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LONDON PROPERTY CONSTRUCTION LIMITED

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

Company details

35 ST CRISPINS CLOSE, LONDON, NW3 2QF

LONDON PROPERTY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01029101
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company LONDON PROPERTY CONSTRUCTION LIMITED is a Private Limited Company, registration number 01029101, established in United Kingdom on the 29. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 35 ST CRISPINS CLOSE, LONDON, NW3 2QF. Business of the company LONDON PROPERTY CONSTRUCTION LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LONDON PROPERTY CONSTRUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 5. 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED.
MORTGAGE - Outstanding on 1983.12.15
ALLIED IRISH BANKS LIMITED.
MORTGAGE - Outstanding on 1983.12.15
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.29
ALLIED IRISH BANKS PLC (AS SECURITY TRUSTEE AFORESAID)
LEGAL MORTGAGE - Outstanding on 1994.08.26
ALLIED IRISH BANKS, P.L.C AS (SECURITY TRUSTEE)
LEGAL MORTGAGE - Outstanding on 1994.09.15
ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR ITSELF AND/OR AIB FINANCE LIMITEDAND/OR THE SECURED PARTIES (AS DEFINED)
LEGAL MORTGAGE - Outstanding on 1994.10.27
ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE
LEGAL MORTGAGE - Outstanding on 1994.10.29
ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE AFORESAID
LEGAL MORTGAGE - Outstanding on 1994.11.09
AIB FINANCE LIMITED
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.11.24
AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1994.12.01
ALLIED IRISH BANKS, P.L.C.
LEGAL MORTGAGE - Outstanding on 1994.12.01
ALLIED IRISH BANKS PLC(AS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)
LEGAL MORTGAGE - Outstanding on 1994.12.03
ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR ITSELF AND/OR THE SECURED PARTIES (AS DEFINED)OR ANY OF THEM
LEGAL MORTGAGE - Outstanding on 1994.12.07
ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR ITSELF AND/OR THE SECURED PARTIES (AS DEFINED )OR ANY OF THEM
LEGAL MORTGAGE - Outstanding on 1994.12.07
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1995.08.02
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1995.08.02
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1997.02.07
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1998.06.04
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.16
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1999.01.20
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2000.02.12
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2000.07.21
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2001.08.03
ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER CASH DEPOSITS - Outstanding on 2001.08.03
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 2001.08.03
ANGLO IRISH BANK CORPORATION PLC
SECURITY ASSIGNMENT - Outstanding on 2001.08.03
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2002.03.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED MR GRAHAM PAUL TAHERNIA
Form type: AP01
Date: 2013.03.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGIT IRENE JANOSSA TAHERNIA / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARIUS TAHERNIA / 31/12/2009
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 35 ST CRISPINS CLOSE, LONDON, NW3 2QF
Form type: 287
Date: 2004.01.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, LOWER GROUND FLOOR, 12 SEYMOUR STREET, LONDON, W1H 7HT
Form type: 287
Date: 2003.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.06.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30

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Company directors and board members:

DARIUS TAHERNIA (current)
Secretary, 2003.11.24
35 ST CRISPINS CLOSE , LONDON
NW3 2QF
DARIUS TAHERNIA (current)
Director, BUILDER AND DEVELOPER, 1991.12.31
35 ST CRISPINS CLOSE , LONDON
NW3 2QF
GRAHAM PAUL TAHERNIA (current)
Director, PROPERTY DEVELOPER, 2013.03.13
35 ST CRISPINS CLOSE LONDON ,
NW3 2QF
MARGIT IRENE JANOSSA TAHERNIA (current)
Director, COMPANY DIRECTOR, 1991.12.31
35 ST CRISPINS CLOSE , LONDON
NW3 2QF
BANCROFT REGISTRARS LIMITED (resigned)
Secretary, 1996.12.01 - 2003.01.01
LOWER GROUND FLOOR 12 SEYMOUR STREET , LONDON
W1H 7HT
CAROLINE DEBRA SWAINE (resigned)
Secretary, 2003.01.01 - 2003.07.16
47 CYPRUS AVENUE , LONDON
N3 1SS
DARIUS TAHERNIA (resigned)
Secretary, 1991.12.31 - 1996.12.01
35 ST CRISPINS CLOSE , LONDON
NW3 2QF
BAHMAN TASDIGHI (resigned)
Secretary, 2003.07.16 - 2003.11.24
FLAT 35 NEVILLES COURT DOLLIS HILL LANE , LONDON
NW2 6HQ
Date 2014.12.31 2013.12.31
Fixed Assets £ 398,124 - 0.03 % £ 398,236
Tangible Fixed Assets £ 398,124 - 0.03 % £ 398,236
Current Assets £ 561,715 + 0.31 % £ 559,974
Tangible Fixed Assets Depreciation £ 8,064 - 36.56 % £ 12,712
Debtors £ 555,581 - 0.27 % £ 557,096
Shareholder Funds £ 865,764 + 0.5 % £ 861,448
Profit Loss Account Reserve £ 865,664 + 0.5 % £ 861,348
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 865,764 + 0.5 % £ 861,448
Total Assets Less Current Liabilities £ 865,764 + 0.5 % £ 861,448
Net Current Assets Liabilities £ 467,640 + 0.96 % £ 463,212
Creditors Due Within One Year £ 94,075 - 2.78 % £ 96,762
Cash Bank In Hand £ 6,134 + 113.13 % £ 2,878
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 406,188 - 1.16 % £ 410,948

Companies near to LONDON PROPERTY CONSTRUCTION ltd.

Information about the Private Limited Company LONDON PROPERTY CONSTRUCTION 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: 2016.07.20. Reload the data