LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)


Registered number: 00000371
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74990 - Non-trading company -> LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Name: LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LTD(THE)
Address: 5 SAVILE ROW, LONDON, W1S 3PB
Incorporation Date: 1863-05-01

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-06-29 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROWLAND PSC01
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-01 29/06/16 FULL LIST AR01
2016-04-19 APPOINTMENT TERMINATED, DIRECTOR HARLEY ROWLAND TM01
2015-08-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-30 29/06/15 FULL LIST AR01
2014-07-21 29/06/14 FULL LIST AR01
2014-04-14 REGISTERED OFFICE CHANGED ON 14/04/2014 FROMC/O BLACKFISH SERVICES5 SAVILE ROWLONDONW1S 3PBUNITED KINGDOM AD01
2014-02-13 SECRETARY APPOINTED MRS YVONNE KELSEY AP03
2014-02-13 APPOINTMENT TERMINATED, SECRETARY ANDREW YULL TM02
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-01 29/06/13 FULL LIST AR01
2013-10-14 REGISTERED OFFICE CHANGED ON 14/10/2013 FROMST CLEMENTS HOUSE 2-16 COLEGATENORWICHNORFOLKNR3 1BQ AD01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-12 29/06/12 FULL LIST AR01
2012-08-02 SECRETARY APPOINTED ANDREW YULL AP03
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 31/05/2012 CH01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-05 29/06/11 FULL LIST AR01
2011-08-18 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-30 29/06/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010 CH01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 CH01
2010-06-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM5 SAVILE ROWLONDONWIS 3PD 287
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-30 LOCATION OF REGISTER OF MEMBERS 353
2009-02-27 APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH 288b
2008-07-17 LOCATION OF REGISTER OF MEMBERS 353
2008-07-17 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-06-01 SECRETARY RESIGNED 288b
2007-05-31 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:THE OLD VICARAGEEAST RUSTONNORWICHNORFOLK NR12 9HN 287
2007-06-01 NEW SECRETARY APPOINTED 288a
2007-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-19 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS 363s
2006-07-20 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2006-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-07-28 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-29 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2004-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-23 REGISTERED OFFICE CHANGED ON 23/01/04 FROM:C/O ROWLAND CAPITAL LIMITED7 THE SANCTURY LONDONSW1P 3JS 287
2004-04-19 SECRETARY RESIGNED 288b
2003-07-05 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2003-03-24 RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS 363a
2003-03-09 NEW SECRETARY APPOINTED 288a
2003-03-20 REGISTERED OFFICE CHANGED ON 20/03/03 FROM:7 THE SANCTUARYLONDONSW1P 3JS 287
2003-03-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-07-14 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-04-19 NEW DIRECTOR APPOINTED 288a
2002-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-12-11 SECRETARY RESIGNED 288b
2001-12-21 NEW SECRETARY APPOINTED 288a
2001-08-03 LOCATION OF REGISTER OF MEMBERS 353
2001-08-03 REGISTERED OFFICE CHANGED ON 03/08/01 FROM:34 OLD QUEEN STREETST JAMESS PARKLONDON SW1H 9HP 287

Last update: 2017-09-26 09:00:17