LAMBETH PROPERTY GROUP LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Certificate of change of name

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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06/02/256 February 2025 Confirmation statement made on 2024-11-26 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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18/04/2418 April 2024 Registered office address changed from Unit 14 Unit 14 Northfields Prospect Putney Bridge Road TW15 3LX, Surrey, United Kingdom SW18 1PE United Kingdom to Unit 14 14 Northfields Prospect Putney Bridge Road London SW18 1PE on 2024-04-18

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04/03/244 March 2024 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Unit 14 Northfields Prospect Putney Bridge Road TW15 3LX, Surrey, United Kingdom SW18 1PE on 2024-03-04

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02/01/242 January 2024 Confirmation statement made on 2023-11-26 with no updates

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

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/01/239 January 2023 Certificate of change of name

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08/01/238 January 2023 Confirmation statement made on 2022-11-26 with no updates

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

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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

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26/11/2126 November 2021 Notification of Rakan Abdulaziz Alfadl as a person with significant control on 2021-04-01

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26/11/2126 November 2021 Appointment of Mr Roger David Williams as a director on 2021-04-01

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26/11/2126 November 2021 Appointment of Mr Rakan Abdulaziz Alfadl as a director on 2021-04-01

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-04-01

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26/11/2126 November 2021 Cessation of Williams Holdings (London) Limited as a person with significant control on 2021-04-01

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26/11/2126 November 2021 Cessation of Parkside Clapham Holdings Limited as a person with significant control on 2021-02-18

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26/11/2126 November 2021 Notification of Marcus John Williams as a person with significant control on 2021-04-01

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26/11/2126 November 2021 Notification of Roger David Williams as a person with significant control on 2021-04-01

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26/11/2126 November 2021 Notification of Williams Holdings (London) Limited as a person with significant control on 2021-02-18

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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

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17/09/2017 September 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKSIDE CLAPHAM HOLDINGS LIMITED

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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12/12/1812 December 2018 CESSATION OF MARCUS JOHN WILLIAMS AS A PSC

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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