Company information:
London Property Concepts Limited (No: 04318859)
Address: OSBOURNE HOUSE STANWELL ROAD, 143-145 STANWELL ROAD, ASHFORD, TW15 3QN, ENGLAND
Status: Active
Incorporated: 11-Jul-2001
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 98000 - Residents property management
Current Director: KAREN JANE CONNELL ( DOB: Jan-1969 From: Nov-2007 )
Current Director: KAREN JANE CONNELL ( DOB: Jan-1969 From: Nov-2007 )
Current Director: NADINE GRACE GOLDFOOT ( DOB: Sep-1976 From: Aug-2013 )
Current Secretary: ALAN MCCLEOD ( From: Sep-2011 )
Resigned Director: COMP COMPANY DIRECTORS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: THIAGO DE MORAES ( From: Aug-2005 To: May-2007 )
Resigned Director: ANA DE MORAES ( From: Aug-2005 To: May-2007 )
Resigned Director: FRANCESCA HESLOP ( From: Jun-2003 To: Aug-2005 )
Resigned Director: BEN JOBLING ( From: Dec-2005 To: Nov-2007 )
Resigned Director: ALAN GEORGE MCCLEOD ( From: Sep-2011 To: Aug-2013 )
Resigned Director: NICHOLAS JOHN PARKER ( From: Aug-2007 To: Sep-2011 )
Resigned Director: POLLY SPRENGER ( From: Nov-2001 To: Nov-2001 )
Resigned Director: MISIA TRAMP ( From: Nov-2001 To: Dec-2005 )
Resigned Secretary: COMP COMPANY SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: ANA DE MORAES ( From: Aug-2005 To: May-2007 )
Resigned Secretary: FRANCESCA HESLOP ( From: Jun-2003 To: Aug-2005 )
Resigned Secretary: NICHOLAS JOHN PARKER ( From: Aug-2007 To: Sep-2011 )
Resigned Secretary: POLLY SPRENGER ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Mr Alan George Mcleod, 34 Fordingley Road, London, W9 3HF, England: Has significant influence or control (Notified: 2016-07-29)
Miss Karen Jane Connell, Flat 3 34 Fordingley Road, London, W9 3HF, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-07-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |