LONDON PROPERTY MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2025-03-31

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27/05/2527 May 2025 Secretary's details changed for Mr Robin Pike on 2025-05-27

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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02/05/242 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-29 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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21/10/1821 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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12/11/1712 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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20/11/1620 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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14/09/1414 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/03/142 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/04/1117 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CECIL PIKE / 01/10/2009

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 LOCATION OF DEBENTURE REGISTER

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR JASMINE ENDRES

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 24 FLETCHING ROAD LONDON E5 9QP UNITED KINGDOM

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY JASMINE ENDRES

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16/03/0916 March 2009 SECRETARY APPOINTED MR ROBIN PIKE

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT 2 HALL PLACE SUTTON SQUARE LONDON E9 6EG

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20/03/0820 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIKE / 28/02/2008

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 2 HALL PLACE SUTTON SQUARE LONDON E9 6EG

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASMINE ENDRES / 28/02/2008

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19/03/0819 March 2008 LOCATION OF DEBENTURE REGISTER

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 COMPANY NAME CHANGED ADDITIONAL KNOWLEDGE LIMITED CERTIFICATE ISSUED ON 28/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB

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13/03/0013 March 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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