GENERAL LAND AND PROPERTY CO.LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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11/04/2511 April 2025 Change of details for Mrs Hildegard Annamaria Harris as a person with significant control on 2025-01-05

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11/04/2511 April 2025 Director's details changed for Mrs Hildegard Annamaria Harris on 2025-01-05

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11/04/2511 April 2025 Change of details for Mr Ronald Harris as a person with significant control on 2025-01-05

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10/04/2510 April 2025 Change of details for Mrs Hildegard Annamaria Harris as a person with significant control on 2025-01-05

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10/04/2510 April 2025 Director's details changed for Mr Ronald Harris on 2025-01-05

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10/04/2510 April 2025 Director's details changed for Mr Ronald Harris on 2025-01-05

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10/04/2510 April 2025 Secretary's details changed for Mr Ronald Harris on 2025-01-05

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10/04/2510 April 2025 Director's details changed for Mrs Hildegard Annamaria Harris on 2025-01-05

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10/04/2510 April 2025 Change of details for Mr Ronald Harris as a person with significant control on 2025-01-05

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Director's details changed for Miss Natasha Nicole Harris on 2023-10-01

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05/06/245 June 2024 Director's details changed for Ms Anita Harris on 2022-12-12

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05/06/245 June 2024 Confirmation statement made on 2024-05-04 with no updates

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05/06/245 June 2024 Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Third Floor 24 Old Bond Street London W1S 4AP on 2024-06-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with no updates

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16/02/2216 February 2022 Appointment of Ms Natasha Nicole Harris as a director on 2022-01-31

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16/02/2216 February 2022 Appointment of Ms Anita Harris as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/05/1512 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/05/1415 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1110 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/05/1010 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/05/0913 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/05/088 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/05/0217 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 3 RD FLOOR 24 OLD BOND STREETT LONDON W1X 3DA

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/05/0022 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/05/9919 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/05/9824 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/05/9720 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/05/9617 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ADOPT MEM AND ARTS 11/10/95

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23/10/9523 October 1995 AUDITOR'S RESIGNATION

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/05/9522 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/05/9314 May 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92

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03/06/923 June 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/06/9114 June 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 S386 DISP APP AUDS 20/04/91

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31/05/9031 May 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/11/8917 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/11/8828 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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12/01/8812 January 1988 RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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24/11/8624 November 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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