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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)
11 Dec 2015 CH03 Secretary's details changed for Mr Alexander Agim Duma on 16 November 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 10,000
06 Jul 2015 AA Total exemption small company accounts made up to 25 March 2015
27 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 25 March 2014
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 25 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 25 March 2011
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 25 March 2010
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Alexander Agim Duma on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Trevor Ralph Pickett on 16 November 2009
31 Oct 2009 AA Total exemption full accounts made up to 25 March 2009
17 Nov 2008 363a Return made up to 16/11/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 25 March 2008
22 Nov 2007 363a Return made up to 16/11/07; full list of members
12 Nov 2007 AA Total exemption full accounts made up to 25 March 2007
07 Dec 2006 363a Return made up to 16/11/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 25 March 2006
15 Dec 2005 363a Return made up to 16/11/05; full list of members