LONDON PORTFOLIO GROUP LTD
| Status | ACTIVE |
| Company No. | 10205215 |
| Category | Private Limited Company |
| Incorporated | 28 May 2016 |
| Age | 8 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON PORTFOLIO GROUP LTD is an active private limited company with number 10205215. It was incorporated 8 years, 5 days ago, on 28 May 2016. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 21 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150021
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150022
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change account reference date company current shortened
Date: 31 May 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-30
Made up date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2023
Action Date: 04 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150026
Charge creation date: 2023-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2023
Action Date: 04 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150027
Charge creation date: 2023-05-04
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150004
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150006
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150007
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150009
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150010
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150017
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150018
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150019
Documents
Mortgage satisfy charge full
Date: 25 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150020
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2023
Action Date: 24 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150025
Charge creation date: 2023-02-24
Documents
Mortgage satisfy charge full
Date: 28 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150012
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150023
Charge creation date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2023
Action Date: 24 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-24
Charge number: 102052150024
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 09 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150021
Charge creation date: 2022-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 09 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150022
Charge creation date: 2022-12-09
Documents
Confirmation statement with updates
Date: 24 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150019
Charge creation date: 2022-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-23
Charge number: 102052150020
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-22
Charge number: 102052150018
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150017
Charge creation date: 2022-03-22
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150014
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150013
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-24
Psc name: Majid Hanif
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sajad Iqbal Hanif
Cessation date: 2021-12-24
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-24
Psc name: Zaheer Hanif
Documents
Notification of a person with significant control
Date: 27 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sterling Holdings Group Ltd
Notification date: 2021-12-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150015
Charge creation date: 2021-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-07
Charge number: 102052150016
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sajad Iqbal Hanif
Notification date: 2021-04-07
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-07
Psc name: Majid Hanif
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zaheer Hanif
Change date: 2021-04-07
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage satisfy charge full
Date: 20 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150008
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2021
Action Date: 13 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-13
Charge number: 102052150013
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2021
Action Date: 13 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-13
Charge number: 102052150014
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150003
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150005
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150012
Charge creation date: 2020-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-02
Charge number: 102052150011
Documents
Confirmation statement with updates
Date: 10 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage satisfy charge full
Date: 14 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150002
Documents
Mortgage satisfy charge full
Date: 14 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102052150001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-10
Charge number: 102052150010
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-10
Charge number: 102052150009
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 11 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150007
Charge creation date: 2019-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 11 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-11
Charge number: 102052150008
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 21 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150005
Charge creation date: 2019-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 21 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-21
Charge number: 102052150006
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102052150003
Charge creation date: 2019-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-15
Charge number: 102052150004
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Change person director company with change date
Date: 17 May 2018
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zaheer Hanif
Change date: 2017-11-29
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
New address: 1 Kings Avenue London N21 3NA
Old address: 869 High Road London N12 8QA United Kingdom
Change date: 2017-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2016
Action Date: 28 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-28
Charge number: 102052150001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2016
Action Date: 28 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-28
Charge number: 102052150002
Documents
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