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LONDON BUILDINGS (HIGHGATE) LIMITED

Company number 03181772

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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)
18 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Jan 2017 RP04AR01 Second filing of the annual return made up to 2 April 2016
10 Jan 2017 CH03 Secretary's details changed for Emma Sara Zerdin on 2 April 2010
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017.
08 Apr 2016 AA Accounts for a small company made up to 31 March 2015
17 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
28 Aug 2015 AP03 Appointment of Mr Bhavin Thakrar as a secretary on 28 August 2015
27 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
24 Apr 2015 AD01 Registered office address changed from , 19 Fitzroy Square, London, W1T 6EQ to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015
19 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 CH01 Director's details changed for Keith Lionel Zerdin on 22 April 2014
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Oct 2013 MR04 Satisfaction of charge 5 in full
07 Oct 2013 MR04 Satisfaction of charge 6 in full
03 Jul 2013 MR04 Satisfaction of charge 4 in full
02 Jul 2013 MR01 Registration of charge 031817720007
02 Jul 2013 MR01 Registration of charge 031817720008
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 31 March 2011