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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16 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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28 Mar 2024 |
PSC05 |
Change of details for Blue Spruce Homes Ascend Limited as a person with significant control on 28 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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27 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew William Hull 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 |
PSC05 |
Change of details for Blue Spruce Homes Elite Limited as a person with significant control on 27 March 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Amy Guy as a director on 29 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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19 Aug 2022 |
PSC05 |
Change of details for London Property Ventures Elite Limited as a person with significant control on 27 June 2022
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18 Aug 2022 |
PSC05 |
Change of details for London Property Ventures Ascend Limited as a person with significant control on 27 June 2022
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27 Jun 2022 |
CERTNM |
Company name changed london property ventures 75 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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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Amy Guy Jovy on 27 August 2020
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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02 Sep 2020 |
MR01 |
Registration of charge 127917580001, created on 1 September 2020
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26 Aug 2020 |
PSC02 |
Notification of London Property Ventures Elite Limited as a person with significant control on 20 August 2020
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26 Aug 2020 |
PSC02 |
Notification of London Property Ventures Ascend Limited as a person with significant control on 20 August 2020
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26 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2020 |
PSC07 |
Cessation of London Property Ventures Elite Limited as a person with significant control on 20 August 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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