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 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
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)
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 |
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 |