The London Property Portfolio Limited in LONDON - W2 3AN

You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The London Property Portfolio Limited LONDON

The London Property Portfolio started in year 2002 as Private Limited Company with registration number 04372530. The The London Property Portfolio company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 42 Leinster Gardens. Postal code: W2 3AN.

At present there are 2 directors in the the firm, namely Ann-Mari B. and Ivo H.. In addition one secretary - Ivo H. - is with the company. As of 27 April 2024, there was 1 ex director - Nicholas G.. There were no ex secretaries.

The London Property Portfolio Limited Address / Contact

Office Address	42 Leinster Gardens
Town	London
Post code	W2 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04372530
Date of Incorporation	Tue, 12th Feb 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Ann-Mari B.

Position: Director

Appointed: 21 February 2014

Ivo H.

Position: Director

Appointed: 12 February 2002

Ivo H.

Position: Secretary

Appointed: 12 February 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2002

Resigned: 12 February 2002

London Law Services Limited

Position: Nominee Director

Appointed: 12 February 2002

Resigned: 12 February 2002

Nicholas G.

Position: Director

Appointed: 12 February 2002

Resigned: 21 February 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Ivo H. The abovementioned PSC and has 25-50% shares.

Ivo H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

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

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 15th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 15th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 14th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 7th Feb 2014. Old Address: 166 Portobello Road London W11 2EB filed on: 7th, February 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 10th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 21st, February 2013	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 7th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 9th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Mar 2006	annual return
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Mar 2006	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 14th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 14th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
287	Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 5th, March 2002	address	Free Download (1 page)
287	Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 5th, March 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.