London Property Group Limited

Company Name	London Property Group Limited
Director	Yuxiang Gao
Company Status	Active
Company Number	09546093
Category	Private Limited Company
Incorporation Date	16 April 2015(9 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Miss Yuxiang Gao
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	08 May 2018(3 years after company formation)
Appointment Duration	5 years, 11 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	3 Lower Thame Street London EC3R 6HE

Director Name	Ms Yuxiang Gao
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	International House 124 Cromwell Road London SW7 4ET

Director Name	Ms Li Johnson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 01 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	International House 124 Cromwell Road London SW7 4ET

Director Name	Mr Liang Liang
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 08 May 2018)
Role	Manager
Country of Residence	England
Correspondence Address	International House 124 Cromwell Road London SW7 4ET

Location

Registered Address	3 Lower Thame Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,339
Cash	£11,072
Current Liabilities	£2,733

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

15 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
28 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 May 2023	Compulsory strike-off action has been discontinued (1 page)
3 May 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
26 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
23 July 2021	Compulsory strike-off action has been discontinued (1 page)
22 July 2021	Compulsory strike-off action has been suspended (1 page)
22 July 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
18 September 2020	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 3 Lower Thame Street London EC3R 6HE on 18 September 2020 (1 page)
18 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 November 2019	Registered office address changed from 8 8 Devonshine Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on 18 November 2019 (1 page)
13 August 2019	Registered office address changed from 8 Devonshine Square London EC2M 9PL England to 8 8 Devonshine Square London EC2M 4PL on 13 August 2019 (1 page)
13 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
18 May 2019	Compulsory strike-off action has been discontinued (1 page)
17 May 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2019	Registered office address changed from 8 8 Devonshine Square London EC2M 9PL England to 8 Devonshine Square London EC2M 9PL on 23 April 2019 (1 page)
23 April 2019	Registered office address changed from International House 124 Cromwell Road London SW7 4ET United Kingdom to 8 8 Devonshine Square London EC2M 9PL on 23 April 2019 (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
15 June 2018	Amended total exemption full accounts made up to 30 April 2017 (11 pages)
21 May 2018	Notification of Yuxiang Gao as a person with significant control on 21 May 2018 (2 pages)
21 May 2018	Termination of appointment of Liang Liang as a director on 8 May 2018 (1 page)
21 May 2018	Appointment of Miss Yuxiang Gao as a director on 8 May 2018 (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
26 September 2017	Cancellation of shares. Statement of capital on 5 August 2017 GBP 200 (6 pages)
26 September 2017	Cancellation of shares. Statement of capital on 5 August 2017 GBP 200 (6 pages)
11 July 2017	Termination of appointment of Yuxiang Gao as a director on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr Liang Liang as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr Liang Liang as a director on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Termination of appointment of Yuxiang Gao as a director on 11 July 2017 (1 page)
11 July 2017	Cessation of Yuxiang Gao as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Cessation of Yuxiang Gao as a person with significant control on 11 July 2017 (1 page)
18 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 November 2016	Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
18 November 2016	Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
17 June 2016	Termination of appointment of Li Johnson as a director on 1 April 2016 (1 page)
17 June 2016	Termination of appointment of Li Johnson as a director on 1 April 2016 (1 page)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200,217 (4 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200,217 (4 pages)
10 February 2016	Appointment of Ms Li Johnson as a director on 28 January 2016 (2 pages)
10 February 2016	Appointment of Ms Li Johnson as a director on 28 January 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 200,217 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 200,217 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 200,217 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 200,217 (3 pages)
8 December 2015	Previous accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
8 December 2015	Previous accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

London Property Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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