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LONDON AND REGIONAL PROPERTIES LIMITED - QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 02909660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- QUADRANT HOUSE, FLOOR 6
- 4 THOMAS MORE SQUARE
- LONDON
- E1W 1YW QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW UK
Management
- Managing Directors
- RICHARD JOHN LIVINGSTONE
- LEONARD KEVIN SEBASTIAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-17
- Age Of Company 1994-03-17 30 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEWMADE LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2013-02-26
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LONDON AND REGIONAL PROPERTIES LIMITED Company Description
- LONDON AND REGIONAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02909660. Its current trading status is "live". It was registered 1994-03-17. It was previously called KEWMADE LIMITED. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Quadrant House, Floor 6 .
Get LONDON AND REGIONAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London And Regional Properties Limited - QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, United Kingdom
- 1994-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02909660#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02909660#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02909660#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029096600011 (2018-02-26) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600015 (2018-02-08) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600018 (2018-07-04) - MR01
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DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE (2018-06-13) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/17 (2018-06-11) - AA
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DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN (2018-06-05) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600016 (2018-02-14) - MR01
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APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK (2018-05-09) - TM02
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600017 (2018-03-08) - MR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK (2018-05-31) - TM01
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CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES (2018-03-07) - CS01
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keyboard_arrow_right 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600014 (2017-12-21) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029096600009 (2017-11-09) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600013 (2017-08-07) - MR01
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FULL ACCOUNTS MADE UP TO 30/09/16 (2017-07-04) - AA
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CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES (2017-03-03) - CS01
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keyboard_arrow_right 2016
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26/02/16 FULL LIST (2016-03-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 (2016-09-13) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-05) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-18) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600012 (2015-06-04) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-06-03) - MR04
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26/02/15 FULL LIST (2015-02-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN (2015-01-20) - TM01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600009 (2014-02-27) - MR01
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26/02/14 FULL LIST (2014-02-28) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600010 (2014-04-02) - MR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-07) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-12-10) - MR04
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DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN (2014-12-18) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 029096600011 (2014-07-01) - MR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-07-04) - AA
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26/02/13 FULL LIST (2013-03-01) - AR01
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keyboard_arrow_right 2012
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26/02/12 FULL LIST (2012-03-16) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-08-02) - AA
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VARYING SHARE RIGHTS AND NAMES (2012-10-08) - RES12
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08/10/12 STATEMENT OF CAPITAL GBP 8 (2012-10-08) - SH15
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STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION (2012-10-08) - SH18
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SUB-DIVISION (2012-10-08) - SH02
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CONSOLIDATION (2012-10-08) - SH02
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MEMORANDUM OF ASSOCIATION (2012-10-08) - MEM/ARTS
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17/08/12 STATEMENT OF CAPITAL GBP 60000008 (2012-10-16) - SH01
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17/08/12 STATEMENT OF CAPITAL GBP 8.363 (2012-10-08) - SH14
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keyboard_arrow_right 2011
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26/02/11 FULL LIST (2011-03-08) - AR01
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DISS40 (DISS40(SOAD)) (2011-09-21) - DISS40
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-07-05) - AA
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keyboard_arrow_right 2010
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FIRST GAZETTE (2010-09-28) - GAZ1
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26/02/10 FULL LIST (2010-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 (2009-03-16) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-08-01) - AA
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DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE (2009-08-06) - 288a
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM (2009-09-30) - 287
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING (2009-09-23) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 (2009-10-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 (2009-10-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 (2009-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 (2009-10-27) - CH01
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM: (2008-01-09) - 287
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-03-06) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-11) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-03-11) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-03-11) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-03-11) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-05-13) - 395
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-08-27) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-03-11) - 403a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-02) - AA
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DIRECTOR RESIGNED (2007-07-04) - 288b
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DIRECTOR RESIGNED (2007-04-26) - 288b
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-07-24) - AA
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NEW DIRECTOR APPOINTED (2006-03-24) - 288a
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-28) - 395
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NEW DIRECTOR APPOINTED (2006-01-05) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-11) - 288a
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DIRECTOR RESIGNED (2005-02-09) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-07-08) - AA
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-01) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-09) - RES01
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keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-30) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2004-07-08) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-07) - AA
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-03-16) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-01) - 395
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-03-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-01-10) - 288c
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-01) - AA
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS (2002-07-19) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-07) - 395
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-10) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-03-30) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-20) - AA
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NEW DIRECTOR APPOINTED (2001-12-13) - 288a
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS (2001-06-21) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-08-01) - AA
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NEW DIRECTOR APPOINTED (2000-05-10) - 288a
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DIRECTOR RESIGNED (2000-05-10) - 288b
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RETURN MADE UP TO 26/02/00; CHANGE OF MEMBERS (2000-04-05) - 363a
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS; AMEND (2000-01-06) - 363a
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-30) - 395
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-08-03) - AA
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS (1999-04-22) - 363a
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS (1999-01-05) - 363a
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keyboard_arrow_right 1998
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-01-09) - 288b
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NEW SECRETARY APPOINTED (1998-01-09) - 288a
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DIRECTOR RESIGNED (1998-11-04) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-08-03) - AA
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SECRETARY RESIGNED (1998-11-04) - 288b
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NEW SECRETARY APPOINTED (1998-11-04) - 288a
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DIRECTOR RESIGNED (1998-12-14) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS (1997-07-29) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-08-01) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS (1996-10-01) - 363a
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NEW DIRECTOR APPOINTED (1996-09-24) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-09-23) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-09-23) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1996-04-01) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-18) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-01-09) - 288
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-01-31) - CERTNM
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS (1995-04-04) - 363x
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ADOPT MEM AND ARTS 30/03/95 (1995-06-21) - SRES01
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AD 24/03/95--------- (1995-06-21) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 (1995-06-21) - ORES10
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£ NC 1000/2 (1995-06-21) - 122
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US$ NC 0/10 (1995-06-21) - 123
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REDES SHARES/CANC/DIV 30/03/95 (1995-06-21) - SRES13
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-11-08) - 288
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NEW DIRECTOR APPOINTED (1994-10-18) - 288
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 (1994-10-04) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-06-22) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-05) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1994-05-05) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-05) - 288
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REGISTERED OFFICE CHANGED ON 07/04/94 FROM: (1994-04-07) - 287
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INCORPORATION DOCUMENTS (1994-03-17) - NEWINC
