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LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED

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

Company details

42 DOUGHTY STREET, LONDON, WC1N 2LY

LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01011050
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.13
last member list: 2015.08.27
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

J. HENRY SCHRODER WAGG & CO. LIMITED
DEBENTURE - Outstanding on 1990.03.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN LOFTUS / 24/10/2014
Form type: CH01
Date: 2015.09.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, 42 DOUGHTY, LONDON, WC1N 2LY
Form type: AD01
Date: 2014.10.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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27/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93 FROM:, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Form type: 287
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11

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Company directors and board members:

ALAN GRAHAM MESSENGER (current)
Secretary, 2000.09.14
4 SEABROOK DRIVE , WEST WICKHAM
BR4 9AJ, KENT
ANDREW DAVID LOFTUS (current)
Director, COMPANY DIRECTOR, 1991.07.08
62 HAMILTON TERRACE , LONDON
NW8 9UJ
ANTHONY LOUIS LOFTUS (current)
Director, COMPANY DIRECTOR, 1991.06.27
36 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6XB
RICHARD IAN LOFTUS (current)
Director, COMPANY DIRECTOR, 1991.06.27
16 CHESTER TERRACE REGENTS PARK , LONDON
NW1 4ND
ENGLAND
ANTHONY LOUIS LOFTUS (resigned)
Secretary, 1992.12.06 - 2000.09.14
36 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6XB
ASHER MAX LOFTUS (resigned)
Secretary, 1991.06.27 - 1992.12.06
1 SPANIARDS CLOSE , LONDON
NW11 6TH
ASHER MAX LOFTUS (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1992.12.06
1 SPANIARDS CLOSE , LONDON
NW11 6TH

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Information about the Private Limited Company LONDON CENTRAL & SUBURBAN DEVELOPMENTS 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: 2016.07.19. Reload the data