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LONDON PROPERTY CONCEPTS LIMITED

Company number 04318859

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	AD01	Registered office address changed from Flat 1 (Ground Floor) 34 Fordingley Road London W9 3HF to Osbourne House Stanwell Road 143-145 Stanwell Road Ashford TW15 3QN on 25 July 2022	View PDF Registered office address changed from Flat 1 (Ground Floor) 34 Fordingley Road London W9 3HF to Osbourne House Stanwell Road 143-145 Stanwell Road Ashford TW15 3QN on 25 July 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CH01	Director's details changed for Ms Karen Jane Connell on 16 June 2021	View PDF Director's details changed for Ms Karen Jane Connell on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP01	Appointment of Ms Amanda Jane Cole as a director on 6 August 2020	View PDF Appointment of Ms Amanda Jane Cole as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	TM01	Termination of appointment of Nadine Grace Goldfoot as a director on 1 April 2020	View PDF Termination of appointment of Nadine Grace Goldfoot as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC01	Notification of Karen Jane Connell as a person with significant control on 6 July 2017	View PDF Notification of Karen Jane Connell as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with no updates	View PDF Confirmation statement made on 3 August 2016 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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LONDON PROPERTY CONCEPTS LIMITED

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