About

Registered Number: 01587092
Date of Incorporation: 22/09/1981 (39 years and 10 months ago)
Company Status: Active
Registered Address: Studio 151 The Lightbox, 111, Power Road, Chiswick, London, W4 5PY,

 

Having been setup in 1981, London & Strategic Estates Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Lewington, Colin is listed as the only a director of 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.