LITTLE LONDON PROPERTY TRADING COMPANY LIMITED

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LITTLE LONDON PROPERTY TRADING COMPANY LIMITED

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Key Data

Status

Active

Company No.

01101652

Incorporation date

13/03/1973

Size

Micro Entity

Contacts

Registered address

Registered address

Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex PO20 7EECopy
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Latest events (Record since 12/05/1986)
dot icon07/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon03/10/2025
Notification of Tara Shaw as a person with significant control on 2025-10-03
dot icon23/05/2025
Micro company accounts made up to 2025-03-31
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with updates
dot icon17/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon17/07/2024
Registration of charge 011016520009, created on 2024-07-15
dot icon26/06/2024
Micro company accounts made up to 2024-03-31
dot icon04/03/2024
Appointment of Mr Rory Cowlam as a director on 2024-02-23
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with updates
dot icon19/02/2024
Termination of appointment of Michael John Shaw as a secretary on 2024-02-19
dot icon19/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon05/05/2023
Micro company accounts made up to 2023-03-31
dot icon26/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon04/05/2022
Micro company accounts made up to 2022-03-31
dot icon19/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon21/04/2021
Micro company accounts made up to 2021-03-31
dot icon19/04/2021
Satisfaction of charge 3 in full
dot icon19/04/2021
Satisfaction of charge 4 in full
dot icon16/04/2021
All of the property or undertaking has been released from charge 5
dot icon16/04/2021
Satisfaction of charge 5 in full
dot icon16/04/2021
Satisfaction of charge 2 in full
dot icon14/04/2021
Satisfaction of charge 1 in full
dot icon01/04/2021
Termination of appointment of Michael John Shaw as a director on 2021-04-01
dot icon19/02/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon05/06/2020
Micro company accounts made up to 2020-03-31
dot icon10/01/2020
Director's details changed for Miss Tara Genifer Shaw on 2020-01-10
dot icon10/01/2020
Director's details changed for Miss Rhianna Judith Shaw on 2020-01-10
dot icon10/01/2020
Director's details changed for Mrs Julia Ruth Shaw on 2020-01-10
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with updates
dot icon18/06/2019
Secretary's details changed for Mr Michael John Shaw on 2019-06-18
dot icon18/06/2019
Director's details changed for Mr Michael John Shaw on 2019-06-18
dot icon18/06/2019
Director's details changed for Mrs Julia Ruth Shaw on 2019-06-18
dot icon18/06/2019
Director's details changed for Miss Tara Genifer Shaw on 2018-06-18
dot icon05/06/2019
Director's details changed for Miss Tara Genifer Shaw on 2019-06-04
dot icon04/06/2019
Director's details changed for Miss Rhianna Judith Shaw on 2019-06-04
dot icon16/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon25/04/2019
Micro company accounts made up to 2019-03-31
dot icon11/07/2018
Micro company accounts made up to 2018-03-31
dot icon28/06/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon28/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon17/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/12/2015
Satisfaction of charge 8 in full
dot icon12/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon17/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon17/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon30/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon13/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon17/01/2013
Annual return made up to 2012-11-26 with full list of shareholders
dot icon17/01/2013
Appointment of Miss Rhianna Judith Shaw as a director
dot icon17/01/2013
Appointment of Miss Tara Genifer Shaw as a director
dot icon26/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon28/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon05/09/2011
Total exemption full accounts made up to 2011-03-31
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 8
dot icon17/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
dot icon03/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon08/02/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon08/02/2010
Director's details changed for Mr Michael John Shaw on 2010-02-08
dot icon08/02/2010
Director's details changed for Mrs Julia Ruth Shaw on 2010-02-08
dot icon08/09/2009
Full accounts made up to 2009-03-31
dot icon20/01/2009
Return made up to 26/11/08; full list of members
dot icon19/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon16/06/2008
Return made up to 26/11/07; no change of members
dot icon13/06/2008
Full accounts made up to 2008-03-31
dot icon08/11/2007
Full accounts made up to 2007-03-31
dot icon08/02/2007
Full accounts made up to 2006-03-31
dot icon05/12/2006
Return made up to 26/11/06; full list of members
dot icon01/12/2006
Particulars of mortgage/charge
dot icon30/11/2005
Return made up to 26/11/05; full list of members
dot icon22/11/2005
Full accounts made up to 2005-03-31
dot icon02/06/2005
Particulars of mortgage/charge
dot icon24/01/2005
Return made up to 26/11/04; full list of members
dot icon03/11/2004
Full accounts made up to 2004-03-31
dot icon22/01/2004
Return made up to 26/11/03; full list of members
dot icon11/08/2003
Full accounts made up to 2003-03-31
dot icon29/11/2002
Return made up to 26/11/02; full list of members
dot icon22/10/2002
Full accounts made up to 2002-03-31
dot icon30/01/2002
Return made up to 26/11/01; full list of members
dot icon30/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon27/10/2001
Particulars of mortgage/charge
dot icon11/12/2000
Return made up to 26/11/00; full list of members
dot icon13/10/2000
Full accounts made up to 2000-03-31
dot icon30/01/2000
Return made up to 26/11/99; full list of members
dot icon29/01/2000
Full accounts made up to 1999-03-31
dot icon21/01/1999
Return made up to 26/11/98; no change of members
dot icon30/04/1998
Full accounts made up to 1998-03-31
dot icon09/12/1997
Return made up to 26/11/97; no change of members
dot icon13/11/1997
Full accounts made up to 1997-03-31
dot icon13/11/1997
Registered office changed on 13/11/97 from:\hoe barn, hoe lane, flansham, west sussex PO22 8NS
dot icon07/04/1997
Full accounts made up to 1996-03-31
dot icon09/01/1997
Return made up to 26/11/96; full list of members
dot icon10/01/1996
Full accounts made up to 1995-03-31
dot icon10/01/1996
Return made up to 26/11/95; no change of members
dot icon29/03/1995
Particulars of mortgage/charge
dot icon04/01/1995
Return made up to 26/11/94; no change of members
dot icon04/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon15/12/1993
Return made up to 26/11/93; full list of members
dot icon15/11/1993
Full accounts made up to 1993-03-31
dot icon08/11/1993
Registered office changed on 08/11/93 from:\wellesley house,, 204,london road., Waterlooville., Hampshire.PO7 7AN
dot icon18/11/1992
Return made up to 26/11/92; no change of members
dot icon11/09/1992
Accounts for a small company made up to 1992-03-31
dot icon02/06/1992
Particulars of mortgage/charge
dot icon19/01/1992
Accounts for a small company made up to 1991-03-31
dot icon23/12/1991
Return made up to 26/11/91; no change of members
dot icon19/02/1991
Accounts for a small company made up to 1990-03-31
dot icon10/12/1990
Return made up to 26/11/90; full list of members
dot icon10/12/1990
Registered office changed on 10/12/90 from:\1 south street, chichester, west sussex, PO19 1EH
dot icon22/09/1989
Full accounts made up to 1989-03-31
dot icon11/07/1989
Return made up to 31/12/88; full list of members
dot icon11/07/1989
Return made up to 31/05/89; full list of members
dot icon25/05/1989
Full accounts made up to 1988-03-31
dot icon21/04/1989
Particulars of mortgage/charge
dot icon19/04/1989
Particulars of mortgage/charge
dot icon25/02/1988
Return made up to 31/12/87; full list of members
dot icon25/02/1988
Full accounts made up to 1987-03-31
dot icon20/10/1987
First gazette
dot icon14/10/1987
Full accounts made up to 1986-03-31
dot icon14/10/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/05/1986
Return made up to 31/12/85; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
230.28K
-
0.00
-
-
2022
1
227.33K
-
0.00
-
-
2023
1
213.21K
-
0.00
-
-
2023
1
213.21K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

213.21K £Descended-6.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Rhianna Judith
Director
01/01/2013 - Present
3
Miss Tara Genifer Shaw
Director
01/01/2013 - Present
-
Cowlam, Rory
Director
23/02/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LITTLE LONDON PROPERTY TRADING COMPANY LIMITED

LITTLE LONDON PROPERTY TRADING COMPANY LIMITED is an(a) Active company incorporated on 13/03/1973 with the registered office located at Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex PO20 7EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE LONDON PROPERTY TRADING COMPANY LIMITED?

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LITTLE LONDON PROPERTY TRADING COMPANY LIMITED is currently Active. It was registered on 13/03/1973 .

Where is LITTLE LONDON PROPERTY TRADING COMPANY LIMITED located?

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LITTLE LONDON PROPERTY TRADING COMPANY LIMITED is registered at Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex PO20 7EE.

What does LITTLE LONDON PROPERTY TRADING COMPANY LIMITED do?

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LITTLE LONDON PROPERTY TRADING COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LITTLE LONDON PROPERTY TRADING COMPANY LIMITED have?

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LITTLE LONDON PROPERTY TRADING COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for LITTLE LONDON PROPERTY TRADING COMPANY LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with no updates.