London & Suffolk Properties Limited

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London & Suffolk Properties Limited

03902484•Private Limited With Share Capital

Waterman'S House, Waterman'S Court, Staines-Upon-Thames, TW183BA
Website447803598287

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Incorporated

05/01/2000

Company Age

26 years

Directors

1

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Suffolk Properties Limited (03902484) is a private limited with share capital incorporated on 05/01/2000 (26 years old) and registered in staines-upon-thames, TW183BA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 05/01/2000
TW183BA
1 employees

Financial Overview

Total Assets

£5.57M

Liabilities

£1.85M

Net Assets

£3.72M

Est. Turnover

£1.32M

AI Estimated
Unreported
Cash

£419.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
david frost
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2018
Resolution
Category:Resolution
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Legacy
Category:Capital
Date:06-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2017
Legacy
Category:Insolvency
Date:06-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:13-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Capital
Date:28-03-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Incorporation Company
Category:Incorporation
Date:05-01-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

Abbey House, 51 High Street, Saffron Walden, Essex, CB101AF
Waterman'S House, Waterman'S Court, Staines-Upon-Thames, Middlesex Tw18 3Ba, TW183BARegistered

Contact

447803598287
londonsuffolk.co.uk/management/tenants
Waterman'S House, Waterman'S Court, Staines-Upon-Thames, TW183BA