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LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

Company number 00898328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
02 Aug 2024 AD01 Registered office address changed from The Garden Flat 444 Kings Road London SW10 0LQ England to The Regent Suite 1 Old Court Mews 311a Chase Road London N14 6JS on 2 August 2024
18 Dec 2023 AA Total exemption full accounts made up to 25 March 2023
29 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
19 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 25 March 2022
30 Jun 2022 AD01 Registered office address changed from The Old Mission Hall Mill Road Badingham Woodbridge Suffolk IP13 8LF England to The Garden Flat 444 Kings Road London SW10 0LQ on 30 June 2022
18 Nov 2021 AA Unaudited abridged accounts made up to 25 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to The Old Mission Hall Mill Road Badingham Woodbridge Suffolk IP13 8LF on 9 March 2021
18 Feb 2021 AA Micro company accounts made up to 25 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
04 Nov 2019 AA Unaudited abridged accounts made up to 25 March 2019
23 Aug 2019 MR01 Registration of charge 008983280004, created on 16 August 2019
23 Aug 2019 MR01 Registration of charge 008983280003, created on 16 August 2019
28 Jan 2019 AA Unaudited abridged accounts made up to 25 March 2018
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
02 Oct 2018 TM01 Termination of appointment of Trevor Ralph Pickett as a director on 31 August 2018
06 Dec 2017 AA Unaudited abridged accounts made up to 25 March 2017
04 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 25 March 2016
11 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
11 Dec 2015 CH01 Director's details changed for Mr Alexander Agim Duma on 16 November 2015