| Date | Description |
|---|
| 2024-05-27 |
update statutory_documents 28/08/23 TOTAL EXEMPTION FULL |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES |
| 2024-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LTP CAPITAL HOLDINGS LTD |
| 2024-04-23 |
update statutory_documents CESSATION OF ANTHONY SIMON CHRISTOFIS AS A PSC |
| 2024-04-23 |
update statutory_documents CESSATION OF MATTHEW JOHN WILLIAMS AS A PSC |
| 2024-04-23 |
update statutory_documents CESSATION OF SHAUN TERENCE SAVAGE AS A PSC |
| 2024-04-16 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/24 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents REDUCE ISSUED CAPITAL 28/03/2024 |
| 2024-04-16 |
update statutory_documents 16/04/24 STATEMENT OF CAPITAL GBP 150 |
| 2024-04-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SIMON CHRISTOFIS |
| 2024-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WILLIAMS |
| 2024-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN TERENCE SAVAGE |
| 2024-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2024 |
| 2024-04-11 |
update statutory_documents ADOPT ARTICLES 27/03/2024 |
| 2024-04-11 |
update statutory_documents 27/03/24 STATEMENT OF CAPITAL GBP 125150 |
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-08-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-05-28 |
update statutory_documents 28/08/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE DUNDAS |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-28 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 28/08/2022 |
| 2022-08-07 |
update num_mort_charges 6 => 7 |
| 2022-08-07 |
update num_mort_outstanding 5 => 6 |
| 2022-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094874440007 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 5 => 6 |
| 2020-01-07 |
update num_mort_outstanding 4 => 5 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094874440006 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 4 => 5 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094874440005 |
| 2019-06-20 |
update num_mort_charges 3 => 4 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094874440004 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROGER DUNDAS / 12/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 12/03/2018 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-09 => 2017-11-30 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update num_mort_charges 1 => 3 |
| 2017-02-09 |
update num_mort_outstanding 1 => 2 |
| 2017-02-09 |
update num_mort_satisfied 0 => 1 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094874440002 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094874440003 |
| 2017-01-08 |
update account_ref_day 31 => 28 |
| 2017-01-08 |
update account_ref_month 3 => 2 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-12 => 2017-03-09 |
| 2017-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094874440001 |
| 2016-12-20 |
delete address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2016-12-20 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2016-12-20 |
update registered_address |
| 2016-12-09 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 28/02/2016 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 01/08/2016 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
869 HIGH ROAD LONDON
N12 8QA
UNITED KINGDOM |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ROGER DUNDAS |
| 2016-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-06-08 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-23 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-05-12 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 21/10/2015 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 11/03/2016 |
| 2015-12-08 |
update num_mort_charges 0 => 1 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094874440001 |
| 2015-10-08 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON ENGLAND N21 3NA |
| 2015-10-08 |
insert address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2015-10-08 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
1 KINGS AVENUE WINCHMORE HILL
LONDON
N21 3NA
ENGLAND |
| 2015-09-29 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-08 |
insert company_previous_name SOUTH ROAD GREENWICH LIMITED |
| 2015-06-08 |
update name SOUTH ROAD GREENWICH LIMITED => R & C PROPERTIES MANAGEMENT LTD |
| 2015-05-13 |
update statutory_documents COMPANY NAME CHANGED SOUTH ROAD GREENWICH LIMITED
CERTIFICATE ISSUED ON 13/05/15 |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |