LEGACY PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Adain Grahame Pluis as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 |
| 10/01/2510 January 2025 | Accounts for a medium company made up to 2023-12-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 21/10/2121 October 2021 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / LEGACY PROPERTIES (LONDON) LIMITED / 03/08/2020 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092779470001 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092779470002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA NEMBHARD |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED ALI REZA FAGHINI NARAGHI |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092779470003 |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MS ANTHEA MARIE NEMBHARD |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CYRENNE FLEMING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYRENNE FLEMING / 01/03/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092779470002 |
| 04/11/154 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CYRENNE KHALIQ / 15/02/2015 |
| 18/08/1518 August 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED CYRENNE KHALIQ |
| 15/12/1415 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 15/12/1415 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 100.00 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092779470001 |
| 23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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