-
LONDON LEASEHOLD PROPERTIES LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 08764925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- ARCHIBALD, Joanna Helen
- CHAMBERLAYNE, Harry Alexander
- CONWAY, Matthew Joseph
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-06
- Age Of Company 2013-11-06 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- London Leasehold Flats Limited
- London Leasehold Flats Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
-
LONDON LEASEHOLD PROPERTIES LIMITED Company Description
- LONDON LEASEHOLD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08764925. Its current trading status is "live". It was registered 2013-11-06. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary.It can be contacted at 70 Grosvenor Street .
Get LONDON LEASEHOLD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Leasehold Properties Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2013-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON LEASEHOLD PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-06-16) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-17) - TM01
-
appoint-person-director-company-with-name-date (2022-12-09) - AP01
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
-
termination-director-company-with-name-termination-date (2022-10-13) - TM01
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
-
appoint-person-director-company-with-name-date (2022-04-01) - AP01
-
appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
-
termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
-
termination-director-company-with-name-termination-date (2022-03-14) - TM01
-
appoint-person-director-company-with-name-date (2022-01-17) - AP01
-
accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-19) - AA
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-27) - CS01
-
change-person-director-company-with-change-date (2020-06-01) - CH01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
change-person-director-company-with-change-date (2020-05-01) - CH01
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
accounts-with-accounts-type-small (2020-08-20) - AA
-
appoint-person-director-company-with-name-date (2020-09-07) - AP01
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
confirmation-statement-with-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-24) - CS01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
accounts-with-accounts-type-small (2019-06-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
accounts-with-accounts-type-small (2018-05-22) - AA
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-10-18) - CH01
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
confirmation-statement-with-updates (2017-06-09) - CS01
-
accounts-with-accounts-type-full (2017-05-31) - AA
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
-
change-account-reference-date-company-previous-extended (2015-05-22) - AA01
-
change-person-director-company-with-change-date (2015-08-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-20) - AP01
-
appoint-person-director-company-with-name (2013-11-19) - AP01
-
termination-director-company-with-name (2013-11-19) - TM01
-
incorporation-company (2013-11-06) - NEWINC