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- LONDON PROPERTY HOLDINGS LIMITED
LONDON PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
01968231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/12/1985
(38 years and 8 months old)
WEBSITE
www.londonpropertyholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/12/1985
30/12/1985
ENVOYNORTH LIMITED
Previous Names
03/12/1985 30/12/1985 ENVOYNORTH LIMITED
LONDON
SW20 0TL
Telephone: 02089470088
TPS: Yes
Barry House
20-22 Worple Road
London
SW19 4DH
Telephone: 89470088
Hampden House
76 Durham Road
LONDON
SW20 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LPH ESTATES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 29/10/1991 - Present (32 years and 9 months) Secretary: 29/10/1991 - Present (32 years and 9 months) Born in Dec 1937 (age: 86) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 23 Past: 23 |
View Report |
06/04/1993 - Present (31 years and 4 months) Born in Oct 1939 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
06/09/2010 - Present (13 years and 11 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 5 |
View Report |
29/10/2015 - Present (8 years and 9 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
29/10/1991 - 06/04/1993 (1 years and 5 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LPH ESTATES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 02/03/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 28/02/2018 | Event: Andrew Nizam Badrudin (914213502) has left the board |
Date: 28/02/2018 | Event: New Board Member Andrew Nizam Badrudin (914020550) Appointed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: Change in Reg. Office |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 03/11/2015 | Event: New Board Member Nadine Anabelle Lapidus (917767424) Appointed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: Andrew Nizam Badrudin (914020550) has left the board |
Date: 14/11/2014 | Event: New Board Member Andrew Nizam Badrudin (914213502) Appointed |
Date: 09/11/2014 | Event: New Confirmation Statement filed |
Date: 06/03/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/03/2013 | Event: New Accounts filed |
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