GUIDE LONDON PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Satisfaction of charge 096635820002 in full

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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04/09/244 September 2024 Registered office address changed from Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to Units 1-4 Andersons Wharf 20 Copenhagen Place London E14 7DX on 2024-09-04

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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24/07/2324 July 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2023-07-24

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07/07/237 July 2023 Notification of Isaac Benson as a person with significant control on 2023-03-31

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07/07/237 July 2023 Notification of Jessica Benson as a person with significant control on 2023-03-31

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07/07/237 July 2023 Notification of Richard Jonathan Benson as a person with significant control on 2023-03-31

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06/07/236 July 2023 Termination of appointment of Jack Nigel Benson as a director on 2022-12-08

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06/07/236 July 2023 Withdrawal of a person with significant control statement on 2023-07-06

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03/05/233 May 2023 Purchase of own shares.

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03/05/233 May 2023 Cancellation of shares. Statement of capital on 2023-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-27 with no updates

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02/03/232 March 2023 Director's details changed for Mr Richard Jonathan Benson on 2022-12-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/10/186 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096635820003

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096635820001

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096635820002

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28/09/1528 September 2015 CURRSHO FROM 30/06/2016 TO 31/01/2016

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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