LORDSGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/03/2528 March 2025 | Notification of a person with significant control statement |
| 17/03/2517 March 2025 | Cessation of Ragheb Mudarres as a person with significant control on 2024-10-15 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 14/10/2414 October 2024 | Appointment of Mrs Adi Zakay as a director on 2024-10-10 |
| 14/10/2414 October 2024 | Termination of appointment of Ragheb Mudarres as a director on 2024-10-13 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 23/12/2123 December 2021 | Appointment of Mr Armaghan Jamal Khalique as a director on 2021-11-16 |
| 22/12/2122 December 2021 | Termination of appointment of Ronald Musry as a director on 2021-11-11 |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR ANTHONY NAHUM |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY RAGHEB MUDARRES |
| 01/11/171 November 2017 | SECRETARY APPOINTED MR PAUL DIGGINS |
| 12/01/1712 January 2017 | SECRETARY APPOINTED RAGHEB MUDARRES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAGHEB MUDARRES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DIIGINS |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIGGINS / 12/01/2017 |
| 12/01/1712 January 2017 | SECRETARY APPOINTED PAUL DIIGINS |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED JEFFREY TURNER |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDCROWN |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 19/12/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS JOHN FAFALIOS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN HENRY FISHER / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDCROWN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY STAIN / 05/02/2010 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED PAUL DIGGINS |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCLEISH |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR KAMAL SEHRAWY |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | ALTER MEM AND ARTS 12/12/94 |
| 16/12/9416 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/7326 November 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/7228 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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