Companies House does not verify the accuracy of the information filed

LONDON PROPERTY DEVELOPMENT LTD

Company number 13926660

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Aug 2024	AD01	Registered office address changed from 102 Osram House, East Lane Business Park Wembley HA9 7NG England to Office 102 , 10 Osram Road East Lane Business Park Wembley HA9 7NG on 30 August 2024	View PDF Registered office address changed from 102 Osram House, East Lane Business Park Wembley HA9 7NG England to Office 102 , 10 Osram Road East Lane Business Park Wembley HA9 7NG on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from 11 Stilecroft Garden Wembley London HA0 3HE United Kingdom to 102 Osram House, East Lane Business Park Wembley HA9 7NG on 8 February 2024	View PDF Registered office address changed from 11 Stilecroft Garden Wembley London HA0 3HE United Kingdom to 102 Osram House, East Lane Business Park Wembley HA9 7NG on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	MR04	Satisfaction of charge 139266600002 in full	View PDF Satisfaction of charge 139266600002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 139266600001 in full	View PDF Satisfaction of charge 139266600001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR01	Registration of charge 139266600003, created on 3 August 2023	View PDF Registration of charge 139266600003, created on 3 August 2023 - link opens in a new window - 39 pages (39 pages)
04 Aug 2023	MR01	Registration of charge 139266600004, created on 3 August 2023	View PDF Registration of charge 139266600004, created on 3 August 2023 - link opens in a new window - 35 pages (35 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AP01	Appointment of Mr Saurabhkumar Patel as a director on 14 February 2023	View PDF Appointment of Mr Saurabhkumar Patel as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Dipenkumar Patel as a person with significant control on 14 February 2023	View PDF Notification of Dipenkumar Patel as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Uk Developer Ltd as a person with significant control on 14 February 2023	View PDF Cessation of Uk Developer Ltd as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of A & Y Immigration Law Ltd as a person with significant control on 14 February 2023	View PDF Cessation of A & Y Immigration Law Ltd as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: unsecured loan agreement approved 15/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: unsecured loan agreement approved 15/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	MR01	Registration of charge 139266600001, created on 20 April 2022	View PDF Registration of charge 139266600001, created on 20 April 2022 - link opens in a new window - 24 pages (24 pages)
27 Apr 2022	MR01	Registration of charge 139266600002, created on 20 April 2022	View PDF Registration of charge 139266600002, created on 20 April 2022 - link opens in a new window - 24 pages (24 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

LONDON PROPERTY DEVELOPMENT LTD

Filter by category