LORING PROPERTIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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10/07/2510 July 2025 NewDirector's details changed for Mr Anthony Neil Berent on 2025-07-07

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25/06/2525 June 2025 Change of details for Mr Anthony Neil Berent as a person with significant control on 2023-07-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-16 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-09-30

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20/07/2320 July 2023 Registered office address changed from 1 Brookside Lightwood Avenue Buxton SK17 7BA England to 2 Milldale Avenue Buxton SK17 9BE on 2023-07-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Director's details changed for Mr Philip John Berent on 2022-09-21

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with no updates

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26/10/2126 October 2021 Registered office address changed from 71F Drayton Park Drayton Park London N5 1DS England to 1 Brookside Lightwood Avenue Buxton SK17 7BA on 2021-10-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON GREATER LONDON E18 1BD UNITED KINGDOM

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 154 BRENT STREET MOUNTCLIFF HOUSE LONDON NW4 2DR UNITED KINGDOM

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON GREATER LONDON E18 1BD UNITED KINGDOM

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR GRETELMAY BERENT

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 30/09/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 30/09/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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19/08/1619 August 2016 SECOND FILED SH01 - 23/12/14 STATEMENT OF CAPITAL GBP 1000.00

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19/08/1619 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/15

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/11/1528 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092196070003

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092196070002

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, FLAT 26 71F DRAYTON PARK, LONDON, N5 1DS

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19/10/1519 October 2015 16/09/15 STATEMENT OF CAPITAL GBP 1000

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRETELMAY ANNA BERENT / 13/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL BERENT / 14/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BERENT / 13/10/2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, FLAT B, 9 COMPTON ROAD, LONDON, N1 2PA, UNITED KINGDOM

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24/03/1524 March 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 092196070001

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13/01/1513 January 2015 ADOPT ARTICLES 23/12/2014

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13/01/1513 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 1000

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16/09/1416 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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