# London & Country Homes Limited

## Details

- **Company number:** [04252209](https://find-and-update.company-information.service.gov.uk/company/04252209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2001
- **Registered office:** 118A EAST BARNET ROAD, BARNET, EN4 8RE
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |
| HENRY, Edward | director | 23 Jul 2001 | 20 Jan 2004 |
| HERBERT, John Peter, Mr. | secretary | 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 | - |






## Companies at the same address

- [25 Agincourt Road Limited](/company/01480085) (01480085)
- [James Asset Management Limited](/company/16856284) (16856284)
- [Silver Grey Projects Ltd](/company/10514447) (10514447)
- [Vantage Place (Kensington) Management Company Limited](/company/04285945) (04285945)
- [Zzish Limited](/company/08378462) (08378462)