LONDON & BATH ESTATES LIMITED

LONDON & BATH ESTATES LIMITED is an active private limited company, incorporated on 14 November 1995. The nature of the business is Development of building projects. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LONDON & BATH ESTATES LIMITED previously had the company name LONDON & BATH ESTATES GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE,
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/02/2019 onwards:

LONDON & BATH ESTATES LIMITED

Prior to 08/02/2019:

LONDON & BATH ESTATES GROUP LIMITED

Directors

(The company's officers)

MR KIM ALEXANDER GOTTLIEB

(~67 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 22/12/1995

ANNETTE PATRICIA GRAHAM-WOOD

(~63 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as PROPERTY
Usually resident in UNITED KINGDOM

Appointed on 01/08/2009

Shareholders

(Persons of Significant Control)

Mr Kim Alexander Gottlieb

(~67 year old British national)

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE APPLE THEATRE

MR KIM ALEXANDER GOTTLIEB

HALLOWELL INVESTMENTS LIMITED

KIM ALEXANDER GOTTLIEB

LOCHSTILL LIMITED

MR KIM ALEXANDER GOTTLIEB
ANNETTE PATRICIA GRAHAM-WOOD

SPINETTI PROPERTIES LIMITED

ANNETTE PATRICIA GRAHAM-WOOD

STARBONES LIMITED

KIM ALEXANDER GOTTLIEB

TANNER STREET LIMITED

MR KIM ALEXANDER GOTTLIEB

TATES (AGENTS) LIMITED

MR KIM ALEXANDER GOTTLIEB
MS ANNETTE PATRICIA GRAHAM-WOOD

WESTBOURNE INVESTMENTS LIMITED

KIM ALEXANDER GOTTLIEB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)