CPP LONDON PROPERTIES LIMITED
Company number 08850850 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 14 Jan 2026 | Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2026-01-14 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Susan Lynne Kempe as a director on 2025-11-12 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Tiggi Zela Lily Hawke Kempe as a director on 2025-11-12 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Jul 2025 | Director's details changed for Mrs Susan Lynne Kempe on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Paul William Frederick Kempe on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Change of details for Mrs Susan Lynn Kempe as a person with significant control on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-07-25 · 2 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 088508500001 in full · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mrs Susan Lynne Kempe on 2025-03-04 · 2 pages | View document |
| 4 Mar 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 · 1 page | View document |
| 4 Mar 2025 | Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2025-03-04 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 21 Mar 2024 | Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Director's details changed for Miss Susan Lynne Eastman on 2021-12-03 · 2 pages | View document |
| 6 Dec 2021 | Change of details for Mrs Susan Lynne Eastman as a person with significant control on 2021-12-03 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-11-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LYNNE KEMPE / 28/01/2019 | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MISS SUSAN LYNNE EASTMAN / 28/01/2019 | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 28/01/2019 | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 28/01/2019 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 2 MOUNTAIN VIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088508500001 | View document |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 3 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 5 MARYLEBONE MEWS LONDON W1G 8PX UNITED KINGDOM | View document |
| 30 May 2014 | COMPANY NAME CHANGED BLOMFIELD ROAD LIMITED CERTIFICATE ISSUED ON 30/05/14 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE KEMPE / 30/05/2014 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 30/05/2014 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 21 RANDOLPH ROAD LONDON W9 1AN UNITED KINGDOM | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED SUSAN LYNNE KEMPE | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE | View document |
| 3 Apr 2014 | COMPANY NAME CHANGED MINMAR (1003) LIMITED CERTIFICATE ISSUED ON 03/04/14 | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM | View document |
| 17 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |