27
FLAT 10 77 CLAPHAM COMMON SOUTHSIDE , LONDON
SW4 9DG
KEVIN WOOLRICH (resigned)
Secretary, 1997.05.19 - 2000.12.12
7 TURNER CLOSE , WYMONDHAM
NR18 0NP, NORFOLK
ANDREW YULL (resigned)
Secretary, 2009.02.27 - 2014.02.07
THE OLD POST OFFICE THE STREET SHOTESHAM ALL SAINTS , NORWICH
NR15 1AP, NORFOLK
JEREMY EDWARD JAMES (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1996.12.02
GAITERS BISHOPS WALK SHIRLEY HILLS , ADDINGTON
CR0 5BA, SURREY
Date 2011.12.31
Profit Loss Account Reserve £ -138,597
Called Up Share Capital £ 138,597

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Information about the Private Limited Company LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data