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NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED

Company number 03577567

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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)
31 Oct 2025 TM01 Termination of appointment of Robert Charles England as a director on 27 October 2025
28 Jul 2025 AP01 Appointment of Mr Masashi Sada as a director on 15 July 2025
28 Jul 2025 TM01 Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
24 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
03 Jun 2025 AA01 Previous accounting period extended from 30 September 2024 to 31 March 2025
31 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
26 Jun 2024 AD01 Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 26 June 2024
24 Jun 2024 AD01 Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
25 Mar 2024 AP01 Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
10 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
07 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
17 Dec 2021 AP01 Appointment of Mr Robert Charles England as a director on 17 December 2021
19 Oct 2021 TM01 Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
15 Jul 2021 CH01 Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
06 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
08 Jun 2021 AA01 Previous accounting period extended from 28 September 2020 to 30 September 2020
03 Aug 2020 TM02 Termination of appointment of Aaron Campbell as a secretary on 3 August 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019