| Company Name | London & Regional Property Fund Limited |
|---|---|
| Directors | Colin Anthony Gershinson and Moira Sandra Gershinson |
| Company Status | Active |
| Company Number | 03675873 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Previous Name | GHC Properties (Luton) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Anthony Gershinson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Circus Road St Johns Wood London NW8 9JG |
| Director Name | Moira Sandra Gershinson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Circus Road St Johns Wood London NW8 9JG |
| Secretary Name | Moira Sandra Gershinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Circus Road St Johns Wood London NW8 9JG |
| Director Name | Darren Andrew Gershinson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 12 Tatham Place 58 Acacia Road St Johns Wood London NW8 6AG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Office 2 The Reach 687-693 London Road Westcliff On Sea Essex SS0 9PA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5.1k at £0.1 | Moira Sandra Gershinson 59.18% Ordinary |
|---|---|
| 3.5k at £0.1 | Colin Anthony Gershinson 40.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£346,114 |
| Current Liabilities | £558,901 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 2 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 9 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 11 August 2021 | Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA on 11 August 2021 (1 page) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Registered office address changed from 117 George Street London W1H 7HF on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from 117 George Street London W1H 7HF on 14 September 2012 (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 23 November 2010 | Auditor's resignation (1 page) |
| 23 November 2010 | Auditor's resignation (1 page) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 28 June 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 February 2008 | Accounts for a medium company made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Accounts for a medium company made up to 31 March 2007 (10 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 31 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | £ ic 1010/859 17/12/04 £ sr [email protected]=151 (1 page) |
| 9 February 2005 | £ ic 1010/859 17/12/04 £ sr [email protected]=151 (1 page) |
| 9 February 2005 | Resolutions
|
| 5 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 12 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Resolutions
|
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Resolutions
|
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 4 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 7A wyndham place london W1H 1PN (1 page) |
| 17 April 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 7A wyndham place london W1H 1PN (1 page) |
| 17 April 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 July 2000 | Director's particulars changed (1 page) |
| 28 July 2000 | Director's particulars changed (1 page) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 13 December 1999 | Ad 23/08/99--------- £ si [email protected]=1000 £ ic 10/1010 (2 pages) |
| 13 December 1999 | Ad 23/08/99--------- £ si [email protected]=1000 £ ic 10/1010 (2 pages) |
| 13 December 1999 | Particulars of contract relating to shares (5 pages) |
| 13 December 1999 | Particulars of contract relating to shares (5 pages) |
| 2 September 1999 | S-div 23/08/99 (2 pages) |
| 2 September 1999 | Resolutions
|
| 2 September 1999 | £ nc 1000/1010 23/08/99 (2 pages) |
| 2 September 1999 | S-div 23/08/99 (2 pages) |
| 2 September 1999 | £ nc 1000/1010 23/08/99 (2 pages) |
| 2 September 1999 | Resolutions
|
| 22 April 1999 | Ad 09/04/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 April 1999 | Ad 09/04/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 15 February 1999 | Registered office changed on 15/02/99 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 15 February 1999 | New secretary appointed;new director appointed (3 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | New director appointed (4 pages) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | New director appointed (4 pages) |
| 15 February 1999 | New director appointed (3 pages) |
| 15 February 1999 | New secretary appointed;new director appointed (3 pages) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | New director appointed (3 pages) |
| 3 February 1999 | Company name changed ghc properties (luton) LIMITED\certificate issued on 04/02/99 (2 pages) |
| 3 February 1999 | Company name changed ghc properties (luton) LIMITED\certificate issued on 04/02/99 (2 pages) |
| 30 November 1998 | Incorporation (16 pages) |
| 30 November 1998 | Incorporation (16 pages) |