LONDON COUNTY GROUP LIMITED

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LONDON COUNTY GROUP LIMITED

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Key Data

Status

Active

Company No.

00746900

Incorporation date

15/01/1963

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Church Row, Hampstead, London NW3 6UTCopy
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Latest events (Record since 15/01/1963)
dot icon16/02/2026
-
dot icon28/07/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon23/07/2025
Total exemption full accounts made up to 2025-04-05
dot icon31/07/2024
Total exemption full accounts made up to 2024-04-05
dot icon29/07/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2023-04-05
dot icon03/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon15/08/2022
Total exemption full accounts made up to 2022-04-05
dot icon27/07/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon24/06/2021
Total exemption full accounts made up to 2021-04-05
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2020-04-05
dot icon19/08/2019
Total exemption full accounts made up to 2019-04-05
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with no updates
dot icon30/07/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2018-04-05
dot icon28/07/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon24/07/2017
Total exemption full accounts made up to 2017-04-05
dot icon05/09/2016
Appointment of Ms Ann Elizabeth Hill as a director on 2016-08-23
dot icon05/09/2016
Appointment of Dr Mark David Bower as a director on 2016-08-23
dot icon05/09/2016
Appointment of Ms Ruth Katherine Bower as a director on 2016-08-23
dot icon22/08/2016
Confirmation statement made on 2016-08-22 with updates
dot icon17/08/2016
Total exemption small company accounts made up to 2016-04-05
dot icon26/08/2015
Total exemption small company accounts made up to 2015-04-05
dot icon24/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon08/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2014-04-05
dot icon22/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon18/07/2013
Statement of company's objects
dot icon18/07/2013
Resolutions
dot icon17/07/2013
Total exemption small company accounts made up to 2013-04-05
dot icon22/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2012-04-05
dot icon23/01/2012
Appointment of Ms Ruth Katherine Bower as a secretary
dot icon23/01/2012
Termination of appointment of John Bower as a secretary
dot icon19/09/2011
Total exemption small company accounts made up to 2011-04-05
dot icon26/08/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon06/09/2010
Accounts for a small company made up to 2010-04-05
dot icon26/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon26/08/2010
Director's details changed for Mrs Eva Bower on 2010-08-22
dot icon28/09/2009
Accounts for a small company made up to 2009-04-05
dot icon08/09/2009
Return made up to 22/08/09; full list of members
dot icon06/10/2008
Accounts for a small company made up to 2008-04-05
dot icon15/09/2008
Return made up to 22/08/08; full list of members
dot icon18/12/2007
Accounts for a small company made up to 2007-04-05
dot icon18/09/2007
Return made up to 22/08/07; no change of members
dot icon13/09/2006
Return made up to 22/08/06; full list of members
dot icon06/07/2006
Accounts for a small company made up to 2006-04-05
dot icon27/09/2005
Accounts for a small company made up to 2005-04-05
dot icon14/09/2005
Return made up to 22/08/05; full list of members
dot icon22/09/2004
Accounts for a small company made up to 2004-04-05
dot icon03/09/2004
Return made up to 22/08/04; full list of members
dot icon19/11/2003
Full accounts made up to 2003-04-05
dot icon29/09/2003
Return made up to 22/08/03; full list of members
dot icon09/09/2002
Total exemption full accounts made up to 2002-04-05
dot icon09/09/2002
Return made up to 22/08/02; full list of members
dot icon06/09/2001
Return made up to 03/09/01; full list of members
dot icon05/09/2001
Total exemption full accounts made up to 2001-04-05
dot icon04/01/2001
Full accounts made up to 2000-04-05
dot icon11/09/2000
Return made up to 03/09/00; full list of members
dot icon22/10/1999
Full accounts made up to 1999-04-05
dot icon09/09/1999
Return made up to 03/09/99; no change of members
dot icon18/11/1998
Full accounts made up to 1998-04-05
dot icon17/09/1998
Return made up to 03/09/98; no change of members
dot icon24/09/1997
Full accounts made up to 1997-04-05
dot icon09/09/1997
Return made up to 03/09/97; full list of members
dot icon07/10/1996
Full accounts made up to 1996-04-05
dot icon20/09/1996
Return made up to 03/09/96; full list of members
dot icon31/10/1995
Full accounts made up to 1995-04-05
dot icon05/09/1995
Return made up to 03/09/95; no change of members
dot icon09/12/1994
Full accounts made up to 1994-04-05
dot icon19/10/1994
Return made up to 03/09/94; no change of members
dot icon17/09/1993
Full accounts made up to 1993-04-05
dot icon15/09/1993
Return made up to 03/09/93; full list of members
dot icon26/01/1993
Full accounts made up to 1992-04-05
dot icon18/09/1992
Return made up to 03/09/92; no change of members
dot icon03/10/1991
Full accounts made up to 1991-04-05
dot icon03/10/1991
Return made up to 03/09/91; no change of members
dot icon22/10/1990
Full accounts made up to 1990-04-05
dot icon22/10/1990
Return made up to 03/09/90; full list of members
dot icon27/09/1989
Particulars of mortgage/charge
dot icon15/09/1989
Return made up to 03/09/89; full list of members
dot icon06/09/1989
Full accounts made up to 1989-04-05
dot icon08/11/1988
Return made up to 03/10/88; full list of members
dot icon20/10/1988
Full accounts made up to 1988-04-05
dot icon11/02/1988
Return made up to 23/10/87; full list of members
dot icon05/02/1988
Full accounts made up to 1987-04-05
dot icon27/11/1986
Certificate of change of name
dot icon25/11/1986
Return made up to 14/07/86; full list of members
dot icon21/11/1986
Registered office changed on 21/11/86 from: 23 golders green rd london NW11
dot icon05/11/1986
Full accounts made up to 1986-04-05
dot icon15/01/1963
Incorporation
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 icon+18.21 % *

* during past year

Cash in Bank

£73,373.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.08M
-
0.00
67.64K
-
2022
1
3.12M
-
0.00
62.07K
-
2023
1
3.14M
-
0.00
73.37K
-
2023
1
3.14M
-
0.00
73.37K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.14M £Ascended0.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.37K £Ascended18.21 % *

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
Bower, Ruth Katherine
Director
23/08/2016 - Present
2
Bower, Mark David, Dr
Director
23/08/2016 - Present
3
Hill, Ann Elizabeth
Director
23/08/2016 - Present
2

Persons with Significant Control

3
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 LONDON COUNTY GROUP LIMITED

LONDON COUNTY GROUP LIMITED is an(a) Active company incorporated on 15/01/1963 with the registered office located at 6 Church Row, Hampstead, London NW3 6UT. 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 LONDON COUNTY GROUP LIMITED?

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LONDON COUNTY GROUP LIMITED is currently Active. It was registered on 15/01/1963 .

Where is LONDON COUNTY GROUP LIMITED located?

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LONDON COUNTY GROUP LIMITED is registered at 6 Church Row, Hampstead, London NW3 6UT.

What does LONDON COUNTY GROUP LIMITED do?

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

How many employees does LONDON COUNTY GROUP LIMITED have?

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LONDON COUNTY GROUP LIMITED had 1 employees in 2023.

What is the latest filing for LONDON COUNTY GROUP LIMITED?

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The latest filing was on 16/02/2026: undefined.