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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)
01 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 3
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
30 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 3
17 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
16 Aug 2013 TM01 Termination of appointment of Alan Mccleod as a director
16 Aug 2013 AP01 Appointment of Ms Nadine Grace Goldfoot as a director
07 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Sep 2012 CH01 Director's details changed for Mr Alan George Mccleod on 20 September 2012
14 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
19 Sep 2011 AP03 Appointment of Mr Alan Mccleod as a secretary
19 Sep 2011 AD01 Registered office address changed from 15 Knoll House 77 Carlton Hill London NW8 9XD on 19 September 2011
17 Sep 2011 TM01 Termination of appointment of Nicholas Parker as a director
17 Sep 2011 TM02 Termination of appointment of Nicholas Parker as a secretary
12 Sep 2011 AP01 Appointment of Mr Alan George Mccleod as a director
05 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Nicholas John Parker on 18 August 2010
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Aug 2009 363a Return made up to 29/08/09; full list of members
29 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008