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LONDON REAL ESTATE DEVELOPMENT LIMITED

Company number 08522309

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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)
27 Feb 2018 AA Full accounts made up to 30 September 2017
07 Nov 2017 AD01 Registered office address changed from 1 Adam Street London WC2N 6LE to 160-166 Borough High Street London SE1 1LB on 7 November 2017
27 Sep 2017 TM01 Termination of appointment of Justin Andrew Bickle as a director on 20 September 2017
16 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 AA Full accounts made up to 30 September 2016
16 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,054,202
16 Jun 2016 CH01 Director's details changed for Mr Mark Davies Dickinson on 1 October 2015
07 Jun 2016 AA Full accounts made up to 30 September 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 1,054,202
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,054,201
27 Apr 2015 AA Full accounts made up to 30 September 2014
24 Apr 2015 MA Memorandum and Articles of Association
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1,054,201.0
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Capital contribution 18/03/2015
27 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 September 2014
01 Sep 2014 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7LY to 1 Adam Street London WC2N 6LE on 1 September 2014
12 Aug 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
08 Oct 2013 AP01 Appointment of Mark Dickinson as a director
08 Oct 2013 AP01 Appointment of Mr Stefano Mazzoli as a director
09 May 2013 NEWINC Incorporation
Statement of capital on 2013-05-09
  • GBP 1