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LONDON PROPERTY COMPANY PLC

Company number 01898194

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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)
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 77,875
13 Jul 2015 CH01 Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 77,875
01 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mr Simon Jeffrey Peters on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mr Andrew Stewart Perloff on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mr John Terence Doyle on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mr John Henry Perloff on 16 July 2013
16 Jul 2013 CH03 Secretary's details changed for Mr Simon Jeffrey Peters on 16 July 2013
24 Jun 2013 AA Full accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr John Terence Doyle on 13 August 2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 AD02 Register inspection address has been changed
28 Jun 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AD01 Registered office address changed from , Panther House, 38 Mount Pleasant, London, London, WC1X 0AP on 22 October 2009
30 Jul 2009 363a Return made up to 05/07/09; full list of members
30 Jul 2009 288c Director and secretary's change of particulars / simon peters / 30/08/2008
27 May 2009 AA Full accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 05/07/08; full list of members