London Property Guide Limited in 50 Victoria Embankment LONDON

London Property Guide Limited LONDON

London Property Guide Limited was dissolved on 2022-08-16. London Property Guide was a private limited company that was located at Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ. Its net worth was estimated to be around 2 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2001-06-25) was run by 1 director and 1 secretary.
Director Pierre D. who was appointed on 14 June 2013.
Among the secretaries, we can name: Pierre D. appointed on 14 June 2013.

The company was classified as "non-trading company" (74990). As stated in the official records, there was a name alteration on 2001-07-24 and their previous name was Broomco (2590). The last confirmation statement was sent on 2021-09-30 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-30 is the date of the last annual return.

London Property Guide Limited Address / Contact

Office Address	Carmelite House
Office Address2	50 Victoria Embankment
Town	London
Post code	EC4Y 0DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04240399
Date of Incorporation	Mon, 25th Jun 2001
Date of Dissolution	Tue, 16th Aug 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 14th Oct 2022
Last confirmation statement dated	Thu, 30th Sep 2021

Company staff

Pierre D.

Position: Secretary

Appointed: 14 June 2013

Pierre D.

Position: Director

Appointed: 14 June 2013

Alison G.

Position: Director

Appointed: 06 July 2005

Resigned: 05 October 2020

Henri M.

Position: Secretary

Appointed: 15 June 2004

Resigned: 14 June 2013

Henri M.

Position: Director

Appointed: 15 June 2004

Resigned: 14 June 2013

Helen B.

Position: Director

Appointed: 16 July 2001

Resigned: 08 June 2004

Derek F.

Position: Director

Appointed: 16 July 2001

Resigned: 29 July 2005

Helen B.

Position: Secretary

Appointed: 16 July 2001

Resigned: 08 June 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 June 2001

Resigned: 16 July 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 25 June 2001

Resigned: 16 July 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 16 July 2001

People with significant control

Octopus Publishing Group Limited

50 Victoria Embankment, London, EC4Y 0DZ, England

Legal authority	United Kingdom Law
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3597451
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (2590)	July 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	2	2	2	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

Other
Fixed Assets				2	2	2	2
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England at an unknown date to Hachette Uk Distribution Milton Road Didcot OX11 7HH filed on: 22nd, August 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE filed on: 27th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 2015/04/13 to Carmelite House 50 Victoria Embankment London EC4Y 0DZ filed on: 13th, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/14	capital
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/03/03 from 2-4 Heron Quay London E14 4JP filed on: 3rd, March 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 28th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 28th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 2nd, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/02 with complete member list filed on: 2nd, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/02 with complete member list filed on: 2nd, November 2002	annual return	Free Download (7 pages)
287	Registered office changed on 14/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 14th, August 2001	address	Free Download (1 page)
287	Registered office changed on 14/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 14th, August 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, June 2001	incorporation	Free Download (17 pages)

London Property Guide Limited LONDON

London Property Guide Limited Address / Contact

Company Information / Profile

Company staff

Pierre D.

Pierre D.

Alison G.

Henri M.

Henri M.

Helen B.

Derek F.

Helen B.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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