Company Information for LONDON'S SURVEYORS AND VALUERS LIMITED
124 City Road, 45 BEECH STREET, London, EC1V 2NX,
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Company Registration Number
06824621
Private Limited Company
Active |
Company Name | ||
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LONDON'S SURVEYORS AND VALUERS LIMITED | ||
Legal Registered Office | ||
124 City Road 45 BEECH STREET London EC1V 2NX Other companies in W1D | ||
Previous Names | ||
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Company Number | 06824621 | |
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Company ID Number | 06824621 | |
Date formed | 2009-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-11-09 | |
Return next due | 2024-11-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946759955 |
Last Datalog update: | 2024-03-11 16:51:38 |
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Officer | Role | Date Appointed |
---|---|---|
NINA DONOVAN |
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RICHARD CHARLES TAYLOR |
||
SIMON WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN JAMES MANSFIELD |
Director | ||
RAYMOND MATTHEW CLUNE |
Director | ||
SIMON WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHDOWN LYONS LIMITED | Director | 2003-02-27 | CURRENT | 1990-01-22 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/03/24 FROM Suite 301a Central Point 45 Beech Street London EC2Y 8AD England | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246210003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068246210001 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 78-79 New Bond Street Mayfair London W1S 1RZ England | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068246210002 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES BUNTING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES BUNTING | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES TAYLOR | |
PSC07 | CESSATION OF SIMON WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE | |
TM02 | Termination of appointment of Nina Donovan on 2021-10-31 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NINA DONOVAN on 2017-04-01 | |
CH01 | Director's details changed for Mr Simon White on 2013-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM 25 North Row Mayfair London W1K 6DJ England | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 17 Hanover Square London W1S 1BN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JAMES MANSFIELD | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC07 | CESSATION OF RAYMOND MATTHEW CLUNE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 67 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-02 GBP 67 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR SEAN JAMES MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MATTHEW CLUNE | |
AP03 | Appointment of Ms Nina Donovan as company secretary on 2017-03-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246210002 | |
SH30 | Directors statement and auditors report. Out of capital | |
RES08 |
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246210001 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 103 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 77 Oxford Street London W1D 2ES | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU UNITED KINGDOM | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MATTHEW CLUNE / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 279 MALDEN ROAD NEW MALDEN KT3 6AH ENGLAND | |
AR01 | 19/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MATTHEW CLUNE / 31/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LONDON'S CHARTERED SURVEYORS AND VALUERS LIMITED CERTIFICATE ISSUED ON 30/09/09 | |
288a | DIRECTOR APPOINTED MR SIMON WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WHITE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-02-29 | £ 216,501 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON'S SURVEYORS AND VALUERS LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 121,140 |
Current Assets | 2012-02-29 | £ 247,623 |
Debtors | 2012-02-29 | £ 126,483 |
Fixed Assets | 2012-02-29 | £ 9,031 |
Shareholder Funds | 2012-02-29 | £ 56,826 |
Tangible Fixed Assets | 2012-02-29 | £ 9,031 |
Debtors and other cash assets
LONDON'S SURVEYORS AND VALUERS LIMITED owns 1 domain names.
lcsv.co.uk
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as LONDON'S SURVEYORS AND VALUERS LIMITED are:
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. |