LONDON & BATH ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & BATH ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & BATH ESTATES LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LONDON & BATH ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & BATH ESTATES GROUP LIMITED (until 08/02/2019)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNETTE PATRICIA GRAHAM-WOOD Mar 1961 British Director 2009-08-01 CURRENT
KIM ALEXANDER GOTTLIEB Apr 1957 British Director 1995-12-22 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-14 UNTIL 1995-12-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-14 UNTIL 1995-12-22 RESIGNED
ANNETTE PATRICIA GRAHAM-WOOD Mar 1961 British Director 2008-03-05 UNTIL 2008-11-05 RESIGNED
NICOLA ALEXANDRA GOTTLIEB Mar 1959 British Director 1996-01-10 UNTIL 2008-12-15 RESIGNED
WENDY ANN KIENER Apr 1938 British Secretary 1995-12-22 UNTIL 1996-12-03 RESIGNED
ANNETTE GRAHAM WOOD Mar 1961 Secretary 1996-12-03 UNTIL 2008-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kim Alexander Gottlieb 2016-04-06 4/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLOWELL INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WESTBOURNE INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE SMALL BUSINESS BUREAU LIMITED WINDLESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TATES (AGENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SPARKS CHARITY LONDON ENGLAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
REAL ESTATE INVESTMENT AND TRADING LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCHACRE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LOCHSTILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEAFBUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEAVEN RECYCLING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PERKS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
LIGHTPOST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STARBONES LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
DOVE INN (MICHELDEVER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPINETTI PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLUE APPLE THEATRE WINCHESTER ENGLAND Active MICRO ENTITY 90010 - Performing arts
THE LONDON OCTOPUS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TANNER STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHJ LAND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_&_BATH_ESTATES_LIM - Accounts 2024-02-29 30-06-2023 £5,792 Cash £385,925 equity
LONDON_&_BATH_ESTATES_LIM - Accounts 2023-03-31 30-06-2022 £20,737 Cash £388,616 equity
LONDON_&_BATH_ESTATES_LIM - Accounts 2022-04-01 30-06-2021 £8,909 Cash £407,403 equity
LONDON_&_BATH_ESTATES_LIM - Accounts 2021-06-25 30-06-2020 £11,845 Cash £487,391 equity
LONDON_&_BATH_ESTATES_GRO - Accounts 2019-09-19 31-12-2018 £31,938 Cash £922,310 equity
LONDON_&_BATH_ESTATES_GRO - Accounts 2018-09-28 31-12-2017 £5,595 Cash £1,205,283 equity
LONDON_&_BATH_ESTATES_GRO - Accounts 2017-09-30 31-12-2016 £47,756 Cash
LONDON_&_BATH_ESTATES_GRO - Accounts 2016-09-30 31-12-2015 £25,156 Cash £1,739,075 equity

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