LENDIP PROPERTIES LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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20/10/2520 October 2025 NewConfirmation statement made on 2025-09-16 with no updates

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29/07/2529 July 2025 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 62 Harrow Way Watford WD19 5ET on 2025-07-29

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-18 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-18 with no updates

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06/11/236 November 2023 Satisfaction of charge 045674680004 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR PURSHOTAM BHARANIA / 09/12/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MRS VARSHA BHARANIA / 09/12/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ

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

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045674680003

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045674680004

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12/11/1812 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURSHOTAM BHARANIA

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARSHA BHARANIA

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/04/1724 April 2017 SECRETARY'S CHANGE OF PARTICULARS / VARSHA BHARANIA / 24/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PURSHOTAM BHARANIA / 24/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / VARSHA BHARANIA / 24/04/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/12/124 December 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX

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31/10/1131 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/11/0918 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PURSHOTAM BHARANIA / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VARSHA BHARANIA / 01/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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