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LDN PROPERTIES LIMITED

Company number 04636129

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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)
10 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Mar 2014 CH03 Secretary's details changed for Mr Mark James Grantham on 1 January 2014
07 Mar 2014 CH01 Director's details changed for Mr Mark James Grantham on 1 January 2014
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Mar 2012 AD01 Registered office address changed from 309 Linen Hall 162 Regent Street London W1B 5TD on 2 March 2012
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Feb 2011 CH01 Director's details changed for Mr Mark James Grantham on 9 February 2011
09 Feb 2011 CH03 Secretary's details changed for Mr Mark James Grantham on 9 February 2011
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Mar 2009 288c Director and secretary's change of particulars / mark grantham / 16/02/2009
30 Mar 2009 363a Return made up to 14/01/09; full list of members
15 Jul 2008 288c Director's change of particulars / nicholas mordin / 04/07/2008
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 May 2008 363a Return made up to 14/01/08; full list of members
25 Sep 2007 288c Director's particulars changed
16 Jun 2007 395 Particulars of mortgage/charge