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LONDON PROPERTY CONCEPTS LIMITED

Company number 04318859

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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)
22 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
22 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Jul 2022 AD01 Registered office address changed from Flat 1 (Ground Floor) 34 Fordingley Road London W9 3HF to Osbourne House Stanwell Road 143-145 Stanwell Road Ashford TW15 3QN on 25 July 2022
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
16 Jun 2021 CH01 Director's details changed for Ms Karen Jane Connell on 16 June 2021
17 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-16
06 Aug 2020 AP01 Appointment of Ms Amanda Jane Cole as a director on 6 August 2020
06 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
06 Aug 2020 TM01 Termination of appointment of Nadine Grace Goldfoot as a director on 1 April 2020
12 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
06 Jul 2017 PSC01 Notification of Karen Jane Connell as a person with significant control on 6 July 2017
06 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with no updates
05 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates