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Company number 07043988 ·

Active

78 filings

Date Filing
18 Aug 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
7 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-01 with updates · 4 pages View document
15 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
15 Feb 2025 Appointment of Mr Mark Christopher Wade as a director on 2025-02-04 · 2 pages View document
15 Feb 2025 Termination of appointment of Charlotte Knipe as a director on 2025-02-04 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
27 Jul 2024 Director's details changed for Mr Chamitha Wanaguru on 2024-07-27 · 2 pages View document
14 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
14 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
12 Jul 2024 Registered office address changed from Flat 2 16 Glenluce Road London SE3 7SB England to 20 Wenlock Road London N1 7GU on 2024-07-12 · 1 page View document
12 Jul 2024 Director's details changed for Mr Guillermo Fernandez Garcia on 2024-07-12 · 2 pages View document
12 Jul 2024 Director's details changed for Ms Charlotte Knipe on 2024-07-12 · 2 pages View document
12 Jul 2024 Director's details changed for Mr Michael Ptolemy Walsh on 2024-07-12 · 2 pages View document
12 Jul 2024 Director's details changed for Mr Chamitha Wanaguru on 2024-07-12 · 2 pages View document
5 Jul 2024 Certificate of change of name · 3 pages View document
2 Jul 2024 Appointment of Mr Guillermo Fernandez Garcia as a director on 2024-07-02 · 2 pages View document
10 Mar 2024 Termination of appointment of Jonathan James Guest as a director on 2024-03-07 · 1 page View document
13 Jan 2024 Appointment of Mr Chamitha Wanaguru as a director on 2024-01-13 · 2 pages View document
5 Jan 2024 Termination of appointment of Stewart Bundock as a director on 2023-12-11 · 1 page View document
10 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Oct 2021 Registered office address changed from Hillbrow Woodhurst Park Oxted RH8 9HA England to Flat 2 16 Glenluce Road London SE3 7SB on 2021-10-19 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
6 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
4 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES GUEST / 18/07/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PROCKTER / 18/07/2019 View document
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR YASMIN NARIMAN View document
15 Jul 2019 DIRECTOR APPOINTED MS CHARLOTTE KNIPE View document
15 Jul 2019 DIRECTOR APPOINTED MR MICHAEL WALSH View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM HILLBROW WOODHURST PARK OXTED RH8 9HA ENGLAND View document
11 Jul 2019 CORPORATE SECRETARY APPOINTED RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR SALDANHA View document
26 May 2019 REGISTERED OFFICE CHANGED ON 26/05/2019 FROM 128 ANNANDALE ROAD LONDON SE10 0JZ View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
8 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
8 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
24 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
23 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMAN NARIMAN / 23/05/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
2 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Aug 2015 DIRECTOR APPOINTED MRS YASMAN NARIMAN View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLSON View document
29 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
13 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
13 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES GUEST / 10/11/2013 View document
12 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FLAT 4 16 GLENLUCE ROAD LONDON SE3 7SB UNITED KINGDOM View document
23 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 34 NEWMAN STREET LONDON W1T 1PZ View document
14 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
30 Nov 2009 DIRECTOR APPOINTED JONATHAN NICHOLSON View document
30 Nov 2009 DIRECTOR APPOINTED TREVOR ETTORE SALDANHA View document
20 Nov 2009 DIRECTOR APPOINTED NICHOLAS PROCKTER · 3 pages View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM View document
20 Nov 2009 DIRECTOR APPOINTED JONATHAN JAMES GUEST View document
15 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document