LYONSDOWN COURT PROPERTY MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England to Hamilton Chase 141 High Street Barnet EN5 5UZ on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of Trust Property Management Limited as a secretary on 2022-01-08 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 10/01/2210 January 2022 | Appointment of Hamilton Chase Estates Limited as a secretary on 2022-01-09 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 29/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/01/166 January 2016 | 01/01/16 NO MEMBER LIST |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1515 January 2015 | MINUTES OF MEETING 19/11/2014 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/156 January 2015 | 01/01/15 NO MEMBER LIST |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JASON ALEXANDER NANDLAL |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANDHOUSE |
| 11/06/1411 June 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | 01/01/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 205 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SANDHOUSE |
| 14/03/1414 March 2014 | CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE BIKHAZI / 01/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SANDHOUSE / 01/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILKINSON / 01/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE PILKINGTON / 01/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MITRA DOROSTKAR / 01/01/2014 |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SANDHOUSE / 01/01/2014 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED GABRIELLE BIKHAZI |
| 03/03/133 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CONNIE MAUL |
| 09/01/139 January 2013 | 01/01/13 NO MEMBER LIST |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAVITT |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IRENE SCAMBLER |
| 06/07/126 July 2012 | SECRETARY APPOINTED GRAHAM SANDHOUSE |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MITRA DOROSTKAR |
| 06/07/126 July 2012 | DIRECTOR APPOINTED GRAHAM SANDHOUSE |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM JANE THORNE RESIDENTIAL 51 CHURCH HILL ROAD EAST BARNET, BARNET HERTFORDSHIRE EN4 8SY |
| 06/01/126 January 2012 | 01/01/12 NO MEMBER LIST |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ROBERT WILKINSON |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/01/1110 January 2011 | 01/01/11 NO MEMBER LIST |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SCAMBLER / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE PILKINGTON / 11/01/2010 |
| 11/01/1011 January 2010 | 01/01/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONNIE MAUL / 11/01/2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 01/01/09 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CONNIE MAUL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SANDHOUSE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JUNE PILKINGTON |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BURRIDGE |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 01/01/08 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 24A THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 01/01/07 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 01/01/06 |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 01/01/05 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 01/01/04 |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 01/01/03 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 01/01/02 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0125 January 2001 | ANNUAL RETURN MADE UP TO 01/01/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 01/01/00 |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9823 December 1998 | ANNUAL RETURN MADE UP TO 01/01/99 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 01/01/98 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 01/01/97 |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 01/01/96 |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | ANNUAL RETURN MADE UP TO 01/01/95 |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 20/01/9420 January 1994 | ANNUAL RETURN MADE UP TO 01/01/94 |
| 20/01/9420 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9326 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/07/93 |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | ANNUAL RETURN MADE UP TO 01/01/93 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/02/927 February 1992 | ANNUAL RETURN MADE UP TO 01/01/92 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | ANNUAL RETURN MADE UP TO 17/12/90 |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | ANNUAL RETURN MADE UP TO 01/01/90 |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 6 LYONSDOWN COURT 41 LYONSDOWN ROAD NEW BARNET HERTS EN5 1JQ |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 3 LYONSDOWN COURT 41 LYONSDOWN RD NEW BARNET HERTS EN5 1JQ |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 14/08/86 |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/06/8614 June 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 02/05/622 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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