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LONDON LETTING & MANAGEMENT LIMITED

Company number 04689993

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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 Jul 2014 MR01 Registration of charge 046899930007
20 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 101
07 Feb 2014 CH01 Director's details changed for John Eugene Corless on 1 January 2014
07 Feb 2014 CH03 Secretary's details changed for John Eugene Corless on 1 January 2014
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
27 Sep 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Apr 2009 363a Return made up to 07/03/09; full list of members
12 Dec 2008 288b Appointment terminated director siobhan mchugh
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise conflict of interest lease granted 15/08/2008
30 Sep 2008 288c Director's change of particulars / susan cully / 18/04/2008
15 Sep 2008 88(2) Ad 15/08/08\gbp si 1@1=1\gbp ic 100/101\
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Aug 2008 287 Registered office changed on 26/08/2008 from 30 queen street london EC4R 1BR
04 Jul 2008 363s Return made up to 07/03/08; no change of members