WILLIAMS HOLDINGS (LONDON) LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Certificate of change of name

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17/04/2517 April 2025 Certificate of change of name

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17/04/2517 April 2025 Change of name notice

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21/02/2521 February 2025 Confirmation statement made on 2025-01-19 with no updates

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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10/01/2510 January 2025 Total exemption full accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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09/02/249 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Registered office address changed from Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2023-10-05

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05/10/235 October 2023 Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2023-10-05

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Registration of charge 105742120003, created on 2023-04-04

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04/04/234 April 2023 Registration of charge 105742120004, created on 2023-04-04

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24/02/2324 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID WILLIAMS

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN WILLIAMS / 18/12/2017

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23/03/1823 March 2018 18/12/17 STATEMENT OF CAPITAL GBP 1000

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22/03/1822 March 2018 DIRECTOR APPOINTED MR ROGER DAVID WILLIAMS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105742120001

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105742120002

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WILLIAMS / 24/07/2017

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25/07/1725 July 2017 COMPANY NAME CHANGED LONDON REALTY COMMERCIAL LTD CERTIFICATE ISSUED ON 25/07/17

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH ENGLAND

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26/04/1726 April 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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20/01/1720 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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