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LOUDOUN PROPERTY INVESTMENTS LIMITED

Company number 11738833

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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)
14 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
19 Feb 2020 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 64 New Cavendish Street London W1G 8TB on 19 February 2020
23 Jul 2019 PSC02 Notification of Loudoun Holdings Limited as a person with significant control on 1 July 2019
23 Jul 2019 PSC07 Cessation of Tannis 2 Limited as a person with significant control on 1 July 2019
19 Jul 2019 TM01 Termination of appointment of Roshan Renaldo Pathman as a director on 1 July 2019
28 May 2019 MR01 Registration of charge 117388330001, created on 24 May 2019
24 May 2019 AP01 Appointment of Mr Roshan Renaldo Pathman as a director on 23 May 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 PSC02 Notification of Tannis 2 Limited as a person with significant control on 21 December 2018
08 Feb 2019 PSC07 Cessation of Justin Adam Rose as a person with significant control on 21 December 2018
21 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-21
  • GBP 100