LOREDUNE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 31/12/2431 December 2024 | Appointment of Ms Louise Mary Caroline Fukahori as a director on 2024-12-31 |
| 11/12/2411 December 2024 | Termination of appointment of Cathryn Elizabeth Graham as a director on 2024-06-01 |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/10/2230 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 17/07/2117 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/08/1827 August 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/09/1527 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH |
| 09/05/149 May 2014 | SECRETARY APPOINTED HELEN MOIRA LOUISE JONES |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MOIRA LOUISE JONES / 01/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIS / 04/07/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERS LATHE / 04/07/2013 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ELLIS / 04/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MS HELEN MOIRA LOUISE JONES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURIE BANTIN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 25/10/1225 October 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MISS CATHRYN GRAHAM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUNT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/12/1018 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIS / 05/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK DENNIS MICHAEL HUNT / 05/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE ALEXANDER BANTIN / 05/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERS LATHE / 05/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM AJP BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED JAMES ELLIS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY LAURIE BANTIN |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: JEFFREY GOLD & CO A J P BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 4A ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 18 MANOR HALL AVENUE LONDON NW4 1NX |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/944 May 1994 | AUDITOR'S RESIGNATION |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 32 SOUTH VILLAS CAMDEN SQUARE LONDON NW1 9BT |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/919 October 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 19/06/8519 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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