LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
01375265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/1978
(46 years and 5 months old)
WEBSITE
www.londonresearchinternational.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON.
SE1 1TY
Telephone: 02076253061
TPS: No
The Peer Suite
The Hop Exchange
24 Southwark Street
London
SE1 1TY
Telephone: 6253061
Elizabeth House
39 York Road
London
SE1 7NQ
Telephone: 32862600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULKETH GROUP LIMITED | Non-Trading | View Report |
| LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRAMBLEN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/1998 - Present (26 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 18 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Jonathan James Neal (925631750) Appointed |
| 06/02/2019 | New Board Member Jonathan Simon Dean (925494096) Appointed |
| 08/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | Richard Charles Mander (905579701) has left the board |
| 25/06/2018 | Martin Brendan Birrane (900773615) has left the board |
| 20/04/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Howard James Dawson (915273374) Appointed |
| 17/04/2018 | Howard James Dawson (903194136) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 06/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 22/01/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 22/01/2014 | New Board Member Richard Charles Mander (905579701) Appointed |
| 22/01/2014 | New Board Member Michael David Breeze (918407343) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Company Secretary Michael David Breeze (918117300) Appointed |
| 10/09/2013 | Paul Antony Hewitt Wallwork (917456410) has left the board |
| 08/05/2013 | New Accounts filed |
| 27/03/2013 | Bridget Kathleen Birrane (909183804) has left the board |
| 27/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Board Member Bridget Kathleen Birrane (909183804) Appointed |
| 07/01/2013 | Bridget Kathleen Birranr (910243741) has left the board |
| 28/12/2012 | New Company Secretary Paul Antony Hewitt Wallwork (917456410) Appointed |
| 28/12/2012 | Peter James Smith (900773614) has left the board |
| 28/12/2012 | Change in Reg. Office |
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