LONDON PROPERTY CONSULTING LIMITED

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Company Documents

DateDescription
26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM UNIT 15, BRICKFIELD INDUSTRIAL ESTATE BRICKFIELD LANE CHANDLER'S FORD EASTLEIGH SO53 4DR ENGLAND

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR NICK MASLEN / 26/03/2020

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA KIDD

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16/03/2016 March 2020 CESSATION OF FIONA MATHESON KIDD AS A PSC

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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24/12/1924 December 2019 DISS40 (DISS40(SOAD))

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18

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22/10/1922 October 2019 FIRST GAZETTE

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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21/05/1921 May 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 23 PIRELLI WAY EASTLEIGH HAMPSHIRE SO50 5GE

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29/05/1829 May 2018 Annual accounts for year ending 29 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MATHESON KIDD / 14/02/2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/01/1616 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM SUITE 21 6-10 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY ADAM MILES

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26/06/1526 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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03/06/153 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076253980002

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/02/138 February 2013 DIRECTOR APPOINTED MR NICK MASLEN

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10/07/1210 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/06/1115 June 2011 06/05/11 STATEMENT OF CAPITAL GBP 1

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15/06/1115 June 2011 TERMINATE DIR APPOINTMENT

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15/06/1115 June 2011 DIRECTOR APPOINTED FIONA MATHESON KIDD

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15/06/1115 June 2011 SECRETARY APPOINTED ADAM MILES

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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