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LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED

Company number 02325652

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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)
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
04 May 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
20 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 TM02 Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017
12 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
30 Jun 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016 TM01 Termination of appointment of John Michael Bottomley as a director on 4 April 2016
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 556,807
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 556,807
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 556,807
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013
  • RES10 ‐ Resolution of allotment of securities