London & Home Counties Shop Holdings Limited in London

London & Home Counties Shop Holdings Limited

London & Home Counties Shop Holdings started in year 1939 as Private Limited Company with registration number 00349557. The London & Home Counties Shop Holdings company has been functioning successfully for 85 years now and its status is active. The firm's office is based in at 136 Kensington Church Street. Postal code: W8 4BH.

The firm has one director. Hamilton G., appointed on 30 November 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London & Home Counties Shop Holdings Limited Address / Contact

Office Address	136 Kensington Church Street
Office Address2	London
Town
Post code	W8 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00349557
Date of Incorporation	Tue, 14th Feb 1939
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	85 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Hamilton G.

Position: Director

Appointed: 30 November 2016

Ian G.

Position: Director

Appointed: 17 October 2009

Resigned: 30 November 2016

John C.

Position: Secretary

Appointed: 04 January 2006

Resigned: 13 February 2012

Harry V.

Position: Director

Appointed: 24 October 2001

Resigned: 17 October 2009

Helen M.

Position: Director

Appointed: 29 June 2000

Resigned: 31 October 2001

Adam C.

Position: Director

Appointed: 14 December 1998

Resigned: 29 June 2000

Timothy S.

Position: Director

Appointed: 21 March 1994

Resigned: 14 December 1998

Charlotte L.

Position: Secretary

Appointed: 27 November 1992

Resigned: 04 January 2006

Simon G.

Position: Director

Appointed: 24 November 1991

Resigned: 21 March 1994

Dracliffe Company Services Limited

Position: Corporate Secretary

Appointed: 24 November 1991

Resigned: 27 November 1992

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is European Estates Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is European Enterprises Ltd that entered Po Box 213, Gibraltar as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

European Estates Plc

136 Kensington Church Street, London, W8 4BH, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	447199
Notified on	31 October 2018
Nature of control:	75,01-100% shares

European Enterprises Ltd

279 Main Street, PO BOX 213, Gibraltar

Legal authority	Gibraltar Companies Act
Legal form	Company Limited By Shares
Country registered	Gibraltar
Place registered	Gibraltar Companies Registry
Registration number	Not Applicable
Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets		122 984	122 984
Debtors	122 984	122 984
Net Assets Liabilities	121 815	121 815

Other
Accrued Liabilities	1 169	1 169
Amounts Owed By Group Undertakings Participating Interests	122 984	122 984
Average Number Employees During Period	1	1	1
Creditors	1 169	1 169	1 169
Net Current Assets Liabilities	122 984	122 984
Total Assets Less Current Liabilities	122 984	122 984

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2002/03/31 filed on: 16th, January 2003	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending 1992/03/31 filed on: 15th, April 1993	accounts
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AA	Full accounts for the period ending 1991/03/31 filed on: 6th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, May 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 12th, November 1991	accounts	Free Download
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