LONDON & NEW YORK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & NEW YORK PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & NEW YORK PROPERTIES LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655846. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON & NEW YORK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 JACOBS WELL MEWS
LONDON
W1U 3DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STADIUM RENTALS LTD (until 19/04/2012)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY IAN SPENCER May 1960 British Director 2005-12-15 CURRENT
DARA FRANCIS LYNCH Jan 1964 Irish Director 2006-04-11 UNTIL 2006-11-24 RESIGNED
ANTONY NEVILLE CASINGENA Sep 1952 Maltese Director 2005-12-15 UNTIL 2006-12-31 RESIGNED
VINOD KUMAR GUPTA Oct 1949 British Secretary 2005-12-15 UNTIL 2017-12-18 RESIGNED
NICHOLAS SHULMAN Mar 1944 British Director 2005-12-15 UNTIL 2012-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Ian Spencer 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY GREEN AND SPENCER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LLEWELYN-BOWEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
STADIUM CAPITAL WEST LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
A PINCH OF POSH LIMITED SOUTH CERNEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
VIZION 7 LIMITED Active DORMANT 99999 - Dormant Company
D&AD TRADING LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
STADIUM CAPITAL DEVELOPMENTS LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STADIUM CAPITAL HOLDINGS LTD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STADIUM CAPITAL INVESTMENTS LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STADIUM RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STADIUM DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STADIUM CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STADIUM CAPITAL (VIETNAM) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENWICH VILLAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LONDON & NEW YORK INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GLOBAL SPONSORS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PHOENIX CAPITAL ADVISORS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CITY & EASTERN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
London & New York Properties Limited - Filleted accounts 2023-12-06 31-03-2023 £100 Cash £100 equity
London & New York Properties Limited - Filleted accounts 2022-10-14 31-03-2022 £100 Cash £100 equity
London & New York Properties Limited - Filleted accounts 2021-12-10 31-03-2021 £100 Cash £100 equity
London & New York Properties Limited - Filleted accounts 2020-12-19 31-03-2020 £100 Cash £100 equity
London & New York Properties Limited - Filleted accounts 2019-12-18 31-03-2019 £100 Cash £100 equity
London & New York Properties Limited - Filleted accounts 2018-10-02 31-03-2018 £100 Cash £100 equity
London & New York Properties Limited - Filleted accounts 2017-12-02 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - LONDON & NEW YORK PROPERTIES LIMITED 2016-06-18 31-03-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & NEW YORK DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FALCONLAND (PALACE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENWICH VILLAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LONDON & NEW YORK INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON RESIDENTIAL INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONDON & NEW YORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON & NEW YORK CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAY DEVELOPMENTS (BRIXTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY PARK PROPERTY INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate