LONDON PROPERTY BROKER LTD
| Status | ACTIVE |
| Company No. | 12065664 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2019 |
| Age | 4 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON PROPERTY BROKER LTD is an active private limited company with number 12065664. It was incorporated 4 years, 11 months, 22 days ago, on 24 June 2019. The company address is 8 Devonshire Square, London, EC2M 4PL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2023
Action Date: 28 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-28
Charge number: 120656640001
Documents
Accounts amended with accounts type total exemption full
Date: 25 Oct 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-24
Old address: 8 8 Devonshire Square London EC2M 4PL England
New address: 8 Devonshire Square London EC2M 4PL
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-22
Old address: Wework Aldgate Tower 2 Leman Street London E1 8FA England
New address: 8 8 Devonshire Square London EC2M 4PL
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 16 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shawkat Mahmood
Change date: 2020-05-16
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change account reference date company current extended
Date: 14 Jan 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-07-31
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Shawkat Mahmood
Documents
Termination director company with name termination date
Date: 01 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-01
Officer name: Shawkat Mahmood
Documents
Change person director company with change date
Date: 28 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Mrs Rimi Sadeka Mahmood
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-27
Old address: 85 Great Portland Street London W1W 7LT United Kingdom
New address: Wework Aldgate Tower 2 Leman Street London E1 8FA
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rimi Sadeka Mahmood
Appointment date: 2019-07-17
Documents
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