- Company Overview for LONDON PROPERTY GUIDE LIMITED (04240399)
- Filing history for LONDON PROPERTY GUIDE LIMITED (04240399)
- People for LONDON PROPERTY GUIDE LIMITED (04240399)
- More for LONDON PROPERTY GUIDE LIMITED (04240399)
| 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 Apr 2015 | AD01 | Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 22 Jul 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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| 19 Jun 2013 | AP03 | Appointment of Mr Pierre De Cacqueray as a secretary | |
| 19 Jun 2013 | AP01 | Appointment of Mr Pierre De Cacqueray as a director | |
| 19 Jun 2013 | TM02 | Termination of appointment of Henri Masurel as a secretary | |
| 19 Jun 2013 | TM01 | Termination of appointment of Henri Masurel as a director | |
| 03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 17 Nov 2011 | CH01 | Director's details changed for Henri Masurel on 1 September 2011 | |
| 17 Nov 2011 | CH03 | Secretary's details changed for Henri Masurel on 1 September 2011 | |
| 17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 08 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Henri Masurel on 25 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Alison Goff on 25 June 2010 | |
| 03 Mar 2010 | AD01 | Registered office address changed from 2-4 Heron Quay London E14 4JP on 3 March 2010 | |
| 23 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 02 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 01 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 17 Jul 2008 | 363a | Return made up to 25/06/08; full list of members |