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LINDEN HILL - CAPITAL HOMES - KUPG PROP LIMITED

Company number 10848172

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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)
13 Nov 2018 PSC01 Notification of Haroun Soud Al-Mishwit as a person with significant control on 19 May 2018
09 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
12 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with updates
12 Oct 2018 PSC07 Cessation of Eastway Estates Limited as a person with significant control on 19 May 2018
01 Jun 2018 TM01 Termination of appointment of Priyen Shailesh Patel as a director on 18 May 2018
01 Jun 2018 TM01 Termination of appointment of Jesal Raj Patel as a director on 18 May 2018
01 Jun 2018 AP01 Appointment of Mr Haroun Soud Al-Mishwit as a director on 18 May 2018
01 Jun 2018 AD01 Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 6 Linden Gardens London W2 4ES on 1 June 2018
23 Mar 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
06 Nov 2017 CH01 Director's details changed for Mr Priyen Shailesh Patel on 6 November 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 1 September 2017
05 Sep 2017 PSC02 Notification of Eastway Estates Limited as a person with significant control on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Michael Duke as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Michael Duke as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Mr Priyen Shailesh Patel as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Mr Michael Duke as a director on 4 July 2017
05 Sep 2017 AP01 Appointment of Mr Jesal Raj Patel as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Michael Duke as a director on 1 September 2017
01 Sep 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 1 September 2017
04 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-04
  • GBP 1