LONDON PLACE MANAGEMENT COMPANY LIMITED

Company number 04506297

Date	Type	Description	View / Download
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
05 Jul 2017	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 13-15 Worcester Street Gloucester GL1 3AJ on 5 July 2017	(1 page)
05 Jul 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
26 Jun 2017	TM02	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 21 June 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
01 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 no member list	(4 pages)
16 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
16 Jun 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mrs Elizabeth Mair Thomas as a director on 21 March 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Malcolm Openshaw as a director on 30 December 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 no member list	(4 pages)
10 Aug 2015	CH01	Director's details changed for Corinne Lamus on 10 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Michael Heuston Spenceley on 10 August 2015	(2 pages)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Services Ltd the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 8 August 2014 no member list	(5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Nov 2013	AP01	Appointment of Mr David John Lees as a director	(2 pages)
22 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	(5 pages)
22 Aug 2013	CH01	Director's details changed for Corinne Gittus on 1 January 2013	(2 pages)