Company number 04147722
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Heather Salisbury Tull on 3 January 2017. The most likely internet sites of LONDON CAPITAL LETTINGS LIMITED are www.londoncapitallettings.co.uk, and www.london-capital-lettings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Capital Lettings Limited is a Private Limited Company.
The company registration number is 04147722. London Capital Lettings Limited has been working since 25 January 2001.
The present status of the company is Active. The registered address of London Capital Lettings Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £800.67k. It is £529.64k against last year. The cash in hand is £25.63k. It is £9.68k against last year. And the total assets are £977.65k, which is £824.45k against last year. TULL, Heather Salisbury is a Secretary of the company. ZAMBAKIDES, Nicholas is a Director of the company. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
london capital lettings Key Finiance
LIABILITIES
£800.67k
+195%
CASH
£25.63k
+60%
TOTAL ASSETS
£977.65k
+538%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 31 January 2001
Appointed Date: 25 January 2001
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 31 January 2001
Appointed Date: 25 January 2001
Persons With Significant Control
Mr Nicholas Zambakides
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LONDON CAPITAL LETTINGS LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 September 2015
27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Feb 2017
Secretary's details changed for Heather Salisbury Tull on 3 January 2017
22 Feb 2017
Director's details changed for Mr Nicholas Zambakides on 3 January 2017
01 Feb 2017
Registration of charge 041477220032, created on 1 February 2017
...
... and 109 more events
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
16 Feb 2001
Registered office changed on 16/02/01 from: 179 great portland street london W1N 6LS
08 Feb 2001
Company name changed finlaw 257 LIMITED\certificate issued on 08/02/01
25 Jan 2001
Incorporation
1 February 2017
Charge code 0414 7722 0032
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold property known as seymour mansions, boscombe road…
27 January 2017
Charge code 0414 7722 0031
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land being 33 woodmere avenue, croydon…
26 February 2016
Charge code 0414 7722 0030
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that leasehold property situate and known as ground…
25 February 2016
Charge code 0414 7722 0029
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that leasehold property situate and known as 93…
11 February 2016
Charge code 0414 7722 0028
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 19…
25 January 2016
Charge code 0414 7722 0027
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 17 cliffe…
20 January 2016
Charge code 0414 7722 0025
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
20 January 2016
Charge code 0414 7722 0024
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 46…
13 January 2016
Charge code 0414 7722 0026
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Gary Dolman
Description: Leasehold property known as flat 6, 2 sibthorpe road…
21 December 2015
Charge code 0414 7722 0023
Delivered: 24 December 2015
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Dolman
Description: Leasehold property known as flat 19 byrne house, kett…
28 August 2015
Charge code 0414 7722 0022
Delivered: 3 September 2015
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Dolman
Description: Leasehold property known as 8 vale crescent, london SW15…
28 August 2015
Charge code 0414 7722 0021
Delivered: 3 September 2015
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Dolman
Description: Freehold property known as 39 moffat road, thornton heath…
15 May 2015
Charge code 0414 7722 0020
Delivered: 27 May 2015
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Dolman
Description: Freehold property known as 2 farmhouse road london SW16 5BQ…
31 March 2015
Charge code 0414 7722 0019
Delivered: 13 April 2015
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Dolman
Description: The leasehold property known as 296 whitehorse road…
6 March 2015
Charge code 0414 7722 0017
Delivered: 20 March 2015
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Dolman
Description: Freehold property known as 49 roydene road plumstead title…
4 March 2015
Charge code 0414 7722 0018
Delivered: 20 March 2015
Status: Satisfied
on 15 January 2016
Persons entitled: Colin Jason Webb
Description: F/H property k/a 43 kenlor road london t/no. SGL219247…
26 November 2014
Charge code 0414 7722 0016
Delivered: 27 November 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Jacqueline Dolman
Description: L/H 46 veronica gardens (and parking space) london t/no…
20 October 2014
Charge code 0414 7722 0015
Delivered: 1 November 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Jacqueline Dolman
Description: F/H 152 whitehorse road, croydon t/no SY281545…
28 May 2014
Charge code 0414 7722 0014
Delivered: 30 May 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Jacqueline Dolman
Description: L/H property known as 44 vant road, tooting, london, t/no:…
23 May 2014
Charge code 0414 7722 0013
Delivered: 29 May 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Kevin Dolman
Description: Leasehold property known as 16 lulworth crescent mitcham…
13 March 2014
Charge code 0414 7722 0012
Delivered: 22 March 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Gary Kevin Dolman
Description: L/H flat 13 streatham green mitcham lane streatham london…
24 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied
on 12 April 2012
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
30 January 2002
Mortgage
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 58A gayville road london t/n TGL145978…
29 January 2002
Mortgage
Delivered: 31 January 2002
Status: Satisfied
on 22 January 2014
Persons entitled: Woolwich PLC
Description: All that l/h land and buildings thereon k/a upper…
21 December 2001
Mortgage
Delivered: 22 December 2001
Status: Satisfied
on 22 January 2014
Persons entitled: Woolwich PLC
Description: All that l/h land and buildings thereon k/a 96 transmere…
28 September 2001
Mortgage
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that leasehold land and buildings thereon known as 27…
8 August 2001
Mortgage
Delivered: 10 August 2001
Status: Satisfied
on 22 January 2014
Persons entitled: Woolwich PLC
Description: All that land and buildings thereon k/a 42A isis street…
23 July 2001
Mortgage
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that land and buildings thereon k/a flat 3 victoria…
13 June 2001
Floating charge
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that land and buildings thereon known as first floor…
13 June 2001
Mortgage
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that land and buildings thereon known as first floor…
27 April 2001
Mortgage deed
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that land and buildings thereon known as 50A oakmead…
27 April 2001
Floating charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that land and building thereon known as 50A oakmead…