LDN CONVEYANCING LIMITED - LONDON


Company Profile Company Filings

Overview

LDN CONVEYANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LDN CONVEYANCING LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06292629. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LDN CONVEYANCING LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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 ACTON HILL MEWS
LONDON
W3 9QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA WONG Mar 1981 British Director 2018-02-26 CURRENT
MRS SATVINDER KAUR GHALAN Jan 1980 British Director 2019-07-22 CURRENT
MR KULJIT SINGH GHALAN Nov 1978 British Director 2011-04-19 CURRENT
MR SRIRANGAN BALAKUMAR Apr 1975 British Director 2018-02-26 CURRENT
MR ANDYREW IVAN BEGLARIAN Dec 1976 British Director 2007-06-26 UNTIL 2008-06-30 RESIGNED
MR JOHN LAWSON PETTIGREW MACARTNEY Nov 1956 British Director 2012-03-01 UNTIL 2013-07-31 RESIGNED
MS JASBIR KAUR Sep 1977 British Director 2008-06-30 UNTIL 2008-08-01 RESIGNED
MS JASBIR KAUR Sep 1977 British Director 2008-08-13 UNTIL 2008-09-29 RESIGNED
NAZNEEN FARAH ISLAM Jul 1982 British Director 2007-06-26 UNTIL 2011-04-28 RESIGNED
MR ANDYREW IVAN BEGLARIAN Dec 1976 British Director 2008-08-01 UNTIL 2018-07-30 RESIGNED
MS JASBIR KAUR Sep 1977 British Secretary 2008-08-13 UNTIL 2008-10-13 RESIGNED
MR ANDYREW IVAN BEGLARIAN Dec 1976 British Secretary 2007-06-26 UNTIL 2018-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-26 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kuljit Singh Ghalan 2017-11-01 11/1978 Hayes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Srirangan Balakumar 2017-11-01 4/1975 Northolt   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Anna Wong 2017-11-01 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John James Conway 2016-12-14 - 2017-10-31 12/1968 London   Ownership of shares 25 to 50 percent
Mr Andre Beglarian 2016-12-10 - 2017-10-31 12/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTON MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOLSTICE HOMES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
MOON CHA CHA LTD LONDON ENGLAND Active -... MICRO ENTITY 63990 - Other information service activities n.e.c.
SOLSTICE OF LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
SOLSTICE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
NOT BLAND HOUSING LIMITED LONDON UNITED KINGDOM Live but... MICRO ENTITY 68100 - Buying and selling of own real estate
BCD ASSET CONSULTANTS LTD ACTON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SO NOT BLAND HOUSING LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
DRAGON FIRE MOUNTAIN LTD ACTON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SO VERY NOT BLAND HOUSING LTD ACTON ENGLAND Live but... MICRO ENTITY 68100 - Buying and selling of own real estate
COMPLETELY NON ARBITRARY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ABSOLUTELY NOT BLAND HOUSING LTD ACTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOLSTICE OF LONDON (WEST) LTD ACTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ENTIRELY NOT BLAND HOUSING LTD ACTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ACTON HILL MEWS MANAGEMENT COMPANY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
VITA COLLECTIVE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SOLSTICE PROPERTY SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SOLSTICE OF LONDON (JOINERY) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
ACTON HILL MEWS MANAGEMENT COMPANY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ldn Conveyancing Limited - Period Ending 2024-03-31 2024-05-14 31-03-2024 £155,502 equity
Ldn Conveyancing Limited - Period Ending 2023-03-31 2023-05-23 31-03-2023 £151,170 equity
Ldn Conveyancing Limited - Period Ending 2021-03-31 2022-03-01 31-03-2021 £48,761 equity

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