LANTERN VIEW PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-10 with updates

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-10 with updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-12-31

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

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21/11/2321 November 2023 Appointment of Mr Andrew Lee Mitchell as a director on 2023-10-12

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11/10/2311 October 2023 Appointment of Mr Niall Mcgann as a director on 2023-10-10

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29/09/2329 September 2023 Termination of appointment of David Arthur Gold as a director on 2023-09-28

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13/09/2313 September 2023 Secretary's details changed for Crabtree Pm Limited on 2023-09-13

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12/09/2312 September 2023 Registered office address changed from Fisher House 84Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84Fisherton Street Salisbury SP2 7QY on 2023-09-12

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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

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

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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

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21/07/2021 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GOLD / 13/12/2017

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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24/03/1624 March 2016 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/03/1413 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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26/03/1326 March 2013 31/12/12 TOTAL EXEMPTION FULL

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21/03/1321 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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11/03/1111 March 2011 SECRETARY APPOINTED KELLY HOBBS

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE

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23/02/1123 February 2011 31/12/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 DIRECTOR APPOINTED DAVID ARTHUR GOLD

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR CRABTREE PM LIMITED

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010

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08/10/108 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 26/07/2010

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010

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21/04/1021 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/02/1015 February 2010 31/12/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 31/12/08 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/12/07 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF

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06/05/086 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/04/0719 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/03/0629 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU

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12/02/0412 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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18/03/0318 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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