About

Registered Number: 08084045
Date of Incorporation: 25/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: C/O Canny & Associates, 30 Moorgate, London, EC2R 6PJ,

 

London Properties (UK) Ltd was registered on 25 May 2012 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Hamish 25 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Tracy 25 May 2012 02 October 2013 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 10 March 2020
MR04 - N/A 03 December 2019
MR04 - N/A 03 December 2019
CS01 - N/A 04 June 2019
PSC04 - N/A 03 June 2019
MR01 - N/A 24 April 2019
AA - Annual Accounts 11 October 2018
AD01 - Change of registered office address 04 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 11 April 2018
MR01 - N/A 24 August 2017
MR01 - N/A 17 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 10 October 2013
TM02 - Termination of appointment of secretary 02 October 2013
AA01 - Change of accounting reference date 19 September 2013
AR01 - Annual Return 02 August 2013
AP01 - Appointment of director 30 May 2012
AP03 - Appointment of secretary 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
NEWINC - New incorporation documents 25 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2019 Outstanding

N/A

A registered charge 22 August 2017 Fully Satisfied

N/A

A registered charge 16 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.