| Date | Description |
|---|
| 2023-10-20 |
delete address Robinson Court, St Mary's Path London N1 2RU |
| 2023-10-20 |
delete address Vivian Comma Close London N4 2BQ |
| 2023-10-20 |
delete source_ip 78.137.119.78 |
| 2023-10-20 |
insert address 1 Bedroom
1 Bathroom
1 Reception
New Instruction
Victor Cazalet House N1 2RX |
| 2023-10-20 |
insert address Delta House, Nile Street, London N1 7SP |
| 2023-10-20 |
insert source_ip 188.65.37.106 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
delete address Quill Street, London N4 2AE |
| 2023-09-11 |
delete address See all FOR SALE
New Instruction
Vivian Comma Place N4 2BQ |
| 2023-09-11 |
insert address Robinson Court, St Mary's Path London N1 2RU |
| 2023-09-11 |
insert address See all FOR SALE
New Instruction
Gaskin Street London N1 2RX |
| 2023-09-11 |
insert address Vivian Comma Close London N4 2BQ |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-09 |
delete address Ainsworth Road, London E9 7LP |
| 2023-08-09 |
insert address See all FOR SALE
New Instruction
Vivian Comma Place N4 2BQ |
| 2023-07-06 |
delete address Blackstock Road, London N4 2DR |
| 2023-07-06 |
delete address Delta House, Nile Street, London N1 7SP |
| 2023-07-06 |
delete address St Mary's House, St Mary's Path N1 2RS |
| 2023-07-06 |
insert address Ainsworth Road, London E9 7LP |
| 2023-07-06 |
insert terms_pages_linkeddomain iubenda.com |
| 2023-06-03 |
delete address Ainsworth Road, London E9 7LP |
| 2023-06-03 |
insert address Blackstock Road, London N4 2DR |
| 2023-06-03 |
insert address Quill Street, London N4 2AE |
| 2023-04-20 |
delete address Quill Street, London N4 2AE |
| 2023-04-20 |
insert address Ainsworth Road, London E9 7LP |
| 2023-04-20 |
insert address Delta House, Nile Street, London N1 7SP |
| 2023-04-20 |
insert address St Mary's House, St Mary's Path N1 2RS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
delete address Ainsworth Road, London E9 7LP |
| 2023-02-16 |
insert address Quill Street, London N4 2AE |
| 2023-01-15 |
delete address Quill Street, London N4 2AE |
| 2023-01-15 |
insert address Wallace Road, London, N1 2PG |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-06-07 |
insert company_previous_name GARFIELDS PROPERTY SERVICES LIMITED |
| 2022-06-07 |
update name GARFIELDS PROPERTY SERVICES LIMITED => LKL HOMES LIMITED |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-07 |
delete company_previous_name GARFIELDS PROPERTY AND FINANCIAL SERVICES LIMITED |
| 2022-05-04 |
update statutory_documents COMPANY NAME CHANGED GARFIELDS PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 04/05/22 |
| 2021-10-07 |
delete address GROUND FLOOR OFFICE 315 UPPER STREET ISLINGTON LONDON N1 2XQ |
| 2021-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
GROUND FLOOR OFFICE
315 UPPER STREET
ISLINGTON
LONDON
N1 2XQ |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SIANI / 21/09/2021 |
| 2021-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEANE / 21/09/2021 |
| 2021-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEANE / 21/09/2021 |
| 2021-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SIANI / 21/09/2021 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-15 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEANE / 24/05/2014 |
| 2014-02-07 |
delete company_previous_name GARFIELDS FINANCIAL SERVICES LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY KEANE |
| 2012-05-24 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR SIANI |
| 2011-11-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SIANI / 24/05/2010 |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
304 ST PAULS ROAD
LONDON
N1 2LH |
| 2002-04-08 |
update statutory_documents COMPANY NAME CHANGED
GARFIELDS PROPERTY AND FINANCIAL
SERVICES LIMITED
CERTIFICATE ISSUED ON 08/04/02 |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 02/04 TO 31/12 |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/93 |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-27 |
update statutory_documents ADOPT MEM AND ARTS 10/01/94 |
| 1994-01-24 |
update statutory_documents COMPANY NAME CHANGED
GARFIELDS FINANCIAL SERVICES LIM
ITED
CERTIFICATE ISSUED ON 25/01/94 |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/92 |
| 1993-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/93 |
| 1992-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/08 TO 02/04 |
| 1991-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89 |
| 1991-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/90 |
| 1991-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/91 |
| 1991-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 1990-08-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/08 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/90 FROM:
LAWFORD HOUSE
ALBERT PLACE
FINCHLEY
LONDON N3 1QA |
| 1988-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |