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LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02871489

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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)
19 Dec 2023 AP02 Appointment of Nipper Alley Ltd as a director on 16 December 2023
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 16a Isabel House 46 Victoria Road Surbiton KT6 4JL on 27 February 2023
27 Feb 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 27 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 TM01 Termination of appointment of Griffin Nominees Limited as a director on 14 October 2022
24 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
11 Nov 2022 TM01 Termination of appointment of Nicola Hall as a director on 28 September 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
18 Sep 2020 AP01 Appointment of Nicola Hall as a director on 1 August 2020
17 Sep 2020 CH04 Secretary's details changed for Halco Secretaries Limited on 1 October 2009
17 Sep 2020 TM01 Termination of appointment of James Mclean as a director on 31 July 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
22 Jan 2019 CS01 Confirmation statement made on 7 November 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 AP01 Appointment of James Mclean as a director on 7 June 2018
09 Nov 2018 TM01 Termination of appointment of Roger Stephen Annis as a director on 7 June 2018
20 Nov 2017 PSC02 Notification of General Motors Company as a person with significant control on 6 April 2016
20 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 20 November 2017
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates