LONGMARTIN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Auditor's resignation |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 14/11/2414 November 2024 | Resolutions |
| 08/11/248 November 2024 | Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 2024-11-08 |
| 04/11/244 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Cessation of Shaftesbury Plc as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Situl Suryakant Jobanputra as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Ruth Elizabeth Pavey as a secretary on 2024-10-25 |
| 29/10/2429 October 2024 | Change of details for The Mercers' Company as a person with significant control on 2024-10-25 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22 |
| 18/01/2418 January 2024 | Appointment of Mr Situl Suryakant Jobanputra as a director on 2023-12-22 |
| 10/08/2310 August 2023 | Appointment of Mr Robert Mark Abernethy as a director on 2023-07-21 |
| 10/08/2310 August 2023 | Termination of appointment of Arthur Jervoise Trafford Scott as a director on 2023-08-01 |
| 05/07/235 July 2023 | Change of details for Shaftesbury Plc as a person with significant control on 2023-03-06 |
| 20/04/2320 April 2023 | Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 2023-04-20 |
| 24/03/2324 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 17/03/2317 March 2023 | Termination of appointment of Brian Bickell as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Termination of appointment of Thomas James Chisnell Welton as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 09/02/239 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3DL |
| 23/12/1323 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SOLVENCY STATEMENT DATED 24/09/12 |
| 25/09/1225 September 2012 | SHARE PREMIUM ACCOUNT REDUCED 24/09/2012 |
| 25/09/1225 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 15564200 |
| 25/09/1225 September 2012 | STATEMENT BY DIRECTORS |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCARBOROUGH / 16/01/2012 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED THOMAS JAMES CHISNELL WELTON |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER GERALD HOHLER / 13/07/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011 |
| 25/02/1125 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WELTON |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED FREDERICK WILLIAM SCARBOROUGH |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATNEY |
| 07/02/097 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED FREDERICK CHRISTOPHER GERALD HOHLER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED BRIAN HILL |
| 07/03/087 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0516 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ﾽ NC 100/16500000 08/11/05 |
| 07/12/057 December 2005 | ARTICLES OF ASSOCIATION |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | LOAN AGREEMENT 08/11/05 |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/054 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED SHAFTESBURY WELLINGTON LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 07/02/057 February 2005 | COMPANY NAME CHANGED 3392ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company