| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-10-07 |
delete address 30-34 NORTH STREET HAILSHAM ENGLAND BN27 1DW |
| 2023-10-07 |
insert address UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
30-34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 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 |
| 2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087089770002 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-05-25 |
insert otherexecutives Marcus Williams |
| 2021-05-25 |
insert otherexecutives Sophie Percival |
| 2021-05-25 |
insert person Marcus Williams |
| 2021-05-25 |
insert person Sophie Percival |
| 2021-05-25 |
update founded_year null => 2004 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-15 |
delete source_ip 37.220.88.157 |
| 2021-01-15 |
insert source_ip 35.214.0.22 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
delete office_emails of..@williamsholdings.com |
| 2020-05-07 |
delete email of..@williamsholdings.com |
| 2020-05-07 |
delete source_ip 77.104.173.104 |
| 2020-05-07 |
insert index_pages_linkeddomain asone.co.uk |
| 2020-05-07 |
insert source_ip 37.220.88.157 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAMS (HOLDINGS) LIMITED / 18/12/2017 |
| 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 |
| 2019-10-06 |
delete industry_tag development management |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
delete source_ip 77.104.173.130 |
| 2019-09-06 |
insert source_ip 77.104.173.104 |
| 2019-06-06 |
delete source_ip 77.104.130.180 |
| 2019-06-06 |
insert source_ip 77.104.173.130 |
| 2019-04-05 |
delete source_ip 144.208.64.251 |
| 2019-04-05 |
insert source_ip 77.104.130.180 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2018-12-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS (HOLDINGS) LIMITED |
| 2018-11-27 |
update statutory_documents CESSATION OF MARCUS JOHN WILLIAMS AS A PSC |
| 2018-11-27 |
update statutory_documents CESSATION OF ROGER WILLIAMS AS A PSC |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKAN ALFADL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-08-09 |
delete source_ip 77.104.130.180 |
| 2018-08-09 |
insert person Chris Bunning |
| 2018-08-09 |
insert source_ip 144.208.64.251 |
| 2018-04-21 |
delete source_ip 144.208.64.251 |
| 2018-04-21 |
insert index_pages_linkeddomain instagram.com |
| 2018-04-21 |
insert registration_number 08708977 |
| 2018-04-21 |
insert source_ip 77.104.130.180 |
| 2018-04-21 |
insert vat 228646192 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WILLIAMS / 24/07/2017 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKAN ABDULAZIZ ALFADL / 24/07/2017 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WILLIAMS / 24/07/2017 |
| 2018-03-17 |
delete phone +44 (0)207 164 6106 |
| 2018-03-17 |
insert phone +44 20 3745 2174 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-23 |
insert office_emails of..@williamsholdings.com |
| 2017-12-23 |
delete address Hyde Park House
5 Manfred Road
London SW15 2RS |
| 2017-12-23 |
delete phone 0207 164 6106 |
| 2017-12-23 |
insert address 14 Northfields Prospect
Putney Bridge Road
London SW18 1PE |
| 2017-12-23 |
insert email of..@williamsholdings.com |
| 2017-12-23 |
insert phone +44 (0)207 164 6106 |
| 2017-12-23 |
update primary_contact Hyde Park House
5 Manfred Road
London SW15 2RS => 14 Northfields Prospect
Putney Bridge Road
London SW18 1PE |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087089770001 |
| 2017-11-14 |
delete phone +44 (0) 20 3427 3397 |
| 2017-11-14 |
insert phone 0207 164 6106 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
delete address 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7LH |
| 2017-08-07 |
insert address 30-34 NORTH STREET HAILSHAM ENGLAND BN27 1DW |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
206 UPPER RICHMOND ROAD WEST
EAST SHEEN
LONDON
SW14 7LH |
| 2017-05-18 |
delete address 45 Pont Street
London
SW1X 0BD |
| 2017-05-18 |
insert address Hyde Park House
5 Manfred Road
London SW15 2RS |
| 2017-05-18 |
insert contact_pages_linkeddomain instagram.com |
| 2017-05-18 |
insert industry_tag development management |
| 2017-05-18 |
update primary_contact 45 Pont Street
London
SW1X 0BD => Hyde Park House
5 Manfred Road
London SW15 2RS |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-04-26 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-11-18 |
update robots_txt_status londonrealty.co.uk: 404 => 200 |
| 2016-11-18 |
update robots_txt_status www.londonrealty.co.uk: 404 => 200 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-10-20 |
delete source_ip 192.186.194.135 |
| 2016-10-20 |
insert source_ip 144.208.64.251 |
| 2016-10-20 |
update robots_txt_status londonrealty.co.uk: 200 => 404 |
| 2016-10-20 |
update robots_txt_status www.londonrealty.co.uk: 200 => 404 |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WILLIAMS / 20/07/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-08 |
insert company_previous_name LONDON REALTY PROJECT MANAGEMENT LIMITED |
| 2015-11-08 |
update name LONDON REALTY PROJECT MANAGEMENT LIMITED => LONDON REALTY ESTATES LIMITED |
| 2015-10-16 |
update statutory_documents COMPANY NAME CHANGED LONDON REALTY PROJECT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 16/10/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-28 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-06-08 |
insert company_previous_name REALTY ESTATES AND INVESTMENTS LIMITED |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-27 => 2016-06-30 |
| 2015-06-08 |
update name REALTY ESTATES AND INVESTMENTS LIMITED => LONDON REALTY PROJECT MANAGEMENT LIMITED |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAMS |
| 2015-05-11 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 150 |
| 2015-05-08 |
update statutory_documents COMPANY NAME CHANGED REALTY ESTATES AND INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 08/05/15 |
| 2015-05-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-13 |
delete source_ip 205.186.141.188 |
| 2015-03-13 |
insert source_ip 192.186.194.135 |
| 2015-03-13 |
update robots_txt_status www.londonrealty.co.uk: 404 => 200 |
| 2014-12-07 |
delete address 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON ENGLAND SW14 7LH |
| 2014-12-07 |
insert address 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7LH |
| 2014-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-27 |
| 2014-12-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-11-11 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-28 |
delete source_ip 91.151.211.148 |
| 2014-10-28 |
insert address London Realty, 45 Pont Street, London SW1X 0BD |
| 2014-10-28 |
insert phone +44 (0) 20 3427 3397 |
| 2014-10-28 |
insert source_ip 205.186.141.188 |
| 2014-10-28 |
update description |
| 2014-10-28 |
update primary_contact null => London Realty, 45 Pont Street, London SW1X 0BD |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKAN ABDULAZIZ ALFADL / 28/04/2014 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKAN ABDULAZIZ ALFADL / 28/04/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WILLIAMS / 28/04/2014 |
| 2014-03-21 |
delete address London Realty, 45 Pont Street London SW1X 0BD |
| 2014-03-21 |
delete fax 020 3427 3398 |
| 2014-03-21 |
delete phone 020 3427 3397 |
| 2014-03-21 |
delete source_ip 46.175.48.110 |
| 2014-03-21 |
insert source_ip 91.151.211.148 |
| 2014-03-21 |
update primary_contact London Realty, 45 Pont Street London SW1X 0BD => null |
| 2014-02-07 |
insert company_previous_name LONDON REALTY MANAGEMENT LIMITED |
| 2014-02-07 |
update name LONDON REALTY MANAGEMENT LIMITED => REALTY ESTATES AND INVESTMENTS LIMITED |
| 2014-01-24 |
update statutory_documents COMPANY NAME CHANGED LONDON REALTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/01/14 |
| 2014-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-09 |
delete address 45 Pont Street
London SW1X OBD |
| 2014-01-09 |
delete alias London Realty Limited |
| 2014-01-09 |
delete fax +44 (0) 20 3427 3398 |
| 2014-01-09 |
delete phone +44 (0) 20 3427 3397 |
| 2014-01-09 |
delete phone +44 (0) 20 3427 3398 |
| 2014-01-09 |
insert address London Realty, 45 Pont Street London SW1X 0BD |
| 2014-01-09 |
insert fax 020 3427 3398 |
| 2014-01-09 |
insert phone 020 3427 3397 |
| 2014-01-09 |
update description |
| 2014-01-09 |
update primary_contact 45 Pont Street
London SW1X OBD => London Realty, 45 Pont Street London SW1X 0BD |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WILLIAMS / 01/12/2013 |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WILLIAMS / 01/12/2013 |
| 2013-10-14 |
delete address No 1 Grosvenor Crescent, Belgravia, London SW1X 7EF |
| 2013-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-08-20 |
insert address 45 Pont Street
London SW1X OBD |