About

Registered Number: 03902484
Date of Incorporation: 05/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Waterman's House Waterman's Court, Kingsbury Crescent, Staines-Upon-Thames, Middlesex, TW18 3BA,

 

London & Suffolk Properties Ltd was registered on 05 January 2000 and has its registered office in Staines-Upon-Thames in Middlesex, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has one director listed as Frost, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, David 05 January 2000 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 08 April 2020
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 18 December 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 February 2019
TM02 - Termination of appointment of secretary 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
PSC07 - N/A 20 July 2018
RESOLUTIONS - N/A 19 July 2018
AD01 - Change of registered office address 19 July 2018
AA01 - Change of accounting reference date 19 July 2018
RESOLUTIONS - N/A 17 April 2018
CS01 - N/A 13 February 2018
RESOLUTIONS - N/A 06 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 September 2017
SH19 - Statement of capital 06 September 2017
CAP-SS - N/A 06 September 2017
AA - Annual Accounts 25 April 2017
SH01 - Return of Allotment of shares 18 April 2017
MR01 - N/A 28 March 2017
MR01 - N/A 10 March 2017
MR01 - N/A 09 March 2017
RESOLUTIONS - N/A 07 March 2017
CC04 - Statement of companies objects 07 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 16 February 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
AA - Annual Accounts 29 March 2006
363a - Annual Return 12 January 2006
CERTNM - Change of name certificate 31 August 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 13 March 2002
CERTNM - Change of name certificate 24 December 2001
AA - Annual Accounts 21 December 2001
CERTNM - Change of name certificate 16 July 2001
363s - Annual Return 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
NEWINC - New incorporation documents 05 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.