London And Continental Developments (Holdings) Limited

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London And Continental Developments (holdings) Limited

01375265•Private Limited With Share Capital

The Peer Suite, The Hop Exchange, 24 Southwark Street, SE11TY
WebsiteEmail02076253061

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Incorporated

23/06/1978

Company Age

47 years

Directors

7

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

London And Continental Developments (holdings) Limited (01375265) is a private limited with share capital incorporated on 23/06/1978 (47 years old) and registered in 24 southwark street, SE11TY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/1978
SE11TY
6 employees

Financial Overview

Total Assets

£7.08M

Liabilities

£2.51M

Net Assets

£4.58M

Turnover

£179.1K

Cash

£0

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5
S
susan alice birrane
director
J
jonathan simon dean
director
A
amanda phyllis birrane
director
M
michael david breeze
director
J
jonathan james neal
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Resolution
Category:Resolution
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Resolution
Category:Resolution
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Legacy
Category:Mortgage
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:08-01-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/04/2027
Filing Date03/01/2026
Latest Accounts31/07/2025

Trading Addresses

Elizabeth House, 39 York Road, London, SE17NQ
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE11TYRegistered

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Contact

02076253061
publication@londonresearchinternational.com
londonresearchinternational.com
The Peer Suite, The Hop Exchange, 24 Southwark Street, SE11TY