LONDON LEASEHOLD PROPERTIES LIMITED

Company number 08764925

Date	Type	Description	View / Download
16 Sep 2016	CH01	Director's details changed for Mr William Robert Bax on 1 August 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(13 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Richard Alexander Jefferies as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Peter Sean Vernon as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Ms Catherine Stevenson as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Roger Frederick Crawford Blundell as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Keith John Bailey as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Jorge Emanuel Mendonca as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Douglas Crichton as a director on 28 April 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 May 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
15 Jan 2015	AD01	Registered office address changed from 10Th Floor, 240 Blackfriars Road London SE1 8NW to 70 Grosvenor Street London W1K 3JP on 15 January 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
06 Nov 2014	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 6 November 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to 240 Blackfriars Road London SE1 8NW on 17 July 2014	(1 page)
20 Nov 2013	AP01	Appointment of Mr Craig David Mcwilliam as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr William Robert Bax as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Caroline King as a director	(1 page)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 1	(38 pages)

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