Dissolved
Dissolved 2014-04-15
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Company Information for LONDON STOCK ESTATES LIMITED
BERKHAMSTED, HERTFORDSHIRE, HP4 1AA,
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Company Registration Number
 02932306 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About London Stock Estates Ltd
LONDON STOCK ESTATES LIMITED was founded on 1994-05-24 and had its registered office in Berkhamsted. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON STOCK ESTATES LIMITED | |
| Legal Registered Office | |
| BERKHAMSTED HERTFORDSHIRE HP4 1AA Other companies in HP4 | |
Filing Information
| Company Number | 02932306 | |
|---|---|---|
| Date formed | 1994-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 17:40:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON STOCK ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LAS BOOKKEEPING LIMITED STEWARTS ACCOUNTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LAS BOOKKEEPING LIMITED STEWARTS ACCOUNTANTS LTD
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Company Officers of LONDON STOCK ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWARTS COMPANY SECRETARY LIMITED |
||
EDEL PATRICIA ALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORTEN MANAGEMENT LIMITED |
Company Secretary | ||
PNB ASSOCIATES LIMITED |
Company Secretary | ||
DAVID ALTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MURDOCK CARE SERVICES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-10-11 | |
| AESP CONSULTING LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
| COMPLETE PROJECTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| BJC HEATING AND PLUMBING LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
| FIRST XI LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
| CREATIVE LITE LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2001-11-19 | Active | |
| LEAD THE LIFE LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2015-02-10 | |
| RUPERTS TROUSERS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| RUSSIA TODAY TV UK LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Liquidation | |
| TECHNICAL ELECTRICAL SERVICES LIMITED | Company Secretary | 2005-05-10 | CURRENT | 1995-08-22 | Active | |
| A B W SERVICES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
| LYNMERE LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Dissolved 2014-11-18 | |
| S. HUBBARD LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| FORTUNE CONSULTING SERVICES LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2014-02-25 | |
| WALLMAN DEVELOPMENTS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2002-01-25 | Dissolved 2016-03-22 | |
| HUMAN CAPITAL DEVELOPMENT LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
| D A RECRUITMENT SERVICES LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-08-28 | Dissolved 2014-04-08 | |
| ENABLING CHANGE LIMITED | Company Secretary | 2001-08-08 | CURRENT | 2001-08-08 | Active | |
| RECEPTIVE MULTI-MEDIA LTD | Company Secretary | 2001-04-19 | CURRENT | 1997-12-16 | Active - Proposal to Strike off | |
| ACEROXY LTD | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
| TORWELL PROPERTY LTD | Company Secretary | 2000-11-21 | CURRENT | 2000-11-20 | Active | |
| RANGE ESTATES LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| TOLCARNE ANALYSIS LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
| GENERIC BUSINESS SERVICES LTD | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
| AQUARIUS SYSTEM SOLUTIONS LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
| SCOTT SAMPSON ARCHITECTS LTD | Company Secretary | 1997-04-17 | CURRENT | 1997-04-17 | Active | |
| AMBITION LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
| AMBERNET LIMITED | Company Secretary | 1994-08-30 | CURRENT | 1994-08-30 | Active | |
| ADA ARCHITECTS LTD | Director | 2013-01-07 | CURRENT | 2012-01-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDEL PATRICIA ALTON / 29/07/2010 | |
| AR01 | 24/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDEL PATRICIA ALTON / 23/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWARTS COMPANY SECRETARY LIMITED / 23/05/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDEL ALTON / 23/05/2009 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 31 HARLEY STREET LONDON W1N 1DA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to LONDON STOCK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2012-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON STOCK ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON STOCK ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of LONDON STOCK ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON STOCK ESTATES LIMITED
Income
Government Income
We have not found government income sources for LONDON STOCK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LONDON STOCK ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON STOCK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LONDON STOCK ESTATES LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LONDON STOCK ESTATES LIMITED | Event Date | 2012-09-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON STOCK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON STOCK ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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