LS HARROW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 30/03/2230 March 2022 | Termination of appointment of Land Securities Management Services Limited as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Ls Director Limited as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Satisfaction of charge 1 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 2 in full |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 1 |
| 11/03/1911 March 2019 | REDUCE ISSUED CAPITAL 26/02/2019 |
| 11/03/1911 March 2019 | SOLVENCY STATEMENT DATED 26/02/19 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 02/06/172 June 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 02/06/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | REDUCE ISSUED CAPITAL 20/09/2016 |
| 04/10/164 October 2016 | STATEMENT BY DIRECTORS |
| 04/10/164 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 100000 |
| 04/10/164 October 2016 | SOLVENCY STATEMENT DATED 20/09/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | SECTION 519 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECRUITIES PORTFOLIO MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
| 20/12/1120 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/0930 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD |
| 07/04/097 April 2009 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT LIMITED |
| 07/04/097 April 2009 | DIRECTOR APPOINTED LAND SECRUITIES PORTFOLIO MANAGEMENT LIMITED |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD |
| 08/09/088 September 2008 | MEMORANDUM OF ASSOCIATION |
| 05/03/085 March 2008 | GBP NC 50000000/80000000 28/02/08 |
| 05/03/085 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 18/12/07 |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 18/12/0718 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3501) LIMITED CERTIFICATE ISSUED ON 13/12/07 |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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