LONDON TOWN PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00822046

Incorporation date

06/10/1964

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1964)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Kathleen Mcdonald as a secretary on 2024-09-09

View PDF (1 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

30/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

11/10/2023

Change of details for Mr Alexander Andre' Zak as a person with significant control on 2023-10-06

View PDF (2 pages)

11/10/2023

Director's details changed for Mr Alexander Andre' Zak on 2023-10-06

View PDF (2 pages)

26/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

05/12/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

21/06/2022

Current accounting period extended from 2022-04-30 to 2022-06-30

View PDF (1 pages)

23/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

23/08/2021

Change of details for Mr Alexander Andre' Zak as a person with significant control on 2021-08-16

View PDF (2 pages)

23/08/2021

Director's details changed for Mr Alexander Andre' Zak on 2021-08-16

View PDF (2 pages)

24/05/2021

Director's details changed for Mrs Dorit Zak on 2021-05-13

View PDF (2 pages)

04/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

18/10/2019

Director's details changed for Alexander Andrew Zak on 2018-10-27

View PDF (2 pages)

18/10/2019

Change of details for Alexander Andrew Zak as a person with significant control on 2018-10-27

View PDF (2 pages)

15/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

24/11/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-24

View PDF (1 pages)

16/11/2015

Registration of charge 008220460006, created on 2015-11-13

View PDF (29 pages)

16/11/2015

Registration of charge 008220460005, created on 2015-11-13

View PDF (28 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

14/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

14/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

15/06/2015

Secretary's details changed for Kathleen Mcdonald on 2015-04-29

View PDF (1 pages)

10/06/2015

Secretary's details changed for Kathleen Mcdonald on 2015-04-29

View PDF (1 pages)

09/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

02/07/2014

Appointment of Alexander Andrew Zak as a director

View PDF (2 pages)

20/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

29/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

28/06/2012

Termination of appointment of Alex Zak as a director

View PDF (1 pages)

31/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

31/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

29/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (14 pages)

01/10/2010

Secretary's details changed for Kathleen Mcdonald on 2010-07-01

View PDF (3 pages)

01/10/2010

Resolutions

View PDF (37 pages)

01/10/2010

Director's details changed for Mrs Dorit Zak on 2010-07-01

View PDF (3 pages)

01/10/2010

Director's details changed for Alex Zak on 2010-07-01

View PDF (3 pages)

01/10/2010

Director's details changed for Mrs Dorit Zak on 2010-07-01

View PDF (3 pages)

01/10/2010

Statement of company's objects

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

06/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (14 pages)

19/03/2009

Amended accounts made up to 2008-04-30

View PDF (9 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

14/11/2008

Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

18/08/2008

Appointment terminated secretary dorit zak

View PDF (1 pages)

07/08/2008

Secretary appointed kathleen mcdonald

View PDF (2 pages)

07/08/2008

Appointment terminated director lipe kelvin

View PDF (1 pages)

07/04/2008

Director appointed alex zak

View PDF (2 pages)

02/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

15/11/2007

Return made up to 26/10/07; full list of members

View PDF (5 pages)

15/11/2006

Return made up to 26/10/06; full list of members

View PDF (5 pages)

14/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

02/12/2005

Return made up to 26/10/05; full list of members

View PDF (5 pages)

20/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

15/11/2004

Return made up to 26/10/04; full list of members

View PDF (5 pages)

22/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

22/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

23/01/2004

Return made up to 26/10/03; full list of members

View PDF (5 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2003

Total exemption full accounts made up to 2002-04-05

View PDF (9 pages)

11/05/2003

New director appointed

View PDF (3 pages)

11/05/2003

Accounting reference date extended from 05/04/03 to 30/04/03

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

16/11/2002

Return made up to 26/10/02; full list of members

View PDF (5 pages)

06/11/2002

New director appointed

View PDF (3 pages)

18/10/2002

Director resigned

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-04-05

View PDF (9 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

22/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

08/11/2001

Registered office changed on 08/11/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-04-05

View PDF (9 pages)

23/11/2000

Return made up to 26/10/00; full list of members

View PDF (5 pages)

17/03/2000

Director resigned

View PDF (1 pages)

20/12/1999

Full accounts made up to 1999-04-05

View PDF (11 pages)

12/11/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

04/02/1999

Full accounts made up to 1998-04-05

View PDF (11 pages)

13/11/1998

Return made up to 26/10/98; full list of members

View PDF (7 pages)

16/09/1998

New director appointed

View PDF (2 pages)

06/02/1998

Full accounts made up to 1997-04-05

View PDF (11 pages)

13/11/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

11/02/1997

Full accounts made up to 1996-04-05

View PDF (11 pages)

14/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

04/03/1996

New director appointed

View PDF (0 pages)

28/02/1996

Director resigned

View PDF (1 pages)

28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

Nc inc already adjusted 01/02/96

View PDF (1 pages)

28/02/1996

Secretary resigned

View PDF (1 pages)

28/02/1996

Ad 01/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/02/1996

Director resigned

View PDF (1 pages)

28/02/1996

New secretary appointed

View PDF (1 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Full accounts made up to 1995-04-05

View PDF (3 pages)

18/12/1995

Return made up to 26/10/95; full list of members

View PDF (18 pages)

19/07/1995

Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB

View PDF (1 pages)

27/06/1995

New director appointed

View PDF (3 pages)

27/06/1995

New director appointed

View PDF (3 pages)

19/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Return made up to 26/10/94; full list of members

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08/09/1994

Accounts for a small company made up to 1994-04-05

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09/08/1994

Director resigned;new director appointed

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09/08/1994

Secretary resigned;new secretary appointed;director resigned

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09/08/1994

Registered office changed on 09/08/94 from: 21 east street chichester west sussex PO19 1HS

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09/08/1994

Director resigned

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09/08/1994

Director resigned

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17/05/1994

Registered office changed on 17/05/94 from: 1 hyde park place london. W2 2LH

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24/03/1994

Auditor's resignation

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25/01/1994

Return made up to 26/10/93; no change of members

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22/09/1993

Accounts for a small company made up to 1993-04-05

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27/01/1993

Accounts for a small company made up to 1992-04-05

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21/12/1992

Return made up to 26/10/92; full list of members

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17/02/1992

Return made up to 26/10/91; no change of members

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14/10/1991

Accounts for a small company made up to 1991-04-05

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14/03/1991

Accounts for a small company made up to 1990-04-05

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14/03/1991

Return made up to 30/11/90; no change of members

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07/11/1989

Accounts for a small company made up to 1989-04-05

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01/11/1989

Return made up to 26/10/89; full list of members

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09/05/1989

Accounts for a small company made up to 1988-04-05

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09/05/1989

Return made up to 19/12/88; full list of members

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01/03/1988

Accounts for a small company made up to 1987-04-05

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01/03/1988

Return made up to 15/12/87; full list of members

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21/12/1987

New director appointed

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31/12/1986

Accounts for a small company made up to 1986-04-05

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31/12/1986

Return made up to 11/12/86; full list of members

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06/10/1964

Incorporation

View PDF (11 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

26/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

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
Mcdonald, Kathleen	Secretary	22/07/2008 - 09/09/2024	-
Zak, Alexander Andre'	Director	20/06/2014 - Present	14
Zak, Dorit	Director	07/04/2003 - Present	16

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About LONDON TOWN PROPERTY HOLDINGS LIMITED

LONDON TOWN PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/1964 with the registered office located at 68 Grafton Way, London W1T 5DS. 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 PROPERTY HOLDINGS LIMITED?

LONDON TOWN PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 06/10/1964 .

Where is LONDON TOWN PROPERTY HOLDINGS LIMITED located?

LONDON TOWN PROPERTY HOLDINGS LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does LONDON TOWN PROPERTY HOLDINGS LIMITED do?

LONDON TOWN PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON TOWN PROPERTY HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.