LONDON TOWN ESTATES LIMITED

Key Data

Status

Active

Company No.

04369500

Incorporation date

07/02/2002

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2002)

12/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

21/02/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

04/09/2025

Registration of charge 043695000047, created on 2025-09-01

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03/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

21/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

22/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

10/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

07/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

19/11/2022

Termination of appointment of Kala Shah as a director on 2022-11-14

View PDF (1 pages)

06/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

07/02/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

22/12/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

15/07/2020

Appointment of Mr Kala Shah as a director on 2020-07-02

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

09/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

10/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

27/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

20/08/2015

Registered office address changed from Suite 1 16th Floor Stuart Tower 105 Maida Vale London W9 1UN to 8-14 Talbot Square London W2 1TS on 2015-08-20

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/02/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

25/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

25/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

15/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/07/2011

Particulars of a mortgage or charge/co extend / charge no: 46

View PDF (5 pages)

30/11/2010

Registered office address changed from 8-14 Talbot Square Paddington London W2 1TS on 2010-11-30

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

28/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

01/03/2010

Secretary's details changed for Mr Koolesh Dhiru Shah on 2009-10-01

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Koolesh Dhiru Shah on 2009-10-01

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/06/2009

Secretary appointed koolesh shah

View PDF (2 pages)

08/05/2009

Appointment terminated secretary dilip shah

View PDF (1 pages)

13/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

01/08/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

23/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

22/06/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

05/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

21/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-07-31

View PDF (18 pages)

11/04/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

15/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

17/12/2004

Miscellaneous

View PDF (1 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

16/12/2003

Delivery ext'd 3 mth 31/07/03

View PDF (2 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2003

Accounting reference date extended from 28/02/03 to 31/07/03

View PDF (1 pages)

06/03/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2002

Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/02/2002 - 02/07/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	07/02/2002 - 02/07/2002	3147
Shah, Koolesh Dhiru	Director	07/02/2002 - Present	52
Shah, Kala	Director	02/07/2020 - 14/11/2022	12
Shah, Koolesh Dhiru	Secretary	01/05/2009 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LONDON TOWN ESTATES LIMITED

LONDON TOWN ESTATES LIMITED is an(a) Active company incorporated on 07/02/2002 with the registered office located at 8-14 Talbot Square, London W2 1TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON TOWN ESTATES LIMITED?

LONDON TOWN ESTATES LIMITED is currently Active. It was registered on 07/02/2002 .

Where is LONDON TOWN ESTATES LIMITED located?

LONDON TOWN ESTATES LIMITED is registered at 8-14 Talbot Square, London W2 1TS.

What does LONDON TOWN ESTATES LIMITED do?

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

What is the latest filing for LONDON TOWN ESTATES LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-06-30.