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THE LONDON PROPERTY PORTFOLIO LIMITED

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

This company is commonly known as The London Property Portfolio Limited. The company was founded 22 years ago and was given the registration number 04372530. The firm's registered office is in LONDON. You can find them at 42 Leinster Gardens, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LONDON PROPERTY PORTFOLIO LIMITED
Company Number:04372530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42 Leinster Gardens, London, W2 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Leinster Gardens, London, England, W2 3AN

Secretary12 February 2002Active
42, Leinster Gardens, London, England, W2 3AN

Director21 February 2014Active
42, Leinster Gardens, London, England, W2 3AN

Director12 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 February 2002Active
42, Leinster Gardens, London, England, W2 3AN

Director12 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 February 2002Active

People with Significant Control

Mr Ivo Laurence George Hesmondhalgh
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:42, Leinster Gardens, London, England, W2 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2015-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type dormant.

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2014-02-24Officers

Appoint person director company with name.

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2014-02-21Officers

Termination director company with name.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Change person director company with change date.

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2014-02-07Officers

Change person secretary company with change date.

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