Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
PSC07 |
Cessation of Old Oak Wharf Limited as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Lords Group Real Estate Limited as a person with significant control on 16 February 2024
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04 Dec 2023 |
CH03 |
Secretary's details changed for Mr Rajen Bhupendrabhai Patel on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Shanker Bhupendrabhai Patel on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Rajen Bhupendrabhai Patel on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Nilesh Rasikbhai Patel on 4 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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29 Nov 2023 |
PSC02 |
Notification of Old Oak Wharf Limited as a person with significant control on 23 October 2023
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29 Nov 2023 |
PSC07 |
Cessation of Lords Group Real Estate Ltd as a person with significant control on 23 October 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor, 12-15 Hanger Green London W5 3EL England to Aston House Cornwall Avenue London N3 1LF on 29 June 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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06 Oct 2022 |
MR01 |
Registration of charge 036194470013, created on 5 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 2nd Floor, 12-15 Hanger Green London W5 3EL on 16 November 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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23 Aug 2019 |
PSC02 |
Notification of Lords Group Real Estate Ltd as a person with significant control on 6 April 2016
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23 Aug 2019 |
PSC07 |
Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016
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23 Aug 2019 |
PSC07 |
Cessation of Rajen Bhupendrabhai Patel as a person with significant control on 1 January 2019
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