About

Registered Number: 03050538
Date of Incorporation: 27/04/1995 (29 years ago)
Company Status: Active
Registered Address: 84 Park South Austin Road, London, SW11 5JN

 

Founded in 1995, London Continental Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this business. The company has 3 directors listed as Azraq, Sami, Oakley, Stephen Michael, Azraq, Samia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZRAQ, Sami 27 April 1995 - 1
AZRAQ, Samia 07 February 1996 10 October 1998 1
Secretary Name Appointed Resigned Total Appointments
OAKLEY, Stephen Michael 16 January 2006 17 June 2015 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 13 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 30 April 2017
AA - Annual Accounts 26 March 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 23 April 2016
AA - Annual Accounts 16 July 2015
TM02 - Termination of appointment of secretary 17 June 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 21 May 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 24 April 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 21 May 2009
287 - Change in situation or address of Registered Office 15 January 2009
AA - Annual Accounts 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
363a - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 16 June 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 04 May 2005
395 - Particulars of a mortgage or charge 30 April 2005
395 - Particulars of a mortgage or charge 30 April 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 12 August 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 09 August 2002
225 - Change of Accounting Reference Date 28 June 2002
363s - Annual Return 14 June 2002
395 - Particulars of a mortgage or charge 21 January 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 24 May 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 08 March 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 16 April 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1995
395 - Particulars of a mortgage or charge 15 September 1995
395 - Particulars of a mortgage or charge 15 September 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 January 2006 Outstanding

N/A

Debenture 15 April 2005 Outstanding

N/A

Legal charge 15 April 2005 Outstanding

N/A

Legal charge 03 January 2002 Outstanding

N/A

Fixed and floating charge 25 August 1995 Outstanding

N/A

Legal charge 25 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.