LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Company number 00104007

Date	Type	Description	View / Download
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
01 Mar 2018	AP01	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Matthew James Torode as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018	(1 page)
06 Feb 2018	AP04	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018	(2 pages)
06 Feb 2018	PSC05	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016	(1 page)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(4 pages)
22 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)