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NEW LEMON GROVE DEVELOPMENTS LIMITED

Company number 12078393

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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)
21 Jan 2021	AD01	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021	View PDF Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC05	Change of details for 40-46 Surbiton Road Limited as a person with significant control on 20 January 2021	View PDF Change of details for 40-46 Surbiton Road Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	View PDF Director's details changed for Odelya Vazana on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	View PDF Termination of appointment of Erez Frisch as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020	View PDF Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	View PDF Appointment of Odelya Vazana as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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