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LITTLE LONDON PROPERTY TRADING COMPANY LIMITED

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

Company details

DELL QUAY YACHT MARINA, DELL QUAY ROAD, CHICHESTER, WEST SUSSEX, PO20 7EE

LITTLE LONDON PROPERTY TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01101652
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company LITTLE LONDON PROPERTY TRADING COMPANY LIMITED is a Private Limited Company, registration number 01101652, established in United Kingdom on the 13. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on DELL QUAY YACHT MARINA, DELL QUAY ROAD, CHICHESTER, WEST SUSSEX, PO20 7EE. Business of the company LITTLE LONDON PROPERTY TRADING COMPANY LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "12/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.12. We do not have any information about the company LITTLE LONDON PROPERTY TRADING COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.29
ZURICH INSURANCE COMPANY
DEED OF DEPOSIT AND CHARGE - Outstanding on 2001.10.27

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.22
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR APPOINTED MISS TARA GENIFER SHAW
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED MISS RHIANNA JUDITH SHAW
Form type: AP01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.26
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.01
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.03
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHAW / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA RUTH SHAW / 08/02/2010
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.19
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RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, HOE BARN, HOE LANE, FLANSHAM, WEST SUSSEX PO22 8NS
Form type: 287
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15

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Company directors and board members:

MICHAEL JOHN SHAW (current)
Secretary, 1991.11.26
THE SALMON HOUSE WEST STOKE , CHICHESTER
PO18 9BP, WEST SUSSEX
JULIA RUTH SHAW (current)
Director, OFFICE ADMINISTRATOR, 1991.11.26
THE SALMON HOUSE WEST STOKE , CHICHESTER
PO18 9BP, WEST SUSSEX
MICHAEL JOHN SHAW (current)
Director, CHARTERED CIVIL ENGINEER, 1991.11.26
THE SALMON HOUSE WEST STOKE , CHICHESTER
PO18 9BP, WEST SUSSEX
RHIANNA JUDITH SHAW (current)
Director, STUDENT, 2013.01.01
CHURCH FARM ITCHENOR ROAD ITCHENOR , CHICHESTER
PO20 7DL, WEST SUSSEX
ENGLAND
TARA GENIFER SHAW (current)
Director, STUDENT, 2013.01.01
CHURCH FARM ITCHENOR ROAD ITCHENOR , CHICHESTER
PO20 7DL, WEST SUSSEX
ENGLAND
Date 2015.03.31
Fixed Assets £ 592
Tangible Fixed Assets £ 592
Current Assets £ 1,103,598
Tangible Fixed Assets Depreciation £ 150
Debtors £ 3,370
Shareholder Funds £ 169,715
Profit Loss Account Reserve £ 169,815
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 169,715
Total Assets Less Current Liabilities £ 169,715
Net Current Assets Liabilities £ 170,307
Creditors Due Within One Year £ 1,273,905
Cash Bank In Hand £ 16,599
Stocks Inventory £ 1,083,629
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 592
Tangible Fixed Assets Depreciation Charged In Period £ 150

Companies near to LITTLE LONDON PROPERTY TRADING COMPANY ltd.

Information about the Private Limited Company LITTLE LONDON PROPERTY TRADING COMPANY 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: 2016.07.24. Reload the data