LENVAL PROPERTIES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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22/04/2522 April 2025 Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-22

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-05 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-05 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-08-31

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/01/214 January 2021 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/04/1811 April 2018 31/08/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/08/1316 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/05/1329 May 2013 DIRECTOR APPOINTED MR MICHAEL HOWARD DELIN

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29/05/1329 May 2013 APPOINTMENT TERMINATED, SECRETARY LEONARD DELIN

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR LEONARD DELIN

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29/05/1329 May 2013 SECRETARY APPOINTED MR MICHAEL HOWARD DELIN

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17/10/1217 October 2012 Annual return made up to 5 August 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 Annual return made up to 5 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LEONARD MONTAGUE DELIN / 01/10/2009

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RUTH DELIN / 01/10/2009

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MONTAGUE DELIN / 01/10/2009

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06/10/106 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/09/0726 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/10/055 October 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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19/09/0319 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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05/08/025 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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