LONDON & SUFFOLK PROPERTIES LIMITED

LONDON & SUFFOLK PROPERTIES LIMITED is an active private limited company, incorporated on 5 January 2000. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Kingsbury Crescent, Staines-upon-thames. 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 & SUFFOLK PROPERTIES LIMITED has two previous names, the most recent of which was PROPERTY HEALTHCARE SOLUTIONS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WATERMAN'S HOUSE WATERMAN'S COURT
Address Line 2	KINGSBURY CRESCENT
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Country	ENGLAND
Postcode	TW18 3BA

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	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 19/07/2018 onwards:

LONDON & SUFFOLK PROPERTIES LIMITED

From 31/08/2005 to 19/07/2018:

PROPERTY HEALTHCARE SOLUTIONS LIMITED

Prior to 31/08/2005:

LONDON & SUFFOLK PROPERTIES LIMITED

Directors

(The company's officers)

MR DAVID FROST

(~61 year old British national)

58 DRAX AVENUE, LONDON, SW20 0EY

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 05/01/2000

Shareholders

(Persons of Significant Control)

Mr David Frost

(~61 year old British national)

Waterman's House, Waterman's Court, Kingsbury Crescent, Staines-Upon-Thames, Middlesex, TW18 3BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)