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LONDON & CAPITAL PROPERTIES LIMITED

Company number 03806748

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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)
08 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Feb 2023 AA Full accounts made up to 30 June 2022
20 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
21 Mar 2022 AA Full accounts made up to 30 June 2021
21 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
20 Oct 2020 AA Full accounts made up to 30 June 2020
26 May 2020 AA Full accounts made up to 30 June 2019
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
24 Jan 2020 AP01 Appointment of Mr Guy Andrew Mcglashan as a director on 26 November 2019
23 Jan 2020 AP03 Appointment of Mr Thomas Smith Donlon as a secretary on 26 November 2019
23 Jan 2020 AP01 Appointment of Mr Thomas Smith Donlon as a director on 26 November 2019
01 Nov 2019 TM01 Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019
23 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
27 Mar 2019 AA Full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
11 Jan 2018 AD01 Registered office address changed from 7 Triton Square London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
15 Sep 2017 PSC02 Notification of London and Capital Group Limited as a person with significant control on 6 April 2016
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
24 Mar 2017 AA Full accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
08 Apr 2016 TM01 Termination of appointment of Richard Warren Leigh as a director on 15 March 2016
05 Jan 2016 AA Full accounts made up to 30 June 2015