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LONDON PORTMAN HOTEL LIMITED

Company number 00932874

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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)
30 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
07 Jan 2022 MR01 Registration of charge 009328740009, created on 24 December 2021
05 Jan 2022 MR01 Registration of charge 009328740008, created on 24 December 2021
28 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
24 Dec 2021 MR01 Registration of charge 009328740007, created on 24 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 MR04 Satisfaction of charge 1 in full
13 Apr 2021 MR04 Satisfaction of charge 009328740006 in full
29 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 640,064
08 Jun 2015 AA Full accounts made up to 31 December 2014