LONDINIUM PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-08-31

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21/12/2421 December 2024 Confirmation statement made on 2024-12-19 with no updates

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

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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29/12/2329 December 2023 Confirmation statement made on 2023-12-19 with no updates

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

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27/05/2327 May 2023 Total exemption full accounts made up to 2022-08-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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

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29/05/2129 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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25/12/1725 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/01/166 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/01/153 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/06/1224 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/03/125 March 2012 Annual return made up to 19 December 2011 with full list of shareholders

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08/12/118 December 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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14/04/1114 April 2011 Annual return made up to 19 December 2010 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/1012 May 2010 Annual return made up to 19 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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28/09/0928 September 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / VRAJLAL TRIKAMJI / 20/12/2006

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25/07/0825 July 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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06/03/086 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0730 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0710 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0526 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 400 ROMFORD ROAD FOREST GATE LONDON E7 8DF

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26/04/0326 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/01/024 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0130 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/01/006 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9928 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/06/993 June 1999 £ NC 100/10000 03/03/99

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03/06/993 June 1999 NC INC ALREADY ADJUSTED 03/03/99

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24/12/9824 December 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/07/986 July 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9814 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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