LOCATED PROPERTY LIMITED - History of Changes


DateDescription
2024-04-07 delete person Alex Green
2024-04-07 delete person Joanna Becker
2024-04-07 delete source_ip 3.160.132.83
2024-04-07 delete source_ip 3.160.132.101
2024-04-07 delete source_ip 3.160.132.102
2024-04-07 delete source_ip 3.160.132.115
2024-04-07 insert person Liam Kennedy
2024-04-07 insert source_ip 18.155.173.12
2024-04-07 insert source_ip 18.155.173.16
2024-04-07 insert source_ip 18.155.173.39
2024-04-07 insert source_ip 18.155.173.57
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-07 delete cco Jonathan Baggs
2024-03-07 delete chairman Michael Strong
2024-03-07 insert chairman Mark Prisk
2024-03-07 insert otherexecutives Duncan Bennett
2024-03-07 delete about_pages_linkeddomain bit.ly
2024-03-07 delete address Finlaison House 15-17 Furnival Street London EC4A 1AB
2024-03-07 delete career_pages_linkeddomain bit.ly
2024-03-07 delete contact_pages_linkeddomain bit.ly
2024-03-07 delete index_pages_linkeddomain bit.ly
2024-03-07 delete management_pages_linkeddomain bit.ly
2024-03-07 delete person Ed Johnston Stewart
2024-03-07 delete person Emma Green
2024-03-07 delete person Jenana Kekic
2024-03-07 delete person John Milburn
2024-03-07 delete person Jonathan Baggs
2024-03-07 delete person Joyce Ncube
2024-03-07 delete person Marc M'Crystal
2024-03-07 delete person Mark Milbourn
2024-03-07 delete person Michael Strong
2024-03-07 delete person Ravinder Cheema
2024-03-07 delete person on Greyzheil Palas
2024-03-07 delete source_ip 13.224.222.20
2024-03-07 delete source_ip 13.224.222.57
2024-03-07 delete source_ip 13.224.222.89
2024-03-07 delete source_ip 13.224.222.115
2024-03-07 insert about_pages_linkeddomain createschools.co.uk
2024-03-07 insert address 20 Cranbourn Street London WC2H 7AA
2024-03-07 insert career_pages_linkeddomain campaign.gov.uk
2024-03-07 insert career_pages_linkeddomain investorsinpeople.com
2024-03-07 insert person Alex Green
2024-03-07 insert person Andrew Hertzell
2024-03-07 insert person Diana Wong
2024-03-07 insert person Lucia D'Acunto-Patel
2024-03-07 insert person Mark Prisk
2024-03-07 insert person Natasha Batchelor
2024-03-07 insert person Paul Broadbent
2024-03-07 insert person Peter Ganney
2024-03-07 insert person Piers Mulroney
2024-03-07 insert person Rachel Achunine
2024-03-07 insert person Rav Cheema
2024-03-07 insert person Tom Muldowney
2024-03-07 insert person Will Primrose
2024-03-07 insert person on Nimo Ege
2024-03-07 insert source_ip 3.160.132.83
2024-03-07 insert source_ip 3.160.132.101
2024-03-07 insert source_ip 3.160.132.102
2024-03-07 insert source_ip 3.160.132.115
2024-03-07 update person_description Alex Metcalfe => Alex Metcalfe
2024-03-07 update person_description Alrick Stewart => Alrick Stewart
2024-03-07 update person_description Caroline Tolhurst => Caroline Tolhurst
2024-03-07 update person_description Duncan Bennett => Duncan Bennett
2024-03-07 update person_description Gareth Whitmarsh => Gareth Whitmarsh
2024-03-07 update person_description James Brook => James Brook
2024-03-07 update person_description Jeremy Aston => Jeremy Aston
2024-03-07 update person_description Jonathan Harvey => Jonathan Harvey
2024-03-07 update person_description Julie Noble => Julie Noble
2024-03-07 update person_description Kevin Foster => Kevin Foster
2024-03-07 update person_description Liorah Bloomfield => Liorah Bloomfield
2024-03-07 update person_description Matthew Robertson => Matthew Robertson
2024-03-07 update person_description Michael Limmer => Michael Limmer
2024-03-07 update person_description Nadia Persaud => Nadia Persaud
2024-03-07 update person_description Nigel Smith => Nigel Smith
2024-03-07 update person_description Robert Waugh => Robert Waugh
2024-03-07 update person_description Sam Grainge => Sam Grainge
2024-03-07 update person_description Will Attlee => Will Attlee
2024-03-07 update person_title Duncan Bennett: Lead Planner => Head of Planning
2024-03-07 update person_title Will Attlee: Associate Director - Development => Head of Estates Efficiency and Net Zero
2024-03-07 update primary_contact Finlaison House 15-17 Furnival Street London EC4A 1AB => 20 Cranbourn Street London WC2H 7AA
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES
2023-07-07 delete address 20 CRANBOURN STREET - 1ST FLOOR LONDON ENGLAND WC2H 7AA
2023-07-07 insert address 20 CRANBOURN STREET LONDON ENGLAND WC2H 7AA
2023-07-07 update registered_address
2023-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM 20 CRANBOURN STREET - 1ST FLOOR LONDON WC2H 7AA ENGLAND
2023-06-07 delete address PART 3RD FLOOR FINLAISON HOUSE FURNIVAL STREET LONDON ENGLAND EC4A 1AB
2023-06-07 insert address 20 CRANBOURN STREET - 1ST FLOOR LONDON ENGLAND WC2H 7AA
2023-06-07 update registered_address
2023-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK RUDD-JONES / 15/05/2020
2023-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE TOLHURST / 20/05/2017
2023-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM PART 3RD FLOOR FINLAISON HOUSE FURNIVAL STREET LONDON EC4A 1AB ENGLAND
2023-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA NEWMAN / 15/06/2019
2023-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES
2022-08-28 insert chieflegalofficer Matthew Dineen
2022-08-28 insert otherexecutives Alex Metcalfe
2022-08-28 insert about_pages_linkeddomain bit.ly
2022-08-28 insert career_pages_linkeddomain bit.ly
2022-08-28 insert contact_pages_linkeddomain bit.ly
2022-08-28 insert index_pages_linkeddomain bit.ly
2022-08-28 insert management_pages_linkeddomain bit.ly
2022-08-28 insert person Liz Ells
2022-08-28 insert person Matt Jones
2022-08-28 insert person Matthew Dineen
2022-08-28 insert terms_pages_linkeddomain bit.ly
2022-08-28 update person_description Liorah Bloomfield => Liorah Bloomfield
2022-08-28 update person_description Ramona Skerritt => Ramona Skerritt
2022-08-28 update person_title Alex Metcalfe: Senior Associate => Associate Director
2022-08-28 update person_title Alrick Stewart: Finance Lead => Finance Manager
2022-08-28 update person_title Jonathan Harvey: Development Surveyor => Development Manager
2022-08-28 update person_title Will Mumford: Director - Planning & Construction => Director - Technical, Planning & Construction
2022-07-29 insert cco Jonathan Baggs
2022-07-29 delete person Chris Bellamy
2022-07-29 delete source_ip 65.9.44.23
2022-07-29 delete source_ip 65.9.44.44
2022-07-29 delete source_ip 65.9.44.61
2022-07-29 delete source_ip 65.9.44.129
2022-07-29 insert person Alex Ward
2022-07-29 insert person Hayley Barclay
2022-07-29 insert person Jonathan Baggs
2022-07-29 insert source_ip 13.224.222.20
2022-07-29 insert source_ip 13.224.222.57
2022-07-29 insert source_ip 13.224.222.89
2022-07-29 insert source_ip 13.224.222.115
2022-06-27 delete chieflegalofficer Michael Wu
2022-06-27 delete person Michael Wu
2022-06-27 delete person Rafe Seymour
2022-06-27 delete source_ip 52.85.61.17
2022-06-27 delete source_ip 52.85.61.67
2022-06-27 delete source_ip 52.85.61.94
2022-06-27 delete source_ip 52.85.61.97
2022-06-27 insert person Marc M'Crystal
2022-06-27 insert source_ip 65.9.44.23
2022-06-27 insert source_ip 65.9.44.44
2022-06-27 insert source_ip 65.9.44.61
2022-06-27 insert source_ip 65.9.44.129
2022-05-26 delete person Jenny Nicely
2022-05-26 delete source_ip 54.192.58.6
2022-05-26 delete source_ip 54.192.58.30
2022-05-26 delete source_ip 54.192.58.103
2022-05-26 delete source_ip 54.192.58.111
2022-05-26 insert source_ip 52.85.61.17
2022-05-26 insert source_ip 52.85.61.67
2022-05-26 insert source_ip 52.85.61.94
2022-05-26 insert source_ip 52.85.61.97
2022-05-26 update person_description Michael Wu => Michael Wu
2022-05-26 update person_title Alison Lumsden: Administrator => Business Manager - HR & PMO
2022-05-02 update statutory_documents SECRETARY APPOINTED MRS ALYSON GERNER
2022-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WU
2022-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WU
2022-04-25 delete person James Strang
2022-04-25 delete source_ip 13.35.122.41
2022-04-25 delete source_ip 13.35.122.62
2022-04-25 delete source_ip 13.35.122.78
2022-04-25 delete source_ip 13.35.122.99
2022-04-25 insert person Rebecca Welbourn
2022-04-25 insert source_ip 54.192.58.6
2022-04-25 insert source_ip 54.192.58.30
2022-04-25 insert source_ip 54.192.58.103
2022-04-25 insert source_ip 54.192.58.111
2022-03-26 delete person Andrew Sanderson
2022-03-26 delete person Grant Shulton
2022-03-26 delete person Harvey Tanner
2022-03-26 delete person Jon McGrath
2022-03-26 delete source_ip 52.85.108.5
2022-03-26 delete source_ip 52.85.108.33
2022-03-26 delete source_ip 52.85.108.65
2022-03-26 delete source_ip 52.85.108.119
2022-03-26 insert person Alison Lumsden
2022-03-26 insert person Alrick Stewart
2022-03-26 insert person Ben Palmer
2022-03-26 insert person Brendan Henao
2022-03-26 insert person Jenana Kekic
2022-03-26 insert person Joanna Becker
2022-03-26 insert person John Milburn
2022-03-26 insert person Liorah Bloomfield
2022-03-26 insert person Lorenzo Minichiello
2022-03-26 insert person Ramona Skerritt
2022-03-26 insert person Sarah Jane Brown
2022-03-26 insert person on Greyzheil Palas
2022-03-26 insert person on Melissa Love
2022-03-26 insert source_ip 13.35.122.41
2022-03-26 insert source_ip 13.35.122.62
2022-03-26 insert source_ip 13.35.122.78
2022-03-26 insert source_ip 13.35.122.99
2022-03-26 update person_description Craig Ellin => Craig Ellin
2022-03-26 update person_description Daniel Armitage => Daniel Armitage
2022-03-26 update person_description Ed Johnston Stewart => Ed Johnston Stewart
2022-03-26 update person_description Guy Wheeler => Guy Wheeler
2022-03-26 update person_description Jenny Nicely => Jenny Nicely
2022-03-26 update person_description Jonathan Harvey => Jonathan Harvey
2022-03-26 update person_description Mark Milbourn => Mark Milbourn
2022-03-26 update person_description Michael Wu => Michael Wu
2022-03-26 update person_description Rafe Seymour => Rafe Seymour
2022-03-26 update person_description Robert Waugh => Robert Waugh
2022-03-26 update person_title Daniel Armitage: Senior Asset Manager => Senior Associate - Asset Management
2022-03-26 update person_title Emma Weintroub: Associate => Senior Associate
2022-03-26 update person_title Guy Wheeler: Senior Development Manager => Senior Associate
2022-03-26 update person_title James Strang: Surveyor => Associate
2022-03-26 update person_title Jenny Nicely: Head of Marketing & Communications => Head of Marketing, Communications & Business Support
2022-03-26 update person_title Jonathan Harvey: Graduate Surveyor => Development Surveyor
2022-03-26 update person_title Matthew Robertson: Senior Associate => Associate Director - Property
2022-03-26 update person_title Nadia Persaud: Head of Programme Management & Systems => Business Manager
2022-03-26 update person_title Rafe Seymour: Graduate Surveyor => Surveyor
2022-03-26 update person_title Ravinder Cheema: Associate => Senior Associate
2022-03-26 update person_title Ruth Cunningham: Planning and Development Manager; Planner => Senior Planning & Development Manager; Planner
2022-03-26 update person_title Will Mumford: Associate Director - Technical, Planning and Construction => Director - Planning & Construction
2021-10-07 delete address ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2021-10-07 insert address PART 3RD FLOOR FINLAISON HOUSE FURNIVAL STREET LONDON ENGLAND EC4A 1AB
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-07 update registered_address
2021-09-27 delete address 6th Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-09-27 delete source_ip 13.226.145.35
2021-09-27 delete source_ip 13.226.145.36
2021-09-27 delete source_ip 13.226.145.46
2021-09-27 delete source_ip 13.226.145.63
2021-09-27 insert address Finlaison House 15-17 Furnival Street London EC4A 1AB
2021-09-27 insert source_ip 52.85.108.5
2021-09-27 insert source_ip 52.85.108.33
2021-09-27 insert source_ip 52.85.108.65
2021-09-27 insert source_ip 52.85.108.119
2021-09-27 update primary_contact 6th Floor Roxburghe House 273-287 Regent Street London W1B 2HA => Finlaison House 15-17 Furnival Street London EC4A 1AB
2021-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES
2021-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2021-08-11 delete source_ip 213.138.109.152
2021-08-11 insert source_ip 13.226.145.35
2021-08-11 insert source_ip 13.226.145.36
2021-08-11 insert source_ip 13.226.145.46
2021-08-11 insert source_ip 13.226.145.63
2021-07-11 insert person Ruth Cunningham
2021-06-09 insert contact_pages_linkeddomain instagram.com
2021-06-09 insert person Jenny Nicely
2021-04-15 delete management_pages_linkeddomain service.gov.uk
2021-04-15 insert about_pages_linkeddomain issuu.com
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-20 insert person Jon McGrath
2021-01-20 update person_description Andrew Sanderson => Andrew Sanderson
2021-01-20 update person_description Michael Strong => Michael Strong
2021-01-20 update person_description Nigel Smith => Nigel Smith
2021-01-20 update person_description Phil Ellis => Phil Ellis
2021-01-20 update person_title Daniel Armitage: Senior Surveyor - Asset Management => Senior Asset Manager
2021-01-20 update person_title Will Attlee: Senior Development Manager => Associate Director - Development
2020-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-24 update statutory_documents SECOND FILING OF TM01 FOR MRS JAYNE ELIZABETH MACLENNAN
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES
2020-09-30 insert otherexecutives Gareth Whitmarsh
2020-09-30 delete person Jenny Nicely
2020-09-30 delete person Sue Corbett
2020-09-30 delete person Vince Bartlett
2020-09-30 insert person Naheem Kharyat Siddiq
2020-09-30 update person_description Grant Shulton => Grant Shulton
2020-09-30 update person_title Alex Metcalfe: Senior Acquisitions Manager => Senior Associate
2020-09-30 update person_title Chris Bellamy: Acquisitions Manager => Associate
2020-09-30 update person_title Ed Johnston Stewart: Acquisitions Manager => Associate
2020-09-30 update person_title Emma Weintroub: Acquisitions Manager => Associate
2020-09-30 update person_title Gareth Whitmarsh: Acquisitions Director => Property Director
2020-09-30 update person_title James Brook: Senior Acquisitions Manager => Senior Associate
2020-09-30 update person_title Matthew Robertson: Senior Acquisitions Manager => Senior Associate
2020-09-30 update person_title Ravinder Cheema: Acquisitions Manager => Associate
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-21 delete person Jayne Maclennan
2020-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE MACLENNAN
2020-03-21 update person_title Will Mumford: Associate Director - Technical & Planning => Associate Director - Technical, Planning and Construction
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-02-19 update person_title Sam Grainge: Planner / Designer => Design Lead
2020-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2020-01-12 update person_description Grant Shulton => Grant Shulton
2020-01-12 update person_title Grant Shulton: Graduate Surveyor => Surveyor
2019-12-11 insert otherexecutives Kevin Foster
2019-12-11 insert person Kevin Foster
2019-12-11 update person_title Duncan Bennett: Acting Head of Technical & Planning => Lead Planner
2019-12-11 update person_title Sue Corbett: Development Manager - Surplus Land Project => Head of Surplus Land
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-11-11 delete person Chris Incledon
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES
2019-09-11 insert person Jonathan Harvey
2019-09-11 insert person Rafe Seymour
2019-09-11 update person_description Harvey Tanner => Harvey Tanner
2019-08-12 insert career_pages_linkeddomain livingwage.org.uk
2019-08-12 update person_description Chris Incledon => Chris Incledon
2019-07-13 update person_description James Strang => James Strang
2019-06-13 update person_title Chris Incledon: Graduate Surveyor => Surveyor
2019-06-13 update person_title Duncan Bennett: Lead Planner => Acting Head of Technical & Planning
2019-06-13 update person_title Guy Wheeler: Acquisitions Manager => Senior Development Manager
2019-06-13 update person_title Harvey Tanner: Graduate Surveyor => Surveyor
2019-06-13 update person_title James Strang: Graduate Surveyor => Surveyor
2019-05-12 insert chro Julie Noble
2019-05-12 delete about_pages_linkeddomain nao.org.uk
2019-05-12 delete person Allister Clarke
2019-05-12 delete person Douglas Collins
2019-05-12 delete person Kris Newby
2019-05-12 insert person Emma Green
2019-05-12 insert person Jenny Nicely
2019-05-12 insert person Julie Noble
2019-05-12 insert person Nadia Persaud
2019-05-12 insert person Vince Bartlett
2019-05-12 update person_title Will Attlee: Acquisitions Manager => Senior Development Manager
2019-04-11 delete person Edward Koops
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-03 insert email sc..@located.co.uk
2019-02-03 update person_description Kris Newby => Kris Newby
2019-02-03 update person_title Kris Newby: Graduate Surveyor => Acquisitions Surveyor
2019-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-30 delete management_pages_linkeddomain www.gov.uk
2018-12-30 delete person Rizwan Khan
2018-12-30 insert management_pages_linkeddomain service.gov.uk
2018-12-30 insert person Michael Limmer
2018-12-30 insert person Sue Corbett
2018-10-10 delete otherexecutives Andrew May
2018-10-10 delete person Andrew May
2018-10-10 delete person Joshua Summers
2018-10-10 delete person Matthew Eminson
2018-10-10 delete person Pocket Living
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2018-09-04 delete person Chris Billingham
2018-09-04 insert person Daniel Armitage
2018-01-07 update account_category NO ACCOUNTS FILED => FULL
2018-01-07 update accounts_last_madeup_date null => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 9 => 3
2017-09-07 update accounts_next_due_date 2018-06-20 => 2017-12-31
2017-08-25 update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017
2017-03-20 update statutory_documents DIRECTOR APPOINTED MISS LARA NEWMAN
2017-03-10 update statutory_documents ADOPT ARTICLES 07/03/2017
2017-02-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LIONEL WU
2017-02-24 update statutory_documents DIRECTOR APPOINTED MRS ALYSON GERNER
2017-02-24 update statutory_documents SECRETARY APPOINTED MR MICHAEL LIONEL WU
2017-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2017-02-16 update statutory_documents DIRECTOR APPOINTED CAROLINE MARY TOLHURST
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STRONG
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR PHILIP FREDERICK ELLIS
2017-02-16 update statutory_documents DIRECTOR APPOINTED MRS JAYNE ELIZABETH MACLENNAN
2017-02-08 delete address SANCTUARY BUILDINGS GREAT SMITH STREET WESTMINSTER LONDON ENGLAND SW1P 3BT
2017-02-08 insert address ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2017-02-08 update registered_address
2017-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM SANCTUARY BUILDINGS GREAT SMITH STREET WESTMINSTER LONDON SW1P 3BT ENGLAND
2017-01-25 update statutory_documents ADOPT ARTICLES 04/01/2017
2016-09-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION