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LONDON TOWN PROPERTIES LIMITED

Learn more about LONDON TOWN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD

LONDON TOWN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00711895
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.09.06
WESTMINSTER BANK LTD
INST. OF CHARGE. - Outstanding on 1964.12.08
WESTMINSTER BANK LTD
INST. OF CHARGE. - Outstanding on 1964.12.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.18

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP THOMAS / 01/10/2009
Form type: CH03
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 46A GORING ROAD, WORTHING, WEST SUSSEX, BN12 4AD
Form type: 287
Date: 2009.02.24
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2002.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, PECKHAMS, POLING STREET, POLING, ARUNDEL, WEST SUSSEX BN18 9PT
Form type: 287
Date: 2001.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/12/00
Form type: 225
Date: 2001.04.19
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.12
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M OHB
Form type: 287
Date: 1999.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.11

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Company directors and board members:

PHILIP THOMAS (current)
Secretary, RETIRED, 2002.07.31
PECKHAMS POLING STREET, POLING , ARUNDEL
BN18 9PT, WEST SUSSEX
HEATHER PATRICIA THOMAS (current)
Director, EDUCATIONAL CONSULTANT, 2002.07.31
PECKHAMS POLING STREET POLING , ARUNDEL
BN18 9PT, WEST SUSSEX
PHILIP THOMAS (current)
Director, RETIRED, 2002.07.31
PECKHAMS POLING STREET, POLING , ARUNDEL
BN18 9PT, WEST SUSSEX
JOHN BOREHAM GIBBS (resigned)
Secretary, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
MICHAEL PAUL JAMESON (resigned)
Secretary, 1994.07.26 - 1999.04.15
1 SOUTH VIEW SOMERHILL AVENUE , HOVE
BN3 1RJ, EAST SUSSEX
PHILIP THOMAS (resigned)
Secretary, RETIRED, 1999.04.15 - 2000.12.31
PECKHAMS THE STREET , POLING
BN18 9PT, WEST SUSSEX
PHILIP ANTHONY BROTHERTON (resigned)
Director, PROPERTY DEVELOPER, 1994.09.28 - 1996.09.30
3 KINGSTON BAY ROAD , SHOREHAM BY SEA
BN43 5HP, WEST SUSSEX
PAUL MARTIN DECKER (resigned)
Director, COMPANY DIRECTOR, 1994.07.26 - 1997.06.18
18 ROSE WALK , PURLEY
CR8 3LG, SURREY
JOHN BOREHAM GIBBS (resigned)
Director, ESTATE AGENT, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
RITA MAY GIBBS (resigned)
Director, PROPERTY MANAGER, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
DAVID RUTLAND HEAD (resigned)
Director, COMPANY DIRECTOR, 1997.06.18 - 2002.07.31
8 SWANSBOROUGH COURT NEW ROAD , SHOREHAM BY SEA
BN43 6RE, WEST SUSSEX
HEATHER PATRICIA THOMAS (resigned)
Director, LECTURER, 1999.04.15 - 2000.12.31
PECKHAMS POLING STREET POLING , ARUNDEL
BN18 9PT, WEST SUSSEX
PHILIP THOMAS (resigned)
Director, RETIRED, 1999.04.15 - 2000.12.31
PECKHAMS THE STREET , POLING
BN18 9PT, WEST SUSSEX
Date 2013.12.31
Shareholder Funds £ 827
Profit Loss Account Reserve £ 727
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 827
Net Current Assets Liabilities £ 2,266
Creditors Due Within One Year £ 2,266
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Fixed Asset Investments Cost Or Valuation £ 3,093
Investments Fixed Assets £ 3,093

Companies near to LONDON TOWN PROPERTIES ltd.

Information about the Private Limited Company LONDON TOWN PROPERTIES LIMITED 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: 2016.05.29. Reload the data