Land And Property Investment Company Limited in LONDON

Land And Property Investment Company Limited LONDON

Land And Property Investment Company started in year 1995 as Private Limited Company with registration number 03141731. The Land And Property Investment Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DT.

The company has one director. Patrick F., appointed on 28 December 1995. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex secretaries - Susan F., Giselle W. and others listed below. There were no ex directors.

Land And Property Investment Company Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141731
Date of Incorporation	Thu, 28th Dec 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 15 May 2013

Patrick F.

Position: Director

Appointed: 28 December 1995

Legalsurf Registrars Limited

Position: Corporate Secretary

Appointed: 24 January 2006

Resigned: 15 May 2013

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2005

Resigned: 24 January 2006

Susan F.

Position: Secretary

Appointed: 09 September 2000

Resigned: 19 July 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 1995

Resigned: 28 December 1995

Giselle W.

Position: Secretary

Appointed: 28 December 1995

Resigned: 02 October 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Patrick F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick F.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31
Net Worth	-25 307	-22 893

Balance Sheet
Cash Bank On Hand			389	32 650
Current Assets	760	7 174	5 145	32 650
Debtors		4 411	4 756
Net Assets Liabilities			1 498	4 249
Cash Bank In Hand	760	2 763
Net Assets Liabilities Including Pension Asset Liability	-25 307	-22 893

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	-30 307	-27 893
Shareholder Funds	-25 307	-22 893

Other
Creditors			3 647	28 401
Net Current Assets Liabilities	-25 307	-22 893	1 498	4 249
Total Assets Less Current Liabilities	-25 307	-22 893	1 498	4 249
Creditors Due Within One Year	26 067	30 067
Number Shares Allotted		5 000
Par Value Share		1
Share Capital Allotted Called Up Paid	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2016: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2014: 5000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 16th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2012 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2011 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 17th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2010 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 20th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (10 pages)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 17th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 17th, May 2004	accounts	Free Download (10 pages)
363a	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (5 pages)
363a	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (5 pages)
363a	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (5 pages)
363a	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 31st, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 31st, May 2003	accounts	Free Download (9 pages)
363a	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (5 pages)
363a	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (5 pages)
363a	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (5 pages)
363a	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2000 filed on: 28th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2000 filed on: 28th, July 2001	accounts	Free Download (10 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 17, 2001 (Secretary resigned)	annual return
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, September 2000	accounts	Free Download (10 pages)
363s	Period up to February 17, 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 17, 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Period up to April 14, 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 14, 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
363s	Period up to January 29, 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 29, 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 26, 1997 - Annual return with full member list filed on: 26th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 26, 1997 (Director's particulars changed)	annual return
363s	Period up to January 26, 1997 - Annual return with full member list filed on: 26th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, February 1996	accounts	Free Download (1 page)

Land And Property Investment Company Limited LONDON

Land And Property Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Hs Secretarial Limited

Patrick F.

Legalsurf Registrars Limited

Cr Secretaries Limited

Susan F.

Chettleburgh International Limited

Giselle W.

People with significant control

Annual reports financial information

Company filings

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