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LONDON REALTY (NINE ELMS DEVELOPMENT) LTD

Company number 09621337

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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)
12 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2025 CS01 Confirmation statement made on 26 November 2024 with no updates
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 PSC05 Change of details for Thornton Park Property Group Ltd as a person with significant control on 9 January 2023
02 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with updates
05 Oct 2023 AD01 Registered office address changed from Unit 14 Unit 14 Northfields Prospect Putney Bridge Road TW15 3LX, Surrey, United Kingdom SW18 1PE United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 October 2023
05 Oct 2023 AD01 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Unit 14 Northfields Prospect Putney Bridge Road TW15 3LX, Surrey, United Kingdom SW18 1PE on 5 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CERTNM Company name changed london realty (nine elms) LTD\certificate issued on 09/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-21
08 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 AP01 Appointment of Mr Rakan Abdulaziz Alfadl as a director on 1 July 2021
26 Nov 2021 PSC07 Cessation of Marcus John Williams as a person with significant control on 1 July 2021
26 Nov 2021 PSC07 Cessation of Roger David Williams as a person with significant control on 1 July 2021
26 Nov 2021 PSC02 Notification of Thornton Park Property Group Ltd as a person with significant control on 1 July 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-12
12 Aug 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2019 CS01 Confirmation statement made on 3 June 2019 with no updates