London Resort Property Limited. Head office in London. Check Director.

London Resort Property Limited, London

London Resort Property Limited is a private limited company. Situated at 3Rd Floor,, 84 Brook Street, London W1K 5EH, this 12 years old company was incorporated on 2011-06-10 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Abdulla A. (appointed on 27 August 2013).

About
Name: London Resort Property Limited
Number: 07664606
Incorporation date: 2011-06-10
End of financial year: 31 December


Address:	3rd Floor, 84 Brook Street London W1K 5EH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

London Resort Company Holdings Limited

6 April 2016

Address	C/O Armila Capital 20 Berkeley Square, London, W1J 6EQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07625574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-12-31	2021-12-31	2022-12-31
Shareholder Funds	100	100	-	-
Number Shares Allotted	-	-	100	100

The date for London Resort Property Limited confirmation statement filing is 2024-06-19. The latest one was submitted on 2023-06-05. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation London Resort Company Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Berkeley Square, W1J 6EQ London.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, September 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, August 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 5th June 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, January 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 3rd Floor, 84 Brook Street London W1K 5EH. Change occurred on Tuesday 24th January 2023. Company's previous address: The Smiths Building 179 Great Portland Street London W1W 5PL England. filed on: 24th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 10th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address The Smiths Building 179 Great Portland Street London W1W 5PL. Change occurred on Tuesday 28th September 2021. Company's previous address: C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ. filed on: 28th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 10th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 10th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 10th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 5th November 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 10th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 10th June 2017 filed on: 18th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th April 2017. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 2nd, August 2016 \| annual return	Free Download (17 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd August 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 20th March 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ. Change occurred on Wednesday 23rd September 2015. Company's previous address: C/O Armila Capital 17 Albemarle Street London W1S 4HP. filed on: 23rd, September 2015 \| address	Free Download (1 page)
CH01	On Thursday 10th September 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th July 2014 capital
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 6th September 2013 from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom filed on: 6th, September 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Sunday 30th June 2013 filed on: 6th, September 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th September 2013 filed on: 6th, September 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 6th September 2013 filed on: 6th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th August 2013. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th August 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Wednesday 12th June 2013 capital
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, November 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, October 2012 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2011 \| incorporation	Free Download (32 pages)

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