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LONDON PRIVATE FINANCE LIMITED

Company number 03297209

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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)
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
08 Jul 2023 AA Accounts for a small company made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Jun 2022 AA Accounts for a small company made up to 30 September 2021
11 May 2022 AD01 Registered office address changed from 74 Heath Road Twickenham TW1 4BW England to 3 Park Road Teddington TW11 0AP on 11 May 2022
08 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
26 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2021 MR01 Registration of charge 032972090003, created on 9 April 2021
05 Mar 2021 MR04 Satisfaction of charge 032972090002 in full
05 Mar 2021 MR04 Satisfaction of charge 1 in full
29 Jan 2021 PSC07 Cessation of Dexters London Limited as a person with significant control on 29 January 2021
29 Jan 2021 PSC02 Notification of Dexters Holdings Limited as a person with significant control on 6 April 2016
30 Nov 2020 AD01 Registered office address changed from 203 Swan Road Feltham Middlesex TW13 6LL to 74 Heath Road Twickenham TW1 4BW on 30 November 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
28 Sep 2020 MR01 Registration of charge 032972090002, created on 25 September 2020
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 Oct 2017 PSC02 Notification of Dexters London Limited as a person with significant control on 6 April 2016
12 Oct 2017 PSC07 Cessation of Jeffrey Ian Doble as a person with significant control on 6 April 2016