LONDON AND WOKING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 17/03/2417 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 25/03/2325 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 27/03/2127 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 23/03/1923 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 11/11/1811 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 06/04/156 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA JOANNE RANTOR / 01/01/2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JOANNE RANTOR / 01/01/2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD VICTOR RANTOR / 01/01/2014 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JOANNE RANTOR / 01/01/2011 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA JOANNE RANTOR / 01/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD VICTOR RANTOR / 01/01/2011 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/01/1017 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 140B HIGH STREET ONGAR ESSEX CM5 9JH |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM STONEBRIDGE HOUSE CHELMSFORD ROAD HATFIELD HEATH BISHOP'S STORTFORD HERTFORDSHIRE CM22 7BD UNITED KINGDOM |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: C/O G DESLER 11 CENTRAL HOUSE HIGH STREET ONGAR ESSEX CM5 9AA |
| 20/01/0620 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/02/9916 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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