London & Country Homes Limited
- Company number
- 04252209
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jul 2001
- Nature of business
- Development of building projects
Other building completion and finishing
specialised design activities
Registered office
Previous names
- London & Country Homes (19A Hyde Park Gate) Limited (until 29 Mar 2004)
- London & Country (19A Hyde Park Gate) Limited (until 23 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 13 Jul 2001 | 23 Jul 2001 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 13 Jul 2001 | 23 Jul 2001 |
| HERBERT, John Peter, Mr. | Secretary | 23 Jul 2001 | 20 Jan 2004 |
| HENRY, Edward | Director | 23 Jul 2001 | 20 Jan 2004 |
| SIMMONS, Anna Maria | Secretary | 20 Jan 2004 | |
| SIMMONS, Anna Maria | Director | 20 Jan 2004 | |
| HERBERT, John Peter | Director | 23 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Maria Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2025 |
| Mr John Peter Herbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2025 |
| Ms Anna Maria Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John Peter Herbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£310,762 | £512 | 0 |
| 31 Mar 2024 | - | -£310,435 | £494 | 0 |
| 31 Mar 2023 | - | -£309,282 | £477 | 0 |
| 31 Mar 2022 | - | -£308,230 | £461 | 0 |
| 31 Mar 2021 | - | -£307,272 | £441 | 0 |
| 31 Mar 2020 | - | -£305,936 | £335 | 0 |
| 31 Mar 2019 | - | -£304,522 | £144 | - |
| 31 Mar 2018 | - | -£302,815 | £129 | - |
| 31 Mar 2017 | £2,184 | -£301,362 | £240 | - |
| 31 Mar 2016 | - | -£301,931 | £64 | - |
| 31 Mar 2015 | - | -£415,381 | £120 | - |
| 31 Mar 2014 | - | -£412,162 | £2,062 | - |
| 31 Mar 2013 | - | -£409,016 | £0 | - |
| 31 Mar 2012 | - | -£410,119 | £53 | - |
| 31 Mar 2011 | - | -£398,787 | £568 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
Connections
Companies at the same address
- 25 Agincourt Road Limited (01480085)
- James Asset Management Limited (16856284)
- Silver Grey Projects Ltd (10514447)
- Vantage Place (Kensington) Management Company Limited (04285945)
- Zzish Limited (08378462)