London Town Estates Limited in LONDON

London Town Estates Limited LONDON

Founded in 2002, London Town Estates, classified under reg no. 04369500 is an active company. Currently registered at 8-14 Talbot Square W2 1TS, London the company has been in the business for twenty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 13th August 2004 London Town Estates Limited is no longer carrying the name Metropolitan Housing.

There is a single director in the company at the moment - Koolesh S., appointed on 7 February 2002. In addition, a secretary was appointed - Koolesh S., appointed on 1 May 2009. Currently there is one former director listed by the company - Kala S., who left the company on 14 November 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

London Town Estates Limited Address / Contact

Office Address	8-14 Talbot Square
Town	London
Post code	W2 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369500
Date of Incorporation	Thu, 7th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Koolesh S.

Position: Secretary

Appointed: 01 May 2009

Koolesh S.

Position: Director

Appointed: 07 February 2002

Kala S.

Position: Director

Appointed: 02 July 2020

Resigned: 14 November 2022

Matthew B.

Position: Secretary

Appointed: 28 July 2004

Resigned: 23 February 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 February 2002

Resigned: 02 July 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 02 July 2002

Dilip S.

Position: Secretary

Appointed: 07 February 2002

Resigned: 29 April 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Koolesh S. This PSC.

Koolesh S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Metropolitan Housing	August 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 6th, July 2022	accounts	Free Download (14 pages)
AA01	Accounting period extended to Wednesday 30th June 2021. Originally it was Thursday 31st December 2020 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 12th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 25th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 1st August 2008 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 22nd, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 22nd, June 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 20th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 20th, May 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 15th February 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/07/03 filed on: 16th, December 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/03 filed on: 16th, December 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (16 pages)

London Town Estates Limited LONDON

London Town Estates Limited Address / Contact

Company Information / Profile

Company staff

Koolesh S.

Koolesh S.

Kala S.

Matthew B.

Incorporate Directors Limited

Incorporate Secretariat Limited

Dilip S.

People with significant control

Company previous names

Company filings

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