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LONDON AND GENEVA PROPERTY LIMITED

Company number 08678084

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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 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Feb 2023 AD02 Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
08 Feb 2023 AD01 Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023
01 Nov 2022 CH01 Director's details changed for Mr Alan Keith Taylor on 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
29 Jul 2021 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
28 Jul 2021 AD01 Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 28 July 2021
22 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
03 Sep 2020 PSC05 Change of details for Uk Land Estates Limited as a person with significant control on 2 September 2020
03 Sep 2020 AD01 Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 3 September 2020
11 May 2020 AA Accounts for a dormant company made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
16 May 2019 AA Accounts for a dormant company made up to 30 September 2018
22 Jan 2019 PSC05 Change of details for Uk Land Estates Limited as a person with significant control on 22 January 2019
22 Jan 2019 AD01 Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Sep 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
25 May 2018 AD01 Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018