London
W8 5LS
Secretary Name | Mrs Farnaz Fazaipour |
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Nationality | British |
Status | Current |
Appointed | 16 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Palace Gate London W8 5LS |
Director Name | Mrs Farnaz Fazaipour |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2002(6 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Property Negotiator |
Country of Residence | England |
Correspondence Address | 11 Palace Gate London W8 5LS |
Website | londonproperty.co.uk |
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Registered Address | 11 Palace Gate London W8 5LS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Farnaz Fazaipour 50.00% Ordinary |
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1 at £1 | Tannaz Fazaipour 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,916 |
Cash | £11 |
Current Liabilities | £34,326 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 30 October 2024 (5 months, 4 weeks from now) |
16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
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14 June 2023 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
27 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
26 October 2020 | Change of details for Tannaz Fazaipour as a person with significant control on 12 May 2017 (2 pages) |
26 October 2020 | Director's details changed for Tannaz Fazaipour on 12 May 2017 (2 pages) |
26 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
27 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 January 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Mrs Farnaz Fazaipour on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mrs Farnaz Fazaipour on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Tannaz Fazaipour on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Tannaz Fazaipour on 16 October 2009 (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
5 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 May 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 May 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
14 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
14 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
25 October 2005 | Return made up to 16/10/05; full list of members (7 pages) |
25 October 2005 | Return made up to 16/10/05; full list of members (7 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
18 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
18 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
6 May 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
19 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
19 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
5 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
5 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
21 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
21 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
21 November 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
21 November 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
11 October 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 October 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 August 2002 | New director appointed (2 pages) |
10 August 2002 | New director appointed (2 pages) |
27 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
27 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
26 June 2002 | Company name changed maintainall LIMITED\certificate issued on 26/06/02 (2 pages) |
26 June 2002 | Company name changed maintainall LIMITED\certificate issued on 26/06/02 (2 pages) |
19 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
19 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
7 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
7 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
19 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
19 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
31 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
31 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
20 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
20 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
20 January 1999 | Return made up to 16/10/98; no change of members (4 pages) |
20 January 1999 | Return made up to 16/10/98; no change of members (4 pages) |
24 December 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
24 December 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
24 December 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
24 December 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
26 October 1998 | Return made up to 16/10/97; no change of members (4 pages) |
26 October 1998 | Return made up to 16/10/97; no change of members (4 pages) |
22 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
22 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
12 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
12 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
20 March 1996 | Accounting reference date notified as 30/09 (1 page) |
20 March 1996 | Accounting reference date notified as 30/09 (1 page) |
16 October 1995 | Incorporation (24 pages) |
16 October 1995 | Incorporation (24 pages) |