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Londown Limited

Documents

Total Documents173
Total Pages667

Filing History

10 October 2023Confirmation statement made on 29 September 2023 with no updates
26 May 2023Accounts for a dormant company made up to 31 August 2022
10 October 2022Confirmation statement made on 30 September 2022 with no updates
26 May 2022Accounts for a dormant company made up to 31 August 2021
12 October 2021Confirmation statement made on 30 September 2021 with no updates
29 May 2021Accounts for a dormant company made up to 31 August 2020
26 October 2020Confirmation statement made on 30 September 2020 with no updates
16 June 2020Accounts for a dormant company made up to 31 August 2019
26 October 2019Confirmation statement made on 30 September 2019 with no updates
29 May 2019Accounts for a dormant company made up to 31 August 2018
17 May 2019Registered office address changed from 21 Bedford Square London WC1B 3HH to Unit C, 126 Rickmansworth Road Watford WD18 7WR on 17 May 2019
8 November 2018Confirmation statement made on 30 September 2018 with updates
7 March 2018Director's details changed for Sheenu Aggarwal on 7 March 2018
5 December 2017Amended accounts for a dormant company made up to 31 August 2016
5 December 2017Amended accounts for a dormant company made up to 31 August 2014
5 December 2017Amended accounts for a dormant company made up to 31 August 2014
5 December 2017Amended accounts for a dormant company made up to 31 August 2015
5 December 2017Accounts for a small company made up to 31 August 2017
5 December 2017Amended accounts for a dormant company made up to 31 August 2015
5 December 2017Accounts for a small company made up to 31 August 2017
5 December 2017Amended accounts for a dormant company made up to 31 August 2016
24 November 2017Confirmation statement made on 30 September 2017 with updates
24 November 2017Confirmation statement made on 30 September 2017 with updates
12 October 2016Confirmation statement made on 30 September 2016 with updates
12 October 2016Confirmation statement made on 30 September 2016 with updates
12 October 2016Accounts for a dormant company made up to 31 August 2016
12 October 2016Accounts for a dormant company made up to 31 August 2016
20 October 2015Accounts for a dormant company made up to 31 August 2015
20 October 2015Accounts for a dormant company made up to 31 August 2015
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000
18 November 2014Accounts for a dormant company made up to 31 August 2014
18 November 2014Accounts for a dormant company made up to 31 August 2014
13 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500,000
13 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500,000
29 October 2013Accounts for a dormant company made up to 31 August 2013
29 October 2013Accounts for a dormant company made up to 31 August 2013
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 500,000
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 500,000
18 June 2013Total exemption small company accounts made up to 31 August 2012
18 June 2013Total exemption small company accounts made up to 31 August 2012
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
29 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
29 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 May 2012Total exemption small company accounts made up to 31 August 2011
20 April 2012Annual return made up to 30 September 2011 with a full list of shareholders
20 April 2012Annual return made up to 30 September 2011 with a full list of shareholders
12 March 2012Withdraw the company strike off application
12 March 2012Withdraw the company strike off application
27 December 2011First Gazette notice for voluntary strike-off
27 December 2011First Gazette notice for voluntary strike-off
22 June 2011Voluntary strike-off action has been suspended
22 June 2011Voluntary strike-off action has been suspended
7 June 2011First Gazette notice for voluntary strike-off
7 June 2011First Gazette notice for voluntary strike-off
25 May 2011Application to strike the company off the register
25 May 2011Application to strike the company off the register
23 May 2011Accounts for a small company made up to 31 August 2010
23 May 2011Accounts for a small company made up to 31 August 2010
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders
20 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 June 2010Accounts for a small company made up to 31 August 2009
30 June 2010Accounts for a small company made up to 31 August 2009
21 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
21 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
1 October 2009Amended accounts made up to 31 August 2008
1 October 2009Amended accounts made up to 31 August 2008
3 August 2009Accounts for a small company made up to 31 August 2008
3 August 2009Accounts for a small company made up to 31 August 2008
26 January 2009Return made up to 30/09/08; full list of members
26 January 2009Return made up to 30/09/08; full list of members
4 August 2008Accounts for a small company made up to 31 August 2007
4 August 2008Accounts for a small company made up to 31 August 2007
13 March 2008Director's change of particulars / satish aggarwal / 18/02/2008
13 March 2008Director's change of particulars / satish aggarwal / 18/02/2008
22 November 2007Director resigned
22 November 2007Director resigned
21 September 2007Return made up to 30/09/07; full list of members
21 September 2007Return made up to 30/09/07; full list of members
4 September 2007Accounts for a small company made up to 31 August 2006
4 September 2007Accounts for a small company made up to 31 August 2006
22 September 2006Return made up to 30/09/06; full list of members
22 September 2006Return made up to 30/09/06; full list of members
13 September 2006Accounts for a small company made up to 31 August 2005
13 September 2006Accounts for a small company made up to 31 August 2005
15 January 2006Secretary's particulars changed;director's particulars changed
15 January 2006Secretary's particulars changed;director's particulars changed
7 November 2005Return made up to 30/09/05; full list of members
7 November 2005Return made up to 30/09/05; full list of members
2 September 2005Accounts for a small company made up to 31 August 2004
2 September 2005Accounts for a small company made up to 31 August 2004
21 October 2004Return made up to 30/09/04; full list of members
21 October 2004Return made up to 30/09/04; full list of members
20 October 2004New director appointed
20 October 2004New director appointed
22 June 2004Accounts for a small company made up to 31 August 2003
22 June 2004Accounts for a small company made up to 31 August 2003
5 October 2003Return made up to 30/09/03; full list of members
5 October 2003Return made up to 30/09/03; full list of members
29 April 2003Accounts for a small company made up to 31 August 2002
29 April 2003Accounts for a small company made up to 31 August 2002
22 October 2002Return made up to 30/09/02; full list of members
22 October 2002Return made up to 30/09/02; full list of members
12 August 2002New director appointed
12 August 2002New director appointed
1 July 2002Accounts for a small company made up to 31 August 2001
1 July 2002Accounts for a small company made up to 31 August 2001
15 October 2001Return made up to 30/09/01; full list of members
15 October 2001Return made up to 30/09/01; full list of members
10 September 2001Ad 02/08/01--------- £ si 499900@1=499900 £ ic 100/500000
10 September 2001Ad 02/08/01--------- £ si 499900@1=499900 £ ic 100/500000
10 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 September 2001Nc inc already adjusted 02/08/01
10 September 2001Nc inc already adjusted 02/08/01
10 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
4 September 2001Accounts for a small company made up to 31 August 2000
4 September 2001Accounts for a small company made up to 31 August 2000
14 November 2000Director resigned
14 November 2000Director resigned
3 November 2000Accounts for a small company made up to 31 August 1999
3 November 2000Accounts for a small company made up to 31 August 1999
6 October 2000Return made up to 30/09/00; full list of members
6 October 2000Return made up to 30/09/00; full list of members
2 May 2000Particulars of mortgage/charge
2 May 2000Particulars of mortgage/charge
19 October 1999Return made up to 30/09/99; full list of members
19 October 1999Return made up to 30/09/99; full list of members
28 September 1999Secretary resigned
28 September 1999New secretary appointed
28 September 1999New secretary appointed
28 September 1999Secretary resigned
9 September 1999Accounts for a small company made up to 31 August 1998
9 September 1999Accounts for a small company made up to 31 August 1998
9 October 1998Return made up to 30/09/98; full list of members
9 October 1998Return made up to 30/09/98; full list of members
28 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/98
28 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/98
6 May 1998Accounts for a small company made up to 31 August 1997
6 May 1998Accounts for a small company made up to 31 August 1997
30 October 1997Return made up to 30/09/97; full list of members
30 October 1997Return made up to 30/09/97; full list of members
9 April 1997Particulars of mortgage/charge
9 April 1997Particulars of mortgage/charge
13 January 1997New director appointed
13 January 1997New director appointed
2 December 1996Accounts for a dormant company made up to 31 August 1996
2 December 1996Accounts for a dormant company made up to 31 August 1996
25 November 1996Accounting reference date extended from 30/03/96 to 31/08/96
25 November 1996Accounting reference date extended from 30/03/96 to 31/08/96
24 May 1996Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL
24 May 1996Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL
28 September 1995Accounts for a dormant company made up to 31 March 1995
28 September 1995Return made up to 30/09/95; full list of members
28 September 1995Accounts for a dormant company made up to 31 March 1995
28 September 1995Return made up to 30/09/95; full list of members
28 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 February 1995Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100
8 February 1995Accounting reference date notified as 30/03
3 January 1995Secretary resigned;new secretary appointed
3 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 October 1994Registered office changed on 12/10/94 from: 120 east road london N1 6AA
30 September 1994Incorporation
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