LONDON & REGIONAL ESTATES (PRESTON) LIMITED - HARROW


Company Profile Company Filings

Overview

LONDON & REGIONAL ESTATES (PRESTON) LIMITED is a Private Limited Company from HARROW and has the status: Active.
LONDON & REGIONAL ESTATES (PRESTON) LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

LONDON & REGIONAL ESTATES (PRESTON) LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FREDERICK GAY Apr 1956 British Director 1995-01-09 CURRENT
MRS MARILYN ZENA CRUICKSHANKS May 1950 British Director 2003-11-13 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-01-09 RESIGNED
MR BRUCE LE FEVRE Feb 1959 British Director 1995-01-09 UNTIL 2001-06-11 RESIGNED
MRS MARIE THERESE GAY Jun 1953 Australian Director 2004-04-19 UNTIL 2015-07-14 RESIGNED
MR RICHARD FREDERICK GAY Apr 1956 British Secretary 1995-01-09 UNTIL 2001-06-11 RESIGNED
MRS MARIE THERESE GAY Jun 1953 Australian Secretary 2001-06-11 UNTIL 2015-07-14 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Frederick Gay 2016-04-06 4/1956 Sydney   New South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & REGIONAL ESTATES LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & REGIONAL ESTATES (MIDLANDS) LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROOK HOUSE (HIGHBROOK) LIMITED HIGHBROOK Active MICRO ENTITY 98000 - Residents property management
THE MACKENZIE PARTNERSHIP LIMITED HARROGATE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
85 THE GROVE RESIDENTS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARC LAND LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADVANCED CORTEX LIMITED AYLESBURY Dissolved... DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
London & Regional Estates (Preston) Limited 2023-11-16 29-12-2022 £722,215 Cash
London & Regional Estates (Preston) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 29-12-2021 £756,946 Cash £1,578,256 equity
London & Regional Estates (Preston) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 29-12-2020 £795,273 Cash £1,530,059 equity
London & Regional Estates (Preston) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-05 29-12-2019 £223,169 Cash £1,683,592 equity
London & Regional Estates (Preston) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 30-12-2018 £308,959 Cash £1,610,075 equity
London & Regional Estates (Preston) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-27 30-12-2017 £232,786 Cash £1,517,582 equity
London & Regional Estates (Preston) Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,507,122 equity
London & Regional Estates (Preston) Ltd - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015
London & Regional Estates (Preston) Ltd - Limited company accounts - abridged 11.6 2015-09-11 31-12-2014
London & Regional Estates (Preston) Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £97,946 Cash £833,068 equity

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