LONDON SETTLED ESTATES LIMITED

Company number 01957591

Date	Type	Description	View / Download
30 Oct 2020	AD04	Register(s) moved to registered office address 30 st George Street London W1S 2FH	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
28 Oct 2020	AD02	Register inspection address has been changed from 10 Wyndham Place London W1H 2PU England to 30 st. George Street London W1S 2FH	(1 page)
29 Oct 2019	AA	Full accounts made up to 31 January 2019	(21 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
11 Oct 2019	AD01	Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
04 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Sep 2018	MAR	Re-registration of Memorandum and Articles	(30 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Sep 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
26 Jul 2018	AA	Full accounts made up to 31 January 2018	(20 pages)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
23 Oct 2017	AD04	Register(s) moved to registered office address 10 Wyndham Place London W1H 2PU	(1 page)
23 Oct 2017	AD02	Register inspection address has been changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU	(1 page)
18 Sep 2017	AD01	Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017	(1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(22 pages)
02 Mar 2017	MR04	Satisfaction of charge 20 in full	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 19 in full	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 21 in full	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 26 in full	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 16 in full	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 17 in full	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 18 in full	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 27 in full	(2 pages)

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