LONDON & SURREY PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & SURREY PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
01321490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/07/1977
(47 years and 4 months old)
WEBSITE
http://lsproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/07/1977
21/05/1999
DELBOUNTY LIMITED
LONDON
W1U 3EN
Telephone: 02083921726
TPS: Yes
6 Duke Street
LONDON
W1U 3EN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & SURREY 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 & SURREY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & SURREY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 21/03/1994 - Present (30 years and 8 months) Secretary: 05/12/1991 - Present (33years) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
05/12/1991 - 22/12/2008 (17years) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/03/1997 - 05/04/2010 (13years) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMDALE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/03/2023 | Adam Clive Smith (918666531) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Robert Patrick Maybury (924932191) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Duncan James Kennedy (904204175) has left the board |
| 27/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 19/09/2017 | Asim Ali Khan (912640803) has left the board |
| 18/09/2017 | Asim Ali Khan (917464434) has left the board |
| 28/07/2017 | Adam Clive Smith (912154385) has left the board |
| 28/07/2017 | New Board Member Adam Clive Smith (918666531) Appointed |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member Andrew James Pickering (912090533) Appointed |
| 01/12/2016 | New Board Member Benjamin Paul Green (916768712) Appointed |
| 17/11/2016 | Paul Christopher Schorb (905194119) has left the board |
| 21/03/2016 | Duncan James Kennedy (920581747) has left the board |
| 21/03/2016 | New Board Member Duncan James Kennedy (904204175) Appointed |
| 14/03/2016 | New Board Member Duncan James Kennedy (920581747) Appointed |
| 14/03/2016 | New Board Member Paul Christopher Schorb (905194119) Appointed |
| 14/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 29/06/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 04/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 03/01/2013 | New Board Member Asim Ali Khan (912640803) Appointed |
| 03/01/2013 | Saghir Ahmad Khan (901885093) has left the board |
| 03/01/2013 | New Company Secretary Asim Ali Khan (917464434) Appointed |
| 17/09/2012 | Peter James Horsman has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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