Established in 2004, Laken Properties Ltd has its registered office in Edgware, it's status at Companies House is "Active". There is only one director listed for Laken Properties Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULS, Mikus | 30 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 January 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| AD01 - Change of registered office address | 13 August 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AD01 - Change of registered office address | 30 January 2018 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| TM02 - Termination of appointment of secretary | 13 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AP03 - Appointment of secretary | 13 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA01 - Change of accounting reference date | 20 September 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AP01 - Appointment of director | 08 December 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 225 - Change of Accounting Reference Date | 30 December 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363a - Annual Return | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| NEWINC - New incorporation documents | 26 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 June 2004 | Outstanding |
N/A |
