LONDON & REGIONAL (HC PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Registration of charge 057884210028, created on 2025-07-16 |
| 23/07/2523 July 2025 New | Registration of charge 057884210026, created on 2025-07-16 |
| 23/07/2523 July 2025 New | Registration of charge 057884210025, created on 2025-07-16 |
| 23/07/2523 July 2025 New | Registration of charge 057884210027, created on 2025-07-16 |
| 16/07/2516 July 2025 | Registration of charge 057884210022, created on 2025-07-09 |
| 16/07/2516 July 2025 | Registration of charge 057884210020, created on 2025-07-09 |
| 16/07/2516 July 2025 | Registration of charge 057884210024, created on 2025-07-09 |
| 16/07/2516 July 2025 | Registration of charge 057884210023, created on 2025-07-09 |
| 15/07/2515 July 2025 | Registration of charge 057884210021, created on 2025-07-09 |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Notice of removal of restriction on the company's articles |
| 09/05/259 May 2025 | Statement of capital on 2025-05-09 |
| 09/05/259 May 2025 | |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 28/04/2528 April 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 |
| 25/04/2525 April 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/07/2412 July 2024 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Satisfaction of charge 057884210019 in full |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 13/04/2313 April 2023 | Satisfaction of charge 057884210016 in full |
| 13/04/2313 April 2023 | Satisfaction of charge 057884210017 in full |
| 13/04/2313 April 2023 | Satisfaction of charge 057884210015 in full |
| 13/04/2313 April 2023 | Satisfaction of charge 057884210018 in full |
| 02/01/232 January 2023 | Change of details for London & Regional (Health Clubs) Limited as a person with significant control on 2022-12-12 |
| 02/01/232 January 2023 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 |
| 19/12/2219 December 2022 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 26/02/1926 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057884210014 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057884210010 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057884210011 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057884210012 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057884210013 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210017 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210015 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210016 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210018 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057884210009 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210019 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 |
| 29/04/1629 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/07/1426 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/07/1426 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1426 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210012 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210014 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210013 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210009 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210010 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057884210011 |
| 30/04/1430 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/04/1329 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | CHANGE PERSON AS SECRETARY |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | S366A DISP HOLDING AGM 20/04/06 |
| 08/05/068 May 2006 | S386 DISP APP AUDS 20/04/06 |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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