Company information:
London Buildings (Highgate) Limited (No: 03181772)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 04-Feb-1996
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: COLIN MICHAEL SERLIN ( DOB: Oct-1946 From: Jul-1997 )
Current Director: LESLEY SERLIN ( DOB: Jul-1953 From: Dec-2011 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1996 To: Jul-1997 )
Resigned Director: RICHARD PURSSELL ( DOB: Mar-1948 From: Jun-1999 To: Dec-2001 )
Resigned Director: KEITH LIONEL ZERDIN ( DOB: Jun-1944 From: Jun-1999 To: Jan-2020 )
Resigned Secretary: EMMA SARAH BERG ( DOB: Feb-1978 From: Jul-2009 To: Jan-2020 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1996 To: Jul-1997 )
Resigned Secretary: BHAVIN THAKRAR ( From: Aug-2015 To: Sep-2018 )
Resigned Secretary: KEITH LIONEL ZERDIN ( DOB: Jun-1944 From: Jul-1997 To: Jul-2009 )
Persons of Significant Control:
London Buildings Holdings Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: 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 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 47,817,534 | 47,814,748 | 47,848,648 | 67,808,467 | 67,119,729 | 8,401,005 | 4,582,209 | 0.0,47817534.0,47814748.0,0.0,47848648.0,0.0,67808467.0,67119729.0,8401005.0,4582209.0 | |||
| Fixed assets / Property, plant and equipment | 13,928 | 11,142 | 45,042 | 36,033 | 67,119,729 | 8,401,005 | 4,582,209 | 0.0,13928.0,11142.0,0.0,45042.0,0.0,36033.0,67119729.0,8401005.0,4582209.0 | |||
| Fixed assets / Investment property | 47,803,606 | 47,803,606 | 47,803,606 | 67,772,434 | 0.0,47803606.0,47803606.0,0.0,47803606.0,0.0,67772434.0,0.0,0.0,0.0 | ||||||
| Current assets | 4,562,637 | 5,193,640 | 6,029,809 | 7,515,898 | 7,632,281 | 69,893,582 | 73,253,846 | 0.0,4562637.0,5193640.0,0.0,6029809.0,0.0,7515898.0,7632281.0,69893582.0,73253846.0 | |||
| Current assets / Cash at bank and on hand | 1,373,515 | 2,541,490 | 3,840,693 | 3,208,941 | 5,414,663 | 63,621,207 | 8,797,319 | 0.0,1373515.0,2541490.0,0.0,3840693.0,0.0,3208941.0,5414663.0,63621207.0,8797319.0 | |||
| Net current assets (liabilities) | 214,829 | 3,303,659 | 4,380,213 | 5,488,359 | 5,654,114 | 69,560,203 | 72,852,882 | 0.0,214829.0,3303659.0,0.0,4380213.0,0.0,5488359.0,5654114.0,69560203.0,72852882.0 | |||
| Total assets less current liabilities | 48,032,363 | 51,118,407 | 52,228,861 | 73,296,826 | 72,773,843 | 77,961,208 | 77,435,091 | 0.0,48032363.0,51118407.0,0.0,52228861.0,0.0,73296826.0,72773843.0,77961208.0,77435091.0 | |||
| Provisions for liabilities, balance sheet subtotal | -5,840,083 | 5,840,083 | -6,447,442 | -10,177,367 | 0.0,-5840083.0,5840083.0,0.0,-6447442.0,0.0,-10177367.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -5,840,083 | 6,447,442 | 10,177,367 | 10,382,401 | 367,797 | 434,562 | 0.0,-5840083.0,0.0,0.0,6447442.0,0.0,10177367.0,10382401.0,367797.0,434562.0 | ||||
| Net assets (liabilities) | 42,192,280 | 43,778,324 | 44,981,419 | 62,394,459 | 61,666,442 | 77,564,999 | 76,985,370 | 0.0,42192280.0,43778324.0,0.0,44981419.0,0.0,62394459.0,61666442.0,77564999.0,76985370.0 | |||
| Equity / share capital and reserves | 39,014,067 | 42,192,280 | 43,778,324 | 43,778,324 | 44,981,419 | 44,981,419 | 62,394,459 | 39014067.0,42192280.0,43778324.0,43778324.0,44981419.0,44981419.0,62394459.0,0.0,0.0,0.0 |