CPP LONDON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Paul William Frederick Kempe on 2025-07-25 |
| 25/07/2525 July 2025 New | Change of details for Mrs Susan Lynn Kempe as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mrs Susan Lynne Kempe on 2025-07-25 |
| 25/03/2525 March 2025 | Satisfaction of charge 088508500001 in full |
| 05/03/255 March 2025 | Director's details changed for Mrs Susan Lynne Kempe on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Director's details changed for Miss Susan Lynne Eastman on 2021-12-03 |
| 06/12/216 December 2021 | Change of details for Mrs Susan Lynne Eastman as a person with significant control on 2021-12-03 |
| 23/11/2123 November 2021 | Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-11-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LYNNE KEMPE / 28/01/2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS SUSAN LYNNE EASTMAN / 28/01/2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 28/01/2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 28/01/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 2 MOUNTAIN VIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088508500001 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 5 MARYLEBONE MEWS LONDON W1G 8PX UNITED KINGDOM |
| 30/05/1430 May 2014 | COMPANY NAME CHANGED BLOMFIELD ROAD LIMITED CERTIFICATE ISSUED ON 30/05/14 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE KEMPE / 30/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 30/05/2014 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 21 RANDOLPH ROAD LONDON W9 1AN UNITED KINGDOM |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE |
| 03/04/143 April 2014 | DIRECTOR APPOINTED SUSAN LYNNE KEMPE |
| 03/04/143 April 2014 | COMPANY NAME CHANGED MINMAR (1003) LIMITED CERTIFICATE ISSUED ON 03/04/14 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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