Companies House does not verify the accuracy of the information filed

SYDNEY & LONDON PROPERTIES LIMITED

Company number 02124766

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	MR01	Registration of charge 021247660179, created on 19 April 2024	View PDF Registration of charge 021247660179, created on 19 April 2024 - link opens in a new window - 16 pages (16 pages)
30 Apr 2024	MR01	Registration of charge 021247660180, created on 19 April 2024	View PDF Registration of charge 021247660180, created on 19 April 2024 - link opens in a new window - 16 pages (16 pages)
22 Apr 2024	MR01	Registration of charge 021247660177, created on 17 April 2024	View PDF Registration of charge 021247660177, created on 17 April 2024 - link opens in a new window - 10 pages (10 pages)
22 Apr 2024	MR01	Registration of charge 021247660178, created on 17 April 2024	View PDF Registration of charge 021247660178, created on 17 April 2024 - link opens in a new window - 10 pages (10 pages)
25 Jan 2024	AP01	Appointment of David Gabriel Gross as a director on 24 January 2024	View PDF Appointment of David Gabriel Gross as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Rhys Douglas Hughes as a director on 24 January 2024	View PDF Appointment of Rhys Douglas Hughes as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024	View PDF Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR01	Registration of charge 021247660176, created on 15 December 2022	View PDF Registration of charge 021247660176, created on 15 December 2022 - link opens in a new window - 39 pages (39 pages)
21 Dec 2022	MR01	Registration of charge 021247660175, created on 14 December 2022	View PDF Registration of charge 021247660175, created on 14 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Andrew Herbert Armstrong on 12 December 2022	View PDF Director's details changed for Mr Andrew Herbert Armstrong on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	CH01	Director's details changed for Livia Kubalova on 10 November 2021	View PDF Director's details changed for Livia Kubalova on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Alan Dominique Jenkins as a director on 24 June 2021	View PDF Termination of appointment of Alan Dominique Jenkins as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Andrew Herbert Armstrong as a director on 24 May 2021	View PDF Appointment of Mr Andrew Herbert Armstrong as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Livia Kubalova as a director on 1 April 2021	View PDF Appointment of Livia Kubalova as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 5,010,000	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 5,010,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SYDNEY & LONDON PROPERTIES LIMITED

Filter by category