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LONDON ESTATE LIMITED

Company number 05631490

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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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	PSC07	Cessation of Matthew Huntley Betts as a person with significant control on 10 July 2024	View PDF Cessation of Matthew Huntley Betts as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC02	Notification of Aspen Group Limited as a person with significant control on 11 July 2024	View PDF Notification of Aspen Group Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MR01	Registration of charge 056314900001, created on 16 July 2024	View PDF Registration of charge 056314900001, created on 16 July 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC04	Change of details for Mr Matthew Huntley Betts as a person with significant control on 10 July 2024	View PDF Change of details for Mr Matthew Huntley Betts as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC04	Change of details for Mr Matthew Huntley Betts as a person with significant control on 2 December 2022	View PDF Change of details for Mr Matthew Huntley Betts as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	TM02	Termination of appointment of Penelope Mary Betts as a secretary on 31 March 2017	View PDF Termination of appointment of Penelope Mary Betts as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC04	Change of details for Mr Matthew Huntley Betts as a person with significant control on 3 January 2018	View PDF Change of details for Mr Matthew Huntley Betts as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 - link opens in a new window - 3 pages (3 pages)

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LONDON ESTATE LIMITED

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