LONDON & BERKSHIRE PROPERTIES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
LONDON & BERKSHIRE PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONDON & BERKSHIRE PROPERTIES LIMITED was incorporated 31 years ago on 22/07/1992 and has the registered number: 02733314. The accounts status is TOTAL EXEMPTION FULL.
LONDON & BERKSHIRE PROPERTIES LIMITED was incorporated 31 years ago on 22/07/1992 and has the registered number: 02733314. The accounts status is TOTAL EXEMPTION FULL.
LONDON & BERKSHIRE PROPERTIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH DORE GREEN | Apr 1985 | British | Director | 2017-07-19 | CURRENT |
| LONDON GREEN PROPERTIES LIMITED | Corporate Secretary | 2009-01-16 UNTIL 2010-09-28 | RESIGNED | ||
| MR PHILIP JOHN GREEN | Aug 1952 | British | Director | 1993-03-31 UNTIL 2017-07-19 | RESIGNED |
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 1992-07-22 UNTIL 1992-07-22 | RESIGNED | ||
| NOMINEES BY DESIGN LIMITED | Nominee Director | 1992-07-22 UNTIL 1992-07-22 | RESIGNED | ||
| JAMES ROSS TREGONING | British | Secretary | 2010-09-28 UNTIL 2023-01-30 | RESIGNED | |
| ALLAN JOHN YOUNG | Apr 1969 | Secretary | 2003-02-11 UNTIL 2006-06-21 | RESIGNED | |
| CAROLINE FRANCESCA GREEN | Jun 1956 | Secretary | 1993-01-01 UNTIL 2003-02-11 | RESIGNED | |
| SZILVIA FRENCH | Jul 1975 | British | Secretary | 2006-06-21 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip John Green | 2016-04-06 | 8/1952 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-01 | 31-07-2022 | 100 Cash -5,804 equity |
| Micro-entity Accounts - LONDON & BERKSHIRE PROPERTIES LIMITED | 2022-04-30 | 31-07-2021 | £549 equity |
| Accounts Submission | 2021-04-27 | 31-07-2020 | £-549 equity |
| Accounts Submission | 2020-04-29 | 31-07-2019 | £-549 equity |
| Accounts Submission | 2019-05-03 | 31-07-2018 | £-549 equity |
| Micro-entity Accounts - LONDON & BERKSHIRE PROPERTIES LIMITED | 2018-03-22 | 31-07-2017 | £-549 equity |
| Accounts filed on 31-07-2016 | 2016-11-29 | 31-07-2016 | £-227 equity |
| Abbreviated Company Accounts - LONDON & BERKSHIRE PROPERTIES LIMITED | 2015-11-17 | 31-07-2015 | £-227 equity |
| LONDON & BERKSHIRE PROPERTIES LIMITED Accounts filed on 31-07-2014 | 2015-04-28 | 31-07-2014 | £-827 equity |