LONDON PROPERTY CERTS LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Registered office address changed from 14 st. Johns Close Potters Bar Hertfordshire EN6 5PD to Flat 29 Andrewes House Flat 29 Andrewes House 17 Medawar Drive Mill Hill NW7 1AA on 2025-05-17 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/12/131 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 3 GATEWAY MEWS, BOUNDS GREEN RINGWAY LONDON N11 2UT |
| 05/01/135 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED CREDIT QUEST LTD CERTIFICATE ISSUED ON 16/06/11 |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1127 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIPPOU |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PHILIPPOU |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 04/03/104 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/01/102 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIPPOU / 27/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS COUPPAS / 27/11/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ANDREOU |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREAS ANDREOU |
| 01/05/091 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/02/0928 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PHILIPPOU / 06/01/2009 |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ANDREOU / 06/01/2009 |
| 22/12/0822 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ANDREOU / 10/10/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 543 GREEN LANES PALMERS GREEN LONDON N13 4DR |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREAS DEMETRIOS ANDREOU |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATE, SECRETARY ANDREAS DEMETRIOS ANDREOU LOGGED FORM |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 543 GREEN LANES PALMERS GREEN LONDON N13 4DR |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DEMETRIOS COUPPAS |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER PHILIPPOU |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 11 CAROE COURT, 1 BURY STREET EDMONTON LONDON N9 7LE |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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