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LONDON PROPERTY HOLDINGS LIMITED - Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
Company Information
- Company registration number
- 01968231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampden House
- 76 Durham Road
- London
- SW20 0TL
- United Kingdom Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom UK
Management
- Managing Directors
- BADRUDIN, Andrew Nizam
- BADRUDIN, Nizam
- BADRUDIN, Rose Karen
- LAPIDUS, Nadine Anabelle
- Company secretaries
- BADRUDIN, Nizam
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-03
- Age Of Company 1985-12-03 38 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mrs Rose Karen Badrudin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENVOYNORTH LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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LONDON PROPERTY HOLDINGS LIMITED Company Description
- LONDON PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01968231. Its current trading status is "live". It was registered 1985-12-03. It was previously called ENVOYNORTH LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Hampden House .
Get LONDON PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Property Holdings Limited - Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
- 1985-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-04-06) - AA
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accounts-with-accounts-type-small (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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accounts-with-accounts-type-small (2021-05-28) - AA
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cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
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notification-of-a-person-with-significant-control (2021-09-10) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-small (2020-05-29) - AA
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change-account-reference-date-company-previous-shortened (2020-05-14) - AA01
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change-account-reference-date-company-previous-extended (2020-02-17) - AA01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-small (2019-02-27) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-audited-abridged (2018-02-27) - AA
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change-person-director-company-with-change-date (2018-02-19) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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accounts-with-accounts-type-small (2017-03-03) - AA
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accounts-with-accounts-type-small (2016-03-02) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-small (2015-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-small (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-small (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-02-25) - AA
keyboard_arrow_right 2010
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legacy (2010-07-31) - MG01
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legacy (2010-07-08) - MG02
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accounts-with-accounts-type-small (2010-02-26) - AA
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appoint-person-director-company-with-name (2010-09-06) - AP01
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legacy (2010-10-19) - MG04
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legacy (2010-10-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-06-03) - 395
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-small (2008-03-28) - AA
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legacy (2008-07-09) - 403a
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-small (2007-04-05) - AA
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legacy (2006-09-19) - 395
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accounts-with-accounts-type-small (2006-03-30) - AA
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legacy (2006-11-02) - 363a
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legacy (2006-08-12) - 395
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legacy (2006-11-14) - 403a
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legacy (2006-03-11) - 395
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legacy (2006-03-28) - 395
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accounts-with-accounts-type-small (2005-03-24) - AA
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legacy (2005-12-05) - 363a
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legacy (2004-12-21) - 363s
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legacy (2004-07-29) - 395
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legacy (2004-04-23) - 287
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accounts-with-accounts-type-small (2004-04-01) - AA
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-small (2003-03-17) - AA
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legacy (2002-11-12) - 363s
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legacy (2002-06-22) - 395
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accounts-with-accounts-type-small (2002-04-03) - AA
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accounts-with-accounts-type-small (2001-03-28) - AA
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legacy (2001-09-18) - 395
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legacy (2001-10-26) - 363s
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legacy (2001-08-15) - 395
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legacy (2001-12-15) - 395
keyboard_arrow_right 2000
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legacy (2000-12-05) - 395
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-small (2000-04-05) - AA
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legacy (2000-03-10) - 403a
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legacy (2000-03-03) - 395
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legacy (2000-02-25) - 395
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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legacy (1999-07-14) - 395
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accounts-with-accounts-type-small (1999-03-25) - AA
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legacy (1998-02-05) - 395
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legacy (1998-11-03) - 363s
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legacy (1998-05-06) - 395
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accounts-with-accounts-type-small (1998-03-26) - AA
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-small (1997-04-01) - AA
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legacy (1996-12-06) - 363s
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accounts-with-accounts-type-small (1996-03-24) - AA
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legacy (1995-11-17) - 363s
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accounts-with-accounts-type-small (1995-03-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-30) - 403a
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legacy (1994-10-26) - 363s
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-small (1994-03-30) - AA
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resolution (1994-02-02) - RESOLUTIONS
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legacy (1993-04-25) - 288
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accounts-with-accounts-type-small (1993-02-22) - AA
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accounts-with-accounts-type-small (1992-04-09) - AA
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legacy (1992-11-04) - 363s
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legacy (1991-12-02) - 363a
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accounts-with-accounts-type-small (1991-07-11) - AA
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legacy (1991-06-06) - 403a
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legacy (1991-03-27) - 403a
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accounts-with-accounts-type-small (1991-02-21) - AA
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legacy (1991-01-25) - 395
keyboard_arrow_right 1990
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legacy (1990-02-08) - 363
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legacy (1990-11-02) - 363
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legacy (1990-11-02) - 287
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legacy (1990-08-08) - 395
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legacy (1990-04-27) - 395
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accounts-with-accounts-type-small (1990-02-28) - AA
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accounts-with-accounts-type-small (1989-04-20) - AA
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legacy (1989-12-22) - 395
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legacy (1988-12-04) - 363
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legacy (1988-07-26) - 363
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legacy (1987-08-07) - 395
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legacy (1987-08-16) - 287
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legacy (1987-09-17) - 288
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legacy (1986-12-17) - 395
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legacy (1986-06-27) - 224