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THE PLACE LONDON BRIDGE LIMITED

Company number 04833390

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Company Results (links open in a new window)
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 Oct 2025 AP01 Appointment of Mr Giovanni Mauro Fumagalli as a director on 9 October 2025
View PDF Appointment of Mr Giovanni Mauro Fumagalli as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 TM01 Termination of appointment of James Maxwell Sellar as a director on 1 July 2025
View PDF Termination of appointment of James Maxwell Sellar as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
16 Apr 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 PSC07 Cessation of Redprop Uk Limited as a person with significant control on 22 July 2022
View PDF Cessation of Redprop Uk Limited as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Jun 2023 TM01 Termination of appointment of Jon Dixon as a director on 15 June 2023
View PDF Termination of appointment of Jon Dixon as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 AP01 Appointment of Mr Edward Salisbury as a director on 15 June 2023
View PDF Appointment of Mr Edward Salisbury as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023 AD01 Registered office address changed from C/O Rem Uk the Shard 32 London Bridge Street London SE1 9SG England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023
View PDF Registered office address changed from C/O Rem Uk the Shard 32 London Bridge Street London SE1 9SG England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023 PSC02 Notification of Redprop Uk Limited as a person with significant control on 22 July 2022
View PDF Notification of Redprop Uk Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 PSC07 Cessation of Shard Funding Ltd as a person with significant control on 22 July 2022
View PDF Cessation of Shard Funding Ltd as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Sep 2022 CH01 Director's details changed for Mr James Maxwell Sellar on 2 September 2022
View PDF Director's details changed for Mr James Maxwell Sellar on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022 TM02 Termination of appointment of Charles Hugh Mavor as a secretary on 1 April 2022
View PDF Termination of appointment of Charles Hugh Mavor as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)