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LONDON PROPERTY LETS LIMITED

Company number 03475308

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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)
09 Aug 2017 CH01 Director's details changed for Mr Simon Charles King on 7 August 2017
20 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CH01 Director's details changed for Mr Simon Charles King on 14 December 2016
24 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 15 April 2015
10 Mar 2015 MR01 Registration of charge 034753080030, created on 18 February 2015
04 Mar 2015 MR01 Registration of charge 034753080029, created on 18 February 2015
24 Feb 2015 CH04 Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
11 Oct 2014 CERTNM Company name changed london property lettings LIMITED\certificate issued on 11/10/14
  • RES15 ‐ Change company name resolution on 2014-10-01
11 Oct 2014 CONNOT Change of name notice
24 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
24 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 28
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10