Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for London Property Mgt Ltd as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew William Hull on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Alexander Jordan on 27 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CERTNM |
Company name changed london property ventures elite LIMITED\certificate issued on 27/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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31 May 2022 |
MR01 |
Registration of charge 117754390002, created on 23 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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15 Feb 2021 |
PSC05 |
Change of details for London Property Mgt Ltd as a person with significant control on 11 January 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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13 Jun 2019 |
AD01 |
Registered office address changed from Pocket App: London Lab 60 Gray's Inn Road London WC1X 8LU United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 June 2019
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23 May 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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23 May 2019 |
PSC05 |
Change of details for London Property Mgt Ltd as a person with significant control on 23 May 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
SH08 |
Change of share class name or designation
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