About

Registered Number: 06298668
Date of Incorporation: 02/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

 

London Procurement Resources Ltd was setup in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHALIL, Amine 02 July 2007 - 1
RAMSDEN, Garry 23 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
DOYLE, Noleen 02 July 2007 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
MR01 - N/A 16 June 2020
MR01 - N/A 04 June 2020
CH01 - Change of particulars for director 27 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 04 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 August 2017
AP01 - Appointment of director 04 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 23 December 2015
MR04 - N/A 25 November 2015
AR01 - Annual Return 13 July 2015
RESOLUTIONS - N/A 30 June 2015
CC04 - Statement of companies objects 30 June 2015
CC04 - Statement of companies objects 19 June 2015
AA - Annual Accounts 29 December 2014
DISS40 - Notice of striking-off action discontinued 08 November 2014
AR01 - Annual Return 07 November 2014
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 23 September 2013
AAMD - Amended Accounts 26 February 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 05 December 2012
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 09 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 July 2011
MG01 - Particulars of a mortgage or charge 16 June 2011
AD01 - Change of registered office address 30 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
TM02 - Termination of appointment of secretary 22 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
225 - Change of Accounting Reference Date 30 May 2008
NEWINC - New incorporation documents 02 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

Charge of deposit 14 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.