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LONDON TOWN PROPERTY HOLDINGS LIMITED

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

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

LONDON TOWN PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00822046
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.06
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
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:

INTERBAY FUNDING LIMITED
- Outstanding on 2015.11.16
INTERBAY FUNDING LIMITED
- Outstanding on 2015.11.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008220460006
Form type: MR01
Date: 2015.11.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008220460005
Form type: MR01
Date: 2015.11.16
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.14
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCDONALD / 29/04/2015
Form type: CH03
Date: 2015.06.15
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCDONALD / 29/04/2015
Form type: CH03
Date: 2015.06.10
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED ALEXANDER ANDREW ZAK
Form type: AP01
Date: 2014.07.02
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.20
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.26
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX ZAK
Form type: TM01
Date: 2012.06.28
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCDONALD / 01/07/2010
Form type: CH03
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIT ZAK / 01/07/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ZAK / 01/07/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIT ZAK / 01/07/2010
Form type: CH01
Date: 2010.10.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.01
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ADOPT ARTICLES 07/07/2010
Form type: RES01
Date: 2010.10.01
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.28
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.23
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY DORIT ZAK
Form type: 288b
Date: 2008.08.18
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SECRETARY APPOINTED KATHLEEN MCDONALD
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR LIPE KELVIN
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED ALEX ZAK
Form type: 288a
Date: 2008.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
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ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/04/03
Form type: 225
Date: 2003.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14

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Company directors and board members:

KATHLEEN MCDONALD (current)
Secretary, 2008.07.22
141 CRICKLEWOOD BROADWAY , LONDON
NW2 3HY
ALEXANDER ANDREW ZAK (current)
Director, COMPANY DIRECTOR, 2014.06.20
141 CRICKLEWOOD BROADWAY , LONDON
NW2 3HY
DORIT ZAK (current)
Director, COMPANY DIRECTOR, 2003.04.07
141 CRICKLEWOOD BROADWAY , LONDON
NW2 3HY
PAUL MARTIN DECKER (resigned)
Secretary, 1996.02.01 - 2002.01.29
18 ROSE WALK , PURLEY
CR8 3LG, SURREY
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 - 1996.02.01
1 SOUTH VIEW SOMERHILL AVENUE , HOVE
BN3 1RJ, EAST SUSSEX
DORIT ZAK (resigned)
Secretary, 2002.01.29 - 2008.07.22
8 GARDINER AVENUE , LONDON
NW2 4AN
MARLENE DOREEN DECKER (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2003.02.04
18 ROSE WALK , PURLEY
CR8 3LG, SURREY
PAUL MARTIN DECKER (resigned)
Director, COMPANY DIRECTOR, 1994.07.26 - 2002.09.30
18 ROSE WALK , PURLEY
CR8 3LG, SURREY
BRIAN JONATHAN CHRIS GIBBS (resigned)
Director, PROPERTY MANAGER, 1991.10.26 - 1994.10.26
59 MOSSBURY ROAD , LONDON
SW11 2PA
CHRISTINA MARGARET GIBBS (resigned)
Director, CONSULTANT, 1991.10.26 - 1994.07.26
117 THE GROVE EALING , LONDON
W5 3SL
JOHN BOREHAM GIBBS (resigned)
Director, ESTATE AGENT, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
PETER MICHAEL GIBBS (resigned)
Director, SECRETARY, 1991.10.26 - 1994.07.26
117 THE GROVE , LONDON
W5 3SL
RITA MAY GIBBS (resigned)
Director, PROPERTY MANAGER, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
JEREMY PHILIP HAYES (resigned)
Director, PROPERTY MANAGER, 1998.09.11 - 2000.02.14
19 GOODWYN AVENUE MILL HILL , LONDON
NW7 3RJ
DAVID RUTLAND HEAD (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1996.02.01
FLAT 4 62 THE DRIVE , HOVE
BN3 3PE, EAST SUSSEX
LIPE STEPHEN KELVIN (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2008.07.22
5 BEAUMONT GARDENS WEST HEATH ROAD , HAMPSTEAD
NW3 7TF, LONDON
FREDERICK WILLIAM NASH (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1996.02.01
COSTELLS WOOD COTTAGE LEWES ROAD , HAYWARDS HEATH
RH17 7PN, WEST SUSSEX
ALEX ZAK (resigned)
Director, COMPANY DIRECTOR, 2008.03.10 - 2011.10.27
141 CRICKLEWOOD BROADWAY , LONDON
NW2 3HY

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Information about the Private Limited Company LONDON TOWN PROPERTY HOLDINGS 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: 2016.06.07. Reload the data