About

Registered Number: 04539426
Date of Incorporation: 19/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

 

Based in Middlesex, Laurant Properties Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Wise, Arnold, Wise, Elaine Patricia for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISE, Arnold 24 September 2002 - 1
WISE, Elaine Patricia 24 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH03 - Change of particulars for secretary 06 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
CH01 - Change of particulars for director 05 October 2011
CH03 - Change of particulars for secretary 05 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 15 April 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
395 - Particulars of a mortgage or charge 01 July 2003
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
123 - Notice of increase in nominal capital 11 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.