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LONDON INVESTMENT PROPERTIES LIMITED

Company number 03579677

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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)
15 Aug 2024 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 59 Shelton Street London WC2H 9HE on 15 August 2024
01 Aug 2024 AD01 Registered office address changed from 78 Mill Lane West Hampstead London NW6 1NB to 35 Ballards Lane London N3 1XW on 1 August 2024
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
14 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
19 Jan 2021 TM02 Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 19 January 2021
28 Sep 2020 AA Micro company accounts made up to 30 September 2019
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
17 Dec 2018 CH01 Director's details changed for Adrienne Leigh Abbess on 11 June 2017
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
03 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
03 Jul 2017 PSC01 Notification of Adrienne Abbess as a person with significant control on 11 June 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
09 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
31 Oct 2015 MR04 Satisfaction of charge 2 in full