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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31 Oct 2024 |
LLCS01 |
Confirmation statement made on 16 October 2024 with no updates
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16 May 2024 |
LLMR04 |
Satisfaction of charge OC4246370001 in full
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12 Mar 2024 |
LLPSC05 |
Change of details for Investec Bank Plc as a person with significant control on 15 December 2023
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12 Mar 2024 |
LLPSC05 |
Change of details for Herbal Hill Gardens Limited as a person with significant control on 15 December 2023
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Dec 2023 |
LLMR01 |
Registration of charge OC4246370004, created on 15 December 2023
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19 Dec 2023 |
LLMR01 |
Registration of charge OC4246370002, created on 15 December 2023
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19 Dec 2023 |
LLMR01 |
Registration of charge OC4246370003, created on 15 December 2023
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18 Dec 2023 |
LLAD01 |
Registered office address changed from 17-19 Foley Street London W1W 6DW England to 30 Gresham Street London EC2V 7QP on 18 December 2023
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18 Dec 2023 |
LLCH02 |
Member's details changed for Herbal Hill Gardens Limited on 15 December 2023
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18 Dec 2023 |
LLAP02 |
Appointment of Hh Farringdon Limited as a member on 15 December 2023
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01 Nov 2023 |
LLCS01 |
Confirmation statement made on 16 October 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Nov 2022 |
LLCS01 |
Confirmation statement made on 16 October 2022 with no updates
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23 Nov 2022 |
LLAP02 |
Appointment of Herbal Hill Gardens Limited as a member on 29 November 2021
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23 Nov 2022 |
LLTM01 |
Termination of appointment of Newmark Properties Llp as a member on 29 November 2021
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25 Oct 2022 |
LLPSC02 |
Notification of Herbal Hill Gardens Limited as a person with significant control on 29 November 2021
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25 Oct 2022 |
LLPSC07 |
Cessation of Newmark Properties Llp as a person with significant control on 29 November 2021
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20 Jul 2022 |
LLCH02 |
Member's details changed for Newmark Properties Llp on 22 March 2022
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20 Jul 2022 |
LLPSC05 |
Change of details for Newmark Properties Llp as a person with significant control on 22 March 2022
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22 Mar 2022 |
LLAD01 |
Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd United Kingdom to 17-19 Foley Street London W1W 6DW on 22 March 2022
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19 Oct 2021 |
LLCS01 |
Confirmation statement made on 16 October 2021 with no updates
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2020 |
LLCS01 |
Confirmation statement made on 16 October 2020 with no updates
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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