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LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD

Company number SC521904

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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 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2021	TM01	Termination of appointment of Thomas Jacobus Weekenborg as a director on 31 December 2020	View PDF Termination of appointment of Thomas Jacobus Weekenborg as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mrs Diana Shukevich as a director on 31 December 2020	View PDF Appointment of Mrs Diana Shukevich as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2018	AD01	Registered office address changed from 27 st. David Street Brechin DD9 6EG Scotland to Sealladh Resipol Dervaig Road Tobermory Isle of Mull PA75 6PY on 22 May 2018	View PDF Registered office address changed from 27 st. David Street Brechin DD9 6EG Scotland to Sealladh Resipol Dervaig Road Tobermory Isle of Mull PA75 6PY on 22 May 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023	View PDF Confirmation statement made on 19 January 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023 - link opens in a new window - 5 pages (5 pages)
22 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023	View PDF Confirmation statement made on 22 October 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023 - link opens in a new window - 5 pages (5 pages)
22 Oct 2017	PSC07	Cessation of Thomas Jacobus Weekenborg as a person with significant control on 18 October 2017	View PDF Cessation of Thomas Jacobus Weekenborg as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AD01	Registered office address changed from Sealladh Resipol Dervaig Road Tobermory Isle of Mull PA75 6PY United Kingdom to 27 st. David Street Brechin DD9 6EG on 3 October 2017	View PDF Registered office address changed from Sealladh Resipol Dervaig Road Tobermory Isle of Mull PA75 6PY United Kingdom to 27 st. David Street Brechin DD9 6EG on 3 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	PSC01	Notification of Thomas Jacobus Weekenborg as a person with significant control on 3 April 2017	View PDF Notification of Thomas Jacobus Weekenborg as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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