About

Registered Number: 01587092
Date of Incorporation: 22/09/1981 (40 years and 10 months ago)
Company Status: Active
Registered Address: Studio 151 The Lightbox, 111, Power Road, Chiswick, London, W4 5PY,

 

Based in Chiswick, London, London & Strategic Estates Ltd was registered on 22 September 1981, it's status is listed as "Active". There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWINGTON, Colin 27 May 2016 25 January 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 10 October 2019
MR01 - N/A 04 March 2019
CH01 - Change of particulars for director 18 December 2018
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 07 November 2018
AP01 - Appointment of director 09 February 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 03 November 2017
TM01 - Termination of appointment of director 27 January 2017
MR01 - N/A 20 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 27 May 2016
MR01 - N/A 03 March 2016
MR01 - N/A 23 December 2015
MR04 - N/A 21 December 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 28 September 2015
AP01 - Appointment of director 17 September 2015
AUD - Auditor's letter of resignation 06 March 2015
AR01 - Annual Return 21 November 2014
AD01 - Change of registered office address 03 September 2014
AA - Annual Accounts 21 August 2014
MR01 - N/A 02 July 2014
MR01 - N/A 02 July 2014
MR04 - N/A 14 May 2014
MR04 - N/A 07 May 2014
MR01 - N/A 26 March 2014
MR01 - N/A 21 March 2014
MR04 - N/A 20 February 2014
MR01 - N/A 20 February 2014
MR01 - N/A 20 February 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 28 August 2013
MR01 - N/A 23 May 2013
AP01 - Appointment of director 10 May 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 20 August 2012
TM01 - Termination of appointment of director 25 November 2011
TM02 - Termination of appointment of secretary 25 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 07 September 2010
MG01 - Particulars of a mortgage or charge 05 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 21 December 2009
TM01 - Termination of appointment of director 27 November 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 15 October 2008
395 - Particulars of a mortgage or charge 16 May 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
395 - Particulars of a mortgage or charge 14 March 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 23 November 2006
395 - Particulars of a mortgage or charge 03 December 2005
363s - Annual Return 02 December 2005
AA - Annual Accounts 26 September 2005
395 - Particulars of a mortgage or charge 28 April 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 20 March 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 21 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 08 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 26 October 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 30 August 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 07 November 1993
AUD - Auditor's letter of resignation 14 February 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 23 November 1992
CERTNM - Change of name certificate 28 July 1992
CERTNM - Change of name certificate 28 July 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 15 July 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 15 July 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 15 July 1992
AA - Annual Accounts 27 March 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1989
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
RESOLUTIONS - N/A 25 October 1989
MEM/ARTS - N/A 25 October 1989
288 - N/A 13 February 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
288 - N/A 23 January 1987
395 - Particulars of a mortgage or charge 24 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2019 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

A registered charge 03 March 2016 Outstanding

N/A

A registered charge 17 December 2015 Outstanding

N/A

A registered charge 25 June 2014 Outstanding

N/A

A registered charge 25 June 2014 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

A registered charge 19 February 2014 Fully Satisfied

N/A

A registered charge 19 February 2014 Outstanding

N/A

A registered charge 09 May 2013 Fully Satisfied

N/A

Legal mortgage 25 May 2010 Outstanding

N/A

Mortgage 30 April 2008 Outstanding

N/A

Legal mortgage 12 March 2007 Fully Satisfied

N/A

Legal mortgage 02 December 2005 Fully Satisfied

N/A

Legal charge 27 April 2005 Fully Satisfied

N/A

Legal mortgage 01 March 1992 Fully Satisfied

N/A

Legal mortgage 01 March 1991 Fully Satisfied

N/A

Deed of priority 01 March 1991 Fully Satisfied

N/A

Letter of set off 21 October 1986 Outstanding

N/A

Letter of set off 25 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.