LONDON & REGIONAL PROPERTY FUND LIMITED

Office 2 The Reach Office 2 The Reach, Westcliff On Sea, SS0 9PA, Essex, England
StatusACTIVE
Company No.03675873
CategoryPrivate Limited Company
Incorporated30 Nov 1998
Age25 years, 6 months, 15 days
JurisdictionEngland Wales

SUMMARY

LONDON & REGIONAL PROPERTY FUND LIMITED is an active private limited company with number 03675873. It was incorporated 25 years, 6 months, 15 days ago, on 30 November 1998. The company address is Office 2 The Reach Office 2 The Reach, Westcliff On Sea, SS0 9PA, Essex, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 19 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 02 Dec 2023

Action Date: 30 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-30

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Confirmation statement with no updates

Date: 09 Dec 2022

Action Date: 30 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-30

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Accounts with accounts type total exemption full

Date: 29 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type total exemption full

Date: 07 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 01 Dec 2021

Action Date: 30 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-30

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Change registered office address company with date old address new address

Date: 11 Aug 2021

Action Date: 11 Aug 2021

Category: Address

Type: AD01

Old address: 82 st John Street London United Kingdom EC1M 4JN

New address: Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA

Change date: 2021-08-11

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Accounts with accounts type total exemption full

Date: 22 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 30 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-30

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Accounts with accounts type total exemption full

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 03 Dec 2019

Action Date: 30 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-30

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Accounts with accounts type total exemption full

Date: 24 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 30 Nov 2018

Action Date: 30 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-30

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Accounts with accounts type total exemption full

Date: 19 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 04 Dec 2017

Action Date: 30 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-30

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Accounts with accounts type total exemption small

Date: 21 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 01 Dec 2016

Action Date: 30 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-30

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Annual return company with made up date full list shareholders

Date: 30 Nov 2015

Action Date: 30 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-30

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Accounts with accounts type total exemption small

Date: 03 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2014

Action Date: 30 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-30

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Accounts with accounts type total exemption small

Date: 25 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type total exemption small

Date: 24 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

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Accounts with accounts type total exemption small

Date: 02 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

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Change registered office address company with date old address

Date: 14 Sep 2012

Action Date: 14 Sep 2012

Category: Address

Type: AD01

Old address: 117 George Street London W1H 7HF

Change date: 2012-09-14

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Accounts with accounts type total exemption small

Date: 16 May 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jan 2012

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 24 Mar 2011

Action Date: 30 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-30

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Accounts with accounts type small

Date: 10 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Auditors resignation company

Date: 23 Nov 2010

Category: Auditors

Type: AUD

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Gazette filings brought up to date

Date: 29 Jun 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type small

Date: 28 Jun 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Gazette notice compulsary

Date: 11 May 2010

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 20 Jan 2010

Action Date: 30 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-30

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Accounts with accounts type small

Date: 27 Sep 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Gazette notice compulsary

Date: 05 May 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 05 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/08; full list of members

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Accounts with accounts type medium

Date: 02 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 05 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/07; full list of members

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Accounts with accounts type full

Date: 08 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 31 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/06; full list of members

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Accounts with accounts type full

Date: 06 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 05 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/05; full list of members

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Resolution

Date: 09 Feb 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Feb 2005

Category: Capital

Type: 169

Description: £ ic 1010/859 17/12/04 £ sr [email protected]=151

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Accounts with accounts type full

Date: 05 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 28 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/04; full list of members

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Accounts with accounts type full

Date: 04 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 30 Dec 2003

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/03; full list of members

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Accounts with accounts type full

Date: 05 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 12 Dec 2002

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/02; full list of members

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Legacy

Date: 24 Oct 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 04 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Resolution

Date: 04 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/01; full list of members

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Legacy

Date: 17 Apr 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/00 to 31/03/01

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Legacy

Date: 17 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 17/04/01 from: 7A wyndham place london W1H 1PN

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Legacy

Date: 01 Dec 2000

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/00; full list of members

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Accounts with accounts type small

Date: 20 Oct 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/99; full list of members

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Legacy

Date: 13 Dec 1999

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 13 Dec 1999

Category: Capital

Type: 88(2)R

Description: Ad 23/08/99--------- £ si [email protected]=1000 £ ic 10/1010

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Legacy

Date: 02 Sep 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/99 to 30/09/99

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Resolution

Date: 02 Sep 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Sep 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Sep 1999

Category: Capital

Type: 123

Description: £ nc 1000/1010 23/08/99

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Legacy

Date: 02 Sep 1999

Category: Capital

Type: 122

Description: S-div 23/08/99

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Legacy

Date: 22 Apr 1999

Category: Capital

Type: 88(2)R

Description: Ad 09/04/99--------- £ si 8@1=8 £ ic 2/10

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Legacy

Date: 15 Feb 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Feb 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 15 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 15/02/99 from: international house 31 church road, hendon london NW4 4EB

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Certificate change of name company

Date: 03 Feb 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ghc properties (luton) LIMITED\certificate issued on 04/02/99

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Incorporation company

Date: 30 Nov 1998

Category: Incorporation

Type: NEWINC

Documents

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