London Central Portfolio Limited

Company Name	London Central Portfolio Limited
Company Status	Active
Company Number	02494797
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Naomi Heaton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Property Consultant
Country of Residence	England
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Director Name	Mr Robert Austin Guest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(19 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	155 Sheen Road Richmond Surrey TW9 1YS

Director Name	Mr Hugh Edmund Best
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(23 years, 11 months after company formation)
Appointment Duration	10 years
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Director Name	Prof Jonathan Hugh Waxman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(26 years after company formation)
Appointment Duration	7 years, 11 months
Role	Professor Of Oncology
Country of Residence	United Kingdom
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Director Name	Mr Richard Lovel Denton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,
Status	Current
Appointed	11 November 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Director Name	Mr Jamie Stuart Morrison
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Liam Monaghan
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Secretary Name	Richard Frank Stark Burgess
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 1998)
Role	Company Director
Correspondence Address	16 Berkeley Street London W1X 5AE

Director Name	Miss Anne King-Wedster
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Property Consultant
Correspondence Address	50 Petley Road London W6 9ST

Director Name	Mark Frederick Heaton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(11 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2010)
Role	Investment Consultant
Correspondence Address	Ampney St Mary Manor Cirencester Gloucestershire GL7 5SP Wales

Director Name	Mr George Prothero Chatfield Hankinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(16 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 September 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	116 Seymour Place London W1H 1NW

Secretary Name	Mrs Naomi Claire Helen Heaton
Nationality	British
Status	Resigned
Appointed	27 July 2006(16 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 May 2016)
Role	Property Consultant
Country of Residence	England
Correspondence Address	116 Seymour Place London W1H 1NW

Secretary Name	Mr Robert Austin Guest
Status	Resigned
Appointed	12 May 2016(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2019)
Role	Company Director
Correspondence Address	155 Sheen Road Richmond Surrey TW9 1YS

Director Name	Mr Andrew Weir
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Secretary Name	CLC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 May 2003)
Correspondence Address	11 Breams Buildings London EC4A 1DW

Secretary Name	TS & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2006)
Correspondence Address	4/5 North Hill Colchester Essex CO1 1EB

Contact

Website	londoncentralportfolio.com
Telephone	020 77231733
Telephone region	London

Location

Registered Address	Lcp House Ogle Street London W1W 6HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Lcp Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,390,589
Gross Profit	£2,382,369
Net Worth	£148,674
Cash	£703,029
Current Liabilities	£1,076,364

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
26 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Andrew Weir as a director on 31 March 2023 (1 page)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
10 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Andrew Weir as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Liam Monaghan as a director on 10 March 2020 (2 pages)
27 June 2019	Memorandum and Articles of Association (20 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 March 2019	Termination of appointment of Robert Austin Guest as a secretary on 26 March 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
2 January 2019	Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to Lcp House Ogle Street London W1W 6HU on 2 January 2019 (1 page)
1 June 2018	Director's details changed for Mr Hugh Edmund Best on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Professor Jonathan Hugh Waxman on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Mrs Naomi Heaton on 1 June 2018 (2 pages)
30 May 2018	Director's details changed for Mr Hugh Edmund Best on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Professor Jonathan Hugh Waxman on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Mrs Naomi Heaton on 30 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
26 September 2017	Appointment of Mr Jamie Stuart Morrison as a director on 14 September 2017 (2 pages)
26 September 2017	Appointment of Mr Jamie Stuart Morrison as a director on 14 September 2017 (2 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
2 March 2017	Appointment of Mr Richard Lovel Denton as a director on 11 November 2016 (2 pages)
2 March 2017	Appointment of Mr Richard Lovel Denton as a director on 11 November 2016 (2 pages)
11 July 2016	Auditor's resignation (1 page)
11 July 2016	Auditor's resignation (1 page)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
12 May 2016	Appointment of Mr Robert Austin Guest as a secretary on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Naomi Claire Helen Heaton as a secretary on 12 May 2016 (1 page)
12 May 2016	Appointment of Professor Jonathan Hugh Waxman as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr Robert Austin Guest as a secretary on 12 May 2016 (2 pages)
12 May 2016	Appointment of Professor Jonathan Hugh Waxman as a director on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Naomi Claire Helen Heaton as a secretary on 12 May 2016 (1 page)
24 November 2015	Termination of appointment of George Prothero Chatfield Hankinson as a director on 23 September 2015 (1 page)
24 November 2015	Termination of appointment of George Prothero Chatfield Hankinson as a director on 23 September 2015 (1 page)
8 June 2015	Accounts for a small company made up to 31 August 2014 (13 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (13 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (7 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (7 pages)
15 September 2014	Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE to 155 Sheen Road Richmond Surrey TW9 1YS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE to 155 Sheen Road Richmond Surrey TW9 1YS on 15 September 2014 (1 page)
3 September 2014	Section 519 (1 page)
3 September 2014	Section 519 (1 page)
5 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (7 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (7 pages)
12 May 2014	Appointment of Mr Hugh Edmund Best as a director (2 pages)
12 May 2014	Appointment of Mr Hugh Edmund Best as a director (2 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Director's details changed for Mr George Prothero Chatfield Hankinson on 16 November 2012 (2 pages)
3 May 2013	Director's details changed for Mrs Naomi Claire Helen Heaton on 16 November 2012 (2 pages)
3 May 2013	Director's details changed for Mrs Naomi Claire Helen Heaton on 16 November 2012 (2 pages)
3 May 2013	Director's details changed for Mr George Prothero Chatfield Hankinson on 16 November 2012 (2 pages)
30 April 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
30 April 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
26 January 2012	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 26 January 2012 (2 pages)
26 January 2012	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 26 January 2012 (2 pages)
17 January 2012	Section 519 (1 page)
17 January 2012	Section 519 (1 page)
3 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
21 May 2010	Director's details changed for George Prothero Chatfield Hankinson on 23 April 2010 (2 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Robert Austin Guest on 16 April 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Naomi Claire Helen Heaton on 23 April 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Naomi Claire Helen Heaton on 23 April 2010 (2 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Robert Austin Guest on 16 April 2010 (2 pages)
21 May 2010	Director's details changed for George Prothero Chatfield Hankinson on 23 April 2010 (2 pages)
16 April 2010	Director's details changed for Robert Austin Guest on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for Robert Austin Guest on 16 April 2010 (2 pages)
8 April 2010	Appointment of Robert Austin Guest as a director (3 pages)
8 April 2010	Appointment of Robert Austin Guest as a director (3 pages)
8 April 2010	Termination of appointment of Mark Heaton as a director (2 pages)
8 April 2010	Termination of appointment of Mark Heaton as a director (2 pages)
31 December 2009	Director's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 (4 pages)
31 December 2009	Director's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 (4 pages)
31 December 2009	Secretary's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 (4 pages)
31 December 2009	Secretary's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 (4 pages)
31 December 2009	Director's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 (4 pages)
31 December 2009	Secretary's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 (4 pages)
22 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
22 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
21 May 2009	Director and secretary's change of particulars / naomi heaton / 19/03/2009 (1 page)
21 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 May 2009	Director and secretary's change of particulars / naomi heaton / 19/03/2009 (1 page)
27 June 2008	Registered office changed on 27/06/2008 from highlands house basingstoke road spencers wood reading RG7 1NT (1 page)
27 June 2008	Registered office changed on 27/06/2008 from highlands house basingstoke road spencers wood reading RG7 1NT (1 page)
26 June 2008	Return made up to 23/04/08; no change of members 363(287) ‐ Registered office changed on 26/06/08 (7 pages)
26 June 2008	Return made up to 23/04/08; no change of members 363(287) ‐ Registered office changed on 26/06/08 (7 pages)
24 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
24 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
5 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
2 June 2007	Return made up to 23/04/07; full list of members (9 pages)
2 June 2007	Return made up to 23/04/07; full list of members (9 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 4 & 5 north hill colchester essex CO1 1EB (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 4 & 5 north hill colchester essex CO1 1EB (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
5 June 2006	Return made up to 23/04/06; full list of members (7 pages)
5 June 2006	Return made up to 23/04/06; full list of members (7 pages)
29 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
17 May 2005	Return made up to 23/04/05; full list of members (7 pages)
17 May 2005	Return made up to 23/04/05; full list of members (7 pages)
13 May 2004	Return made up to 23/04/04; full list of members (7 pages)
13 May 2004	Return made up to 23/04/04; full list of members (7 pages)
15 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
15 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 February 2004	Registered office changed on 02/02/04 from: 11 breams buildings london EC4A 1DW (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 11 breams buildings london EC4A 1DW (1 page)
29 August 2003	Secretary's particulars changed (1 page)
29 August 2003	Secretary's particulars changed (1 page)
15 June 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
15 June 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
11 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
21 September 2001	Memorandum and Articles of Association (6 pages)
21 September 2001	Memorandum and Articles of Association (6 pages)
19 September 2001	Company name changed london central portfolio service s LIMITED\certificate issued on 19/09/01 (2 pages)
19 September 2001	Company name changed london central portfolio service s LIMITED\certificate issued on 19/09/01 (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
24 May 2001	Return made up to 23/04/01; full list of members (6 pages)
24 May 2001	Return made up to 23/04/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2000	Return made up to 23/04/00; full list of members (6 pages)
27 June 2000	Return made up to 23/04/00; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
24 November 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (1 page)
1 June 1999	Return made up to 23/04/99; no change of members 363(287) ‐ Registered office changed on 01/06/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 June 1999	Return made up to 23/04/99; no change of members 363(287) ‐ Registered office changed on 01/06/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 June 1998	Return made up to 23/04/98; full list of members (6 pages)
17 June 1998	Return made up to 23/04/98; full list of members (6 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: 16 berkeley street london W1X 5AE (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 16 berkeley street london W1X 5AE (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
28 August 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 August 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997	Return made up to 23/04/97; no change of members (4 pages)
2 July 1997	Return made up to 23/04/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
9 July 1996	Accounts for a small company made up to 31 August 1994 (6 pages)
9 July 1996	Accounts for a small company made up to 31 August 1994 (6 pages)
29 April 1996	Return made up to 23/04/96; full list of members 363(287) ‐ Registered office changed on 29/04/96 (6 pages)
29 April 1996	Return made up to 23/04/96; full list of members 363(287) ‐ Registered office changed on 29/04/96 (6 pages)
12 March 1996	Ad 04/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 March 1996	Ad 04/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 October 1995	Registered office changed on 27/10/95 from: ampney st mary manor cirencester gloucestershire GL7 5SP (1 page)
27 October 1995	Registered office changed on 27/10/95 from: ampney st mary manor cirencester gloucestershire GL7 5SP (1 page)
19 May 1995	Return made up to 23/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 1995	Return made up to 23/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 March 1995	Accounts for a small company made up to 31 August 1993 (6 pages)
29 March 1995	Accounts for a small company made up to 31 August 1993 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
15 June 1994	Accounts for a small company made up to 31 August 1992 (6 pages)
15 June 1994	Accounts for a small company made up to 31 August 1992 (6 pages)
8 October 1992	Full accounts made up to 31 August 1991 (13 pages)
8 October 1992	Full accounts made up to 31 August 1991 (13 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1990	Company name changed\certificate issued on 04/06/90 (2 pages)
4 June 1990	Company name changed\certificate issued on 04/06/90 (2 pages)
29 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1990	Incorporation (9 pages)
23 April 1990	Incorporation (9 pages)

London Central Portfolio Limited

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