About

Registered Number: 05631490
Date of Incorporation: 22/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 138 The Street, Crowmarsh Gifford, Oxon, OX10 8EH

 

London Estate Ltd was established in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of the business are listed as Betts, Matthew Huntley, Betts, Penelope Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Matthew Huntley 28 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BETTS, Penelope Mary 28 November 2005 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 17 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 23 January 2018
PSC04 - N/A 12 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 28 July 2011
AA01 - Change of accounting reference date 23 May 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 17 January 2010
AD01 - Change of registered office address 17 January 2010
CH01 - Change of particulars for director 16 January 2010
CH03 - Change of particulars for secretary 16 January 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 27 January 2007
363a - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.