Company information:
London & Bath Estates Limited (No: 03125671)
Address: 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
Status: Active
Incorporated: 14-Nov-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: KIM ALEXANDER GOTTLIEB ( DOB: Apr-1957 From: Dec-1995 )
Current Director: ANNETTE PATRICIA GRAHAM-WOOD ( DOB: Mar-1961 From: Aug-2009 )
Resigned Director: NICOLA ALEXANDRA GOTTLIEB ( From: Jan-1996 To: Dec-2008 )
Resigned Director: ANNETTE PATRICIA GRAHAM-WOOD ( DOB: Mar-1961 From: Mar-2008 To: Nov-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Secretary: ANNETTE GRAHAM WOOD ( DOB: Mar-1961 From: Dec-1996 To: Nov-2008 )
Resigned Secretary: WENDY ANN KIENER ( DOB: Apr-1938 From: Dec-1995 To: Dec-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1995 To: Dec-1995 )
Persons of Significant Control:
Mr Kim Alexander Gottlieb, 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,570 | 2,164 | 496 | 1,329 | 3570.0,2164.0,496.0,1329.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 702,695 | 702,695 | 702,695 | 702,695 | 100 | 100 | 100 | 100 | 702695.0,702695.0,702695.0,702695.0,100.0,100.0,100.0,100.0 |
| Current assets / Total inventories | 46,660 | 46,660 | 46,660 | 46660.0,46660.0,46660.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,057,486 | 1,250,846 | 1,678,961 | 1,530,310 | 489,882 | 415,441 | 378,828 | 382,533 | 1057486.0,1250846.0,1678961.0,1530310.0,489882.0,415441.0,378828.0,382533.0 |
| Current assets / Cash at bank and on hand | 25,156 | 47,756 | 5,595 | 31,938 | 11,845 | 8,909 | 20,737 | 5,792 | 25156.0,47756.0,5595.0,31938.0,11845.0,8909.0,20737.0,5792.0 |