CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

00001160
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 19 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
23 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
23 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2024 accounts Annual Accounts 19 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2023 accounts Annual Accounts 23 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2022 officers Appointment of director (Mr Martin Richard Worthington) 2 Buy now
19 May 2022 officers Termination of appointment of director (Mark Christopher Allan) 1 Buy now
17 Dec 2021 accounts Annual Accounts 23 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2021 accounts Annual Accounts 21 Buy now
31 Dec 2020 officers Termination of appointment of director (Timothy John Ashby) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2020 officers Appointment of director (Mr Mark Christopher Allan) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Robert Montague Noel) 1 Buy now
12 Dec 2019 accounts Annual Accounts 22 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 accounts Annual Accounts 22 Buy now
24 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2018 insolvency Solvency Statement dated 09/08/18 1 Buy now
24 Aug 2018 resolution Resolution 1 Buy now
16 Aug 2018 mortgage Registration of a charge 8 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 20 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
14 Mar 2017 officers Appointment of director (Timothy John Ashby) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Robert Montague Noel) 2 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
19 Dec 2016 capital Return of Allotment of shares 4 Buy now
16 Nov 2016 accounts Annual Accounts 17 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Annual Accounts 17 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 18 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
08 Oct 2013 miscellaneous Miscellaneous 2 Buy now
02 Aug 2013 accounts Annual Accounts 11 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Portfolio Management Limited) 1 Buy now
08 Apr 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Mar 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
02 Nov 2012 accounts Annual Accounts 12 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Robert Montague Noel) 2 Buy now
02 May 2012 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Michael Bird) 1 Buy now
25 Aug 2011 accounts Annual Accounts 11 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 9 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Jul 2010 accounts Annual Accounts 11 Buy now
29 Jul 2010 annual-return Annual Return 16 Buy now
08 Jul 2010 officers Termination of appointment of director (Jonathan Evans) 2 Buy now
13 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
26 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2010 officers Appointment of director (Robert Montague Noel) 3 Buy now
02 Aug 2009 officers Director appointed jonathan charles fennell evans 3 Buy now
22 Jul 2009 accounts Annual Accounts 11 Buy now
17 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
12 May 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 43 2 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 62 8 Buy now
17 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 1 Buy now
17 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 1 Buy now
17 Feb 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 51 1 Buy now
17 Feb 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 43 1 Buy now
05 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 61 7 Buy now
13 Oct 2008 officers Director appointed michael anthony bird 3 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Appointment terminated director michael bird 1 Buy now
09 Oct 2008 officers Appointment terminated director land securities management services LIMITED 1 Buy now
09 Oct 2008 officers Director appointed christopher marshall gill 2 Buy now
08 Oct 2008 officers Director appointed ls director LIMITED 2 Buy now
17 Jul 2008 annual-return Return made up to 12/07/08; full list of members 6 Buy now
23 May 2008 accounts Annual Accounts 13 Buy now