Established in 1901, The London & Westminster Property Company Ltd have registered office in Gerrards Cross, Buckinghamshire, it's status is listed as "Active". We don't know the number of employees at the business. This company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITCH, Judy Susan | N/A | - | 1 |
FITCH, Adrian Hill | N/A | 11 October 1993 | 1 |
FITCH, Brian Hill | N/A | 01 April 1993 | 1 |
FITCH, Susan Margaret | N/A | 28 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 08 April 2019 | |
CS01 - N/A | 13 February 2019 | |
AD01 - Change of registered office address | 17 January 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 15 September 2017 | |
PSC07 - N/A | 31 July 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
TM02 - Termination of appointment of secretary | 31 July 2017 | |
CS01 - N/A | 25 January 2017 | |
AP01 - Appointment of director | 12 September 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 15 January 2015 | |
CH01 - Change of particulars for director | 10 January 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 23 January 2009 | |
287 - Change in situation or address of Registered Office | 23 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 24 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 27 September 2001 | |
RESOLUTIONS - N/A | 14 February 2001 | |
RESOLUTIONS - N/A | 14 February 2001 | |
RESOLUTIONS - N/A | 14 February 2001 | |
363s - Annual Return | 14 February 2001 | |
AUD - Auditor's letter of resignation | 02 January 2001 | |
287 - Change in situation or address of Registered Office | 17 October 2000 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 21 February 2000 | |
AA - Annual Accounts | 07 September 1999 | |
225 - Change of Accounting Reference Date | 30 June 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 03 September 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 10 November 1996 | |
287 - Change in situation or address of Registered Office | 08 November 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 14 April 1996 | |
288 - N/A | 03 April 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 20 November 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 03 October 1994 | |
363s - Annual Return | 20 February 1994 | |
288 - N/A | 25 October 1993 | |
AA - Annual Accounts | 05 August 1993 | |
288 - N/A | 05 May 1993 | |
363a - Annual Return | 05 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1993 | |
287 - Change in situation or address of Registered Office | 22 April 1993 | |
AA - Annual Accounts | 27 August 1992 | |
287 - Change in situation or address of Registered Office | 27 August 1992 | |
363a - Annual Return | 17 February 1992 | |
AA - Annual Accounts | 12 June 1991 | |
363a - Annual Return | 05 February 1991 | |
AA - Annual Accounts | 23 October 1990 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 11 April 1989 | |
AA - Annual Accounts | 22 March 1989 | |
AA - Annual Accounts | 11 July 1988 | |
363 - Annual Return | 11 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1987 | |
363 - Annual Return | 26 March 1987 | |
AA - Annual Accounts | 29 October 1986 | |
363 - Annual Return | 30 April 1986 | |
363 - Annual Return | 30 April 1986 | |
AA - Annual Accounts | 21 December 1983 | |
AA - Annual Accounts | 21 January 1983 | |
RESOLUTIONS - N/A | 27 June 1977 | |
RESOLUTIONS - N/A | 27 June 1977 | |
MEM/ARTS - N/A | 27 June 1977 | |
RESOLUTIONS - N/A | 12 October 1976 | |
RESOLUTIONS - N/A | 18 October 1973 | |
NEWINC - New incorporation documents | 31 May 1901 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 09 June 1976 | Fully Satisfied |
N/A |
Legal charge | 01 December 1970 | Outstanding |
N/A |
Mortgage | 21 July 1924 | Outstanding |
N/A |
Land registry charge | 04 May 1916 | Outstanding |
N/A |
Land registry charge | 24 November 1915 | Outstanding |
N/A |
Instrument of charge | 24 January 1911 | Outstanding |
N/A |
Instrument of charge | 18 November 1910 | Outstanding |
N/A |