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London Buildings Project Management Limited

London Buildings Project Management Limited is an active company incorporated on 23 September 1992 with the registered office located in . London Buildings Project Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02749908
Private limited company
Age
32 years
Incorporated 23 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
16 Portland Close
Broughton
Aylesbury
HP22 7DG
England
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Building Contracter • British • Lives in England • Born in Jun 1944
Director • Company Secretary • British • Lives in UK • Born in Feb 1978
Director • Property Developer • British • Lives in England • Born in Oct 1946
London Buildings (Camden) Limited
PSC
London Buildings Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Buildings (Camden) Limited
Keith Lionel Zerdin and are mutual people.
Active
London Buildings (Spitfire) Limited
Keith Lionel Zerdin and Emma Sarah Berg are mutual people.
Active
London Buildings Holdings Limited
Colin Michael Serlin is a mutual person.
Active
Wolfe Investments Limited
Colin Michael Serlin is a mutual person.
Active
London Buildings (Highgate) Limited
Colin Michael Serlin is a mutual person.
Active
Miletree Limited
Emma Sarah Berg is a mutual person.
Active
The Unretiring Ltd
Colin Michael Serlin is a mutual person.
Active
Cottage Orne Limited
Colin Michael Serlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£71.13K
Decreased by £100.3K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£186.83K
Decreased by £81.38K (-30%)
Total Liabilities
-£36.71K
Decreased by £43.66K (-54%)
Net Assets
£150.13K
Decreased by £37.73K (-20%)
Debt Ratio (%)
20%
Decreased by 10.31% (-34%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Emma Sarah Berg Details Changed
4 Years Ago on 2 Aug 2021
London Buildings Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 16 Portland Close Broughton Aylesbury HP22 7DG on 13 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Change of details for London Buildings Holdings Limited as a person with significant control on 2 August 2021
Submitted on 17 Jan 2022
Director's details changed for Emma Sarah Berg on 2 August 2021
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Jan 2022
Repayment History
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