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SOUTH TOTTENHAM LAND SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South Tottenham Land Securities Limited. The company was founded 61 years ago and was given the registration number 00758013. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTH TOTTENHAM LAND SECURITIES LIMITED
Company Number:00758013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Secretary03 August 1992Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director31 August 1993Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director-Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director-Active
Ground Floor, 30 City Road, London, EC1Y 2AB

Corporate Director19 July 2005Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary-Active
74 Tunbury Avenue, Chatham, ME5 9HY

Secretary-Active
Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY

Secretary19 March 1996Active
54 Gordon Avenue, Stanmore, HA7 3QH

Director19 March 1996Active
15 Crooked Usage, Finchley, London, N3 3HD

Director19 March 1996Active
74 Tunbury Avenue, Chatham, ME5 9HY

Director-Active
Clive House, Old Brewery Mews, London, NW3

Director-Active
5 Moreland Close, London, NW11

Director19 March 1996Active

People with Significant Control

The William Pears Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type dormant.

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2014-04-11Resolution

Resolution.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type dormant.

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2013-03-19Officers

Appoint person secretary company with name.

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2013-02-19Officers

Termination secretary company with name.

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