LONDON PROPERTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04772278

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

01/09/2021

Bona Vacantia disclaimer

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07/01/2013

Final Gazette dissolved via compulsory strike-off

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17/09/2012

First Gazette notice for compulsory strike-off

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21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (10 pages)

12/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Rupert Gledhill on 2010-05-20

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

02/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 27

View PDF (4 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

10/06/2008

Return made up to 20/05/08; full list of members

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09/06/2008

Location of register of members

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09/06/2008

Registered office changed on 10/06/2008 from 104 church road upper norwood london SE19 2UB

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09/06/2008

Location of debenture register

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09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (2 pages)

13/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

30/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

Registered office changed on 05/01/04 from: 325 underhill road london SE22 9EA

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: 1559 london road london SW16 4AD

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Registered office changed on 12/06/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Certificate of change of name

View PDF (2 pages)

19/05/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	20/05/2003 - 02/06/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	20/05/2003 - 02/06/2003	5153
Gledhill, Rupert Edward Darcy	Director	28/11/2003 - Present	40
Gledhill, Tobias	Secretary	01/05/2006 - Present	1
Gledhill, Jane	Secretary	28/11/2003 - 01/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON PROPERTY GROUP LIMITED

LONDON PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at Portland House 104 Church Road, Upper Norwood, London SE19 2UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PROPERTY GROUP LIMITED?

LONDON PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 07/01/2013.

Where is LONDON PROPERTY GROUP LIMITED located?

LONDON PROPERTY GROUP LIMITED is registered at Portland House 104 Church Road, Upper Norwood, London SE19 2UB.

What does LONDON PROPERTY GROUP LIMITED do?

LONDON PROPERTY GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON PROPERTY GROUP LIMITED?

The latest filing was on 01/09/2021: Bona Vacantia disclaimer.