London House, Property Management Company Limited

General information

Name:

London House, Property Management Company Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 02871489

Incorporation date: 1993-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is 1993/11/12. Registered under company registration number 02871489, the company is classified as a Private Limited Company. You may find the main office of this company during its opening times at the following address: 5 Fleet Place, EC4M 7RD London. This enterprise's classified under the NACE and SIC code 98000 - Residents property management. The firm's most recent filed accounts documents describe the period up to 2019/03/31 and the most recent confirmation statement was filed on 2019/11/07.

When it comes to the following firm, most of director's assignments up till now have been performed by James M. and Deepa V.. Out of these two executives, Deepa V. has supervised firm the longest, having been a member of officers' team since August 2009. Another limited company has been appointed as one of the secretaries of this company: Halco Secretaries Limited.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 07 June 2018

Latest update: 19 November 2019

Deepa V.

Role: Director

Appointed: 05 August 2009

Latest update: 19 November 2019

Role: Corporate Director

Appointed: 01 March 2006

Address: Bread Street, London, EC4M 9HH, United Kingdom

Latest update: 19 November 2019

Role: Corporate Secretary

Appointed: 12 July 2004

Address: 8-10 New Fetter Lane, London, EC4A 1RS

Latest update: 19 November 2019

People with significant control

The companies with significant control over this firm are as follows: General Motors Company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Detroit at Renaissance Center, 48265, Michigan and was registered as a PSC under the reg no 4718317.

General Motors Company
Address: 300 Renaissance Center, Detroit, Michigan, 48265, United States
Legal authority Delaware, Usa
Legal form Corporate
Country registered United States
Place registered Delaware, Usa
Registration number 4718317
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 21 November 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 29 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 27 September 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 September 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 17 December 2015
Date Approval Accounts 17 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

C B Heslop And Company Limited

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

Similar companies nearby

Closest companies