LOUISIANNA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR EAMON HUGH MCGARVEY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/04/1529 April 2015 | DISS40 (DISS40(SOAD)) |
| 28/04/1528 April 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 01/04/141 April 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/12/138 December 2013 | DIRECTOR APPOINTED MR THOMAS CRIBBINS |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 19/06/1219 June 2012 | DISS40 (DISS40(SOAD)) |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDREW SALIBA / 01/01/2011 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDREW SALIBA / 14/01/2010 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 611 GREEN LANES HARRINGAY LONDON N8 0RE |
| 10/09/0910 September 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY HELEN SALIBA |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 15/04/05 TO 30/04/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 78 DOWNHILLS WAY TOTTENHAM LONDON N17 6BD |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: EVERLAST HOUSE 1 CRANBROOK LANE LONDON N11 1PF |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0416 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 15/04/04 |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 2 SPENCER AVENUE LONDON N13 4TX |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 02/06/932 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | £ NC 0/5000000 01/0 |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/10/9121 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/10 TO 30/04 |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/89 |
| 23/11/8923 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/10 |
| 01/11/891 November 1989 | COMPANY NAME CHANGED GREATMANOR LIMITED CERTIFICATE ISSUED ON 31/10/89 |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/89 |
| 20/07/8920 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 28/06/8928 June 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8715 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/869 August 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 103 SEVEN SISTERS ROAD LONDON N7 7QJ |
| 10/12/8410 December 1984 | MEMORANDUM OF ASSOCIATION |
| 10/12/8410 December 1984 | ALTER MEM AND ARTS |
| 30/11/8430 November 1984 | CERTIFICATE OF INCORPORATION |
| 30/11/8430 November 1984 | ALLOTMENT OF SHARES |
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