JANET LAWRENCE PROPERTIES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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28/04/2528 April 2025 Notification of Lcpl Consultancy Ltd as a person with significant control on 2025-04-15

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28/04/2528 April 2025 Cessation of Lai Ching Pang as a person with significant control on 2025-04-15

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24/04/2524 April 2025 Director's details changed for Mrs Janet Wing Yan Pang on 2025-04-24

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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15/04/2515 April 2025 Appointment of Mrs Janet Wing Yan Pang as a director on 2024-10-14

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Satisfaction of charge 1 in full

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23/11/2423 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/11/2326 November 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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12/11/2212 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/11/2120 November 2021 Confirmation statement made on 2021-11-08 with updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PING LEUNG PANG / 11/11/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LAI CHING PANG / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PING LEUNG PANG / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAI CHING PANG / 11/11/2015

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 19 ELMCROFT CLOSE EATON RISE EALING LONDON W5 2HQ

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11/11/1411 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/11/139 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAI CHING PANG / 08/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PING LEUNG PANG / 08/11/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/12/069 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: FIRST FLOOR 204A NORTHFIELD AVENUE EALING LONDON W13 9SJ

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 206 NORTHFIELD AVENUE EALING LONDON W13 9SJ

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18/11/0318 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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22/11/0222 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0216 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/11/0119 November 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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