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London Residential Investments Limited

Documents

Total Documents71
Total Pages256

Filing History

25 January 2024Change of details for Mr Antony Ian Spencer as a person with significant control on 25 January 2024
25 January 2024Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 25 January 2024
25 January 2024Director's details changed for Mr Antony Ian Spencer on 25 January 2024
18 December 2023Micro company accounts made up to 31 March 2023
22 March 2023Confirmation statement made on 22 March 2023 with no updates
23 December 2022Total exemption full accounts made up to 31 March 2022
23 March 2022Confirmation statement made on 22 March 2022 with no updates
9 March 2022Director's details changed for Mr Antony Ian Spencer on 1 October 2016
9 March 2022Change of details for Mr Antony Ian Spencer as a person with significant control on 1 October 2016
17 December 2021Total exemption full accounts made up to 31 March 2021
15 April 2021Confirmation statement made on 29 March 2021 with no updates
26 February 2021Total exemption full accounts made up to 31 March 2020
30 March 2020Confirmation statement made on 29 March 2020 with no updates
17 December 2019Accounts for a dormant company made up to 31 March 2019
29 March 2019Confirmation statement made on 29 March 2019 with no updates
14 December 2018Accounts for a dormant company made up to 31 March 2018
3 April 2018Confirmation statement made on 30 March 2018 with updates
29 January 2018Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018
29 January 2018Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 January 2018Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 January 2018Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
18 December 2017Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
18 December 2017Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
1 December 2017Accounts for a dormant company made up to 31 March 2017
1 December 2017Accounts for a dormant company made up to 31 March 2017
5 April 2017Confirmation statement made on 30 March 2017 with updates
5 April 2017Confirmation statement made on 30 March 2017 with updates
20 June 2016Accounts for a dormant company made up to 31 March 2016
20 June 2016Accounts for a dormant company made up to 31 March 2016
30 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
10 January 2016Accounts for a dormant company made up to 31 March 2015
10 January 2016Accounts for a dormant company made up to 31 March 2015
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
8 April 2015Register inspection address has been changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
8 April 2015Register inspection address has been changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
11 January 2015Accounts for a dormant company made up to 31 March 2014
11 January 2015Accounts for a dormant company made up to 31 March 2014
1 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
1 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
27 November 2013Accounts for a dormant company made up to 31 March 2013
27 November 2013Accounts for a dormant company made up to 31 March 2013
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
17 January 2013Register inspection address has been changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
17 January 2013Register inspection address has been changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
6 December 2012Accounts for a dormant company made up to 31 March 2012
6 December 2012Accounts for a dormant company made up to 31 March 2012
8 June 2012Annual return made up to 30 March 2012 with a full list of shareholders
8 June 2012Annual return made up to 30 March 2012 with a full list of shareholders
1 June 2012Register inspection address has been changed
1 June 2012Register inspection address has been changed
1 June 2012Register(s) moved to registered inspection location
1 June 2012Register(s) moved to registered inspection location
31 May 2012Termination of appointment of Keith Edelman as a director
31 May 2012Termination of appointment of Keith Edelman as a director
12 April 2012Appointment of Vinod Kumar Gupta as a secretary
12 April 2012Appointment of Mr Antony Ian Spencer as a director
12 April 2012Appointment of Mr Antony Ian Spencer as a director
12 April 2012Appointment of Vinod Kumar Gupta as a secretary
21 April 2011Termination of appointment of John Cowdry as a director
21 April 2011Appointment of Mr Keith Graeme Edelman as a director
21 April 2011Termination of appointment of London Law Secretarial Limited as a secretary
21 April 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 April 2011
21 April 2011Appointment of Mr Keith Graeme Edelman as a director
21 April 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 April 2011
21 April 2011Termination of appointment of John Cowdry as a director
21 April 2011Termination of appointment of London Law Secretarial Limited as a secretary
30 March 2011Incorporation
30 March 2011Incorporation
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