LONDON DEVELOPMENT PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 01/04/251 April 2025 | Appointment of Mrs Sania Dhir as a director on 2024-01-03 |
| 31/03/2531 March 2025 | Termination of appointment of Sanjeev Dhir as a director on 2024-01-03 |
| 13/12/2413 December 2024 | Satisfaction of charge 036661400021 in full |
| 12/12/2412 December 2024 | Registration of charge 036661400024, created on 2024-12-12 |
| 12/12/2412 December 2024 | Registration of charge 036661400023, created on 2024-12-12 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/10/2424 October 2024 | Amended micro company accounts made up to 2023-11-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2020-11-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/11/2021 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 02/03/202 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036661400022 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036661400021 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036661400020 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 05/12/135 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ATIQUE ISLAM CHOUDHURY / 05/12/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 13/12/1213 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 20/03/1220 March 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 21/12/1121 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FIRST GAZETTE |
| 16/12/0916 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KUMAR DHIR / 16/12/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR RAJESH DHIR |
| 18/02/0818 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/02/081 February 2008 | RECEIVER CEASING TO ACT |
| 23/05/0723 May 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 16 WILMER PLACE, LONDON, N16 0LQ |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 598 GREEN LANE, GOODMAYES, ESSEX IG3 9SQ |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 66 WORCESTER PARK ROAD, WORCESTER PARK, SURREY KT4 7QD |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED BDS LINK CAR SERVICE LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 12/09/0012 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/09/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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