LTC RESIDENTIAL LIMITED -


Overview

LTC RESIDENTIAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LTC RESIDENTIAL LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534762. The accounts status is AUDIT EXEMPTION SUBSI.

LTC RESIDENTIAL LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

28 OLD CHURCH STREET
SW3 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GWYNNE SMITH Dec 1952 British Director 1997-12-29 CURRENT
TIMOTHY IAN MATTHEWS Apr 1972 British Director 2004-06-28 CURRENT
MR GEOFFREY JOHN GRIGGS Mar 1954 British Secretary 2006-06-02 CURRENT
MR TIMOTHY SAUNDERS Jun 1963 British Director 1996-07-31 UNTIL 1996-08-01 RESIGNED
ROBERT ANTHONY LO Dec 1951 British Nominee Director 1992-07-31 UNTIL 1997-12-29 RESIGNED
CHRISTOPHER JAMES HAWKINS Nov 1937 British Director 1992-07-31 UNTIL 1997-12-29 RESIGNED
NICHOLAS PATRICK HARE Aug 1955 British Director 1992-05-18 UNTIL 1997-04-01 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 2002-05-31 UNTIL 2007-11-30 RESIGNED
DUNCAN BARRINGTON JOHN SWEETLAND May 1964 British Secretary 2007-12-19 UNTIL 2010-01-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-07-09 UNTIL 1998-09-19 RESIGNED
ANGELI ASHA GULHANE Secretary 1994-03-01 UNTIL 1996-11-22 RESIGNED
JACQUELINE ANNE DOWDESWELL May 1967 Secretary 1996-11-22 UNTIL 1998-05-31 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary 1992-07-31 UNTIL 1994-03-01 RESIGNED
LYNNE JOYCE DEARLING Nov 1956 Secretary 1998-09-19 UNTIL 2002-05-31 RESIGNED
MAURICE CLIFFORD WEBB Jul 1926 British Director 1997-12-29 UNTIL 2002-05-28 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Director 2000-07-28 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ltc Holdings Plc 2016-08-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURZON STREET MANAGEMENT LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
CHRISTCHURCH ESTATES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
CASTLE ESTATES RELOCATION SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GREENWAYS COURT MANAGEMENT COMPANY LIMITED ASCOT Active DORMANT 55900 - Other accommodation
ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOAKES DRIVE MANAGEMENT COMPANY LIMITED STONEHOUSE Dissolved... DORMANT 99999 - Dormant Company
3 LANSDOWN CRESCENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
DEGROUCHY LANE MANAGEMENT COMPANY LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOSTON ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALEXANDRA LODGE (BOURNEMOUTH) LIMITED WILTSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
30 HYDE PARK SQUARE (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
14-20 ORVILLE ROAD (BATTERSEA) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
11 ROE LANE (SOUTHPORT) LIMITED SOUTHPORT ENGLAND Active DORMANT 74990 - Non-trading company
BRENCHLEY GARDENS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
15 COURTFIELD GARDENS LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHELVERTON ASSET MANAGEMENT LIMITED BATH ENGLAND Active FULL 66300 - Fund management activities
PFP-IGLOO (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED BATH ENGLAND Active GROUP 70100 - Activities of head offices
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOAMES OF CHELSEA LTD LONDON ENGLAND Active DORMANT 63120 - Web portals
LORICA U.K. LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE PERFECT BOTTLE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
HARRY WYLDE'S LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
ALCHEMY FINE WINES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAND NEW BEAUTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BNB HOLD THIS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WINNING WINES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
NASADKE MANRG LTD KENSINGTON AND CHELSEA UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets