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LONDON REALTY ESTATES LIMITED

Company number 08708977

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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)
08 Dec 2017 MR01 Registration of charge 087089770001, created on 6 December 2017
23 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Jul 2017 AD01 Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 7LH to 30-34 North Street Hailsham BN27 1DW on 24 July 2017
26 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mr Roger David Williams on 20 July 2016
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Oct 2015 CERTNM Company name changed london realty project management LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 150
11 May 2015 AA Accounts for a dormant company made up to 30 September 2014
11 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 150
11 May 2015 AP01 Appointment of Mr Roger Williams as a director on 30 March 2015
08 May 2015 CERTNM Company name changed realty estates and investments LIMITED\certificate issued on 08/05/15
  • RES15 ‐ Change company name resolution on 2015-04-22
08 May 2015 CONNOT Change of name notice
11 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
28 May 2014 CH01 Director's details changed for Mr Rakan Abdulaziz Alfadl on 28 April 2014
28 May 2014 CH01 Director's details changed for Mr Rakan Abdulaziz Alfadl on 28 April 2014
27 May 2014 CH01 Director's details changed for Mr Marcus John Williams on 28 April 2014
24 Jan 2014 CERTNM Company name changed london realty management LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
24 Jan 2014 CONNOT Change of name notice
02 Dec 2013 CH01 Director's details changed for Mr Marcus John Williams on 1 December 2013
02 Dec 2013 CH01 Director's details changed for Mr Marcus John Williams on 1 December 2013
27 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)