LINDEN HILL - CAPITAL HOMES - BSM LIMITED

55 Grosvenor Street, Mayfair, London, W1K 3HY, England
StatusACTIVE
Company No.11628344
CategoryPrivate Limited Company
Incorporated17 Oct 2018
Age5 years, 8 months, 16 days
JurisdictionEngland Wales

SUMMARY

LINDEN HILL - CAPITAL HOMES - BSM LIMITED is an active private limited company with number 11628344. It was incorporated 5 years, 8 months, 16 days ago, on 17 October 2018. The company address is 55 Grosvenor Street, Mayfair, London, W1K 3HY, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 27 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

Documents

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Confirmation statement with updates

Date: 13 Jun 2023

Action Date: 13 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-13

Documents

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Confirmation statement with no updates

Date: 18 Nov 2022

Action Date: 16 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-16

Documents

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Accounts with accounts type total exemption full

Date: 28 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Mortgage satisfy charge full

Date: 20 Jul 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116283440003

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Mortgage satisfy charge full

Date: 20 Jul 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116283440004

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Confirmation statement with no updates

Date: 18 Oct 2021

Action Date: 16 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-16

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Accounts with accounts type total exemption full

Date: 30 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change to a person with significant control

Date: 19 Oct 2020

Action Date: 16 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-16

Psc name: Mr Haroun Soud Al-Mishwit

Documents

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Confirmation statement with updates

Date: 16 Oct 2020

Action Date: 16 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-16

Documents

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Accounts with accounts type total exemption full

Date: 12 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Change registered office address company with date old address new address

Date: 20 Nov 2019

Action Date: 20 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-20

Old address: 67 Grosvenor Street London W1K 3JN United Kingdom

New address: 55 Grosvenor Street, Mayfair London W1K 3HY

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Confirmation statement with no updates

Date: 17 Oct 2019

Action Date: 16 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-16

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Mortgage create with deed with charge number charge creation date

Date: 02 Jul 2019

Action Date: 25 Jun 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283440003

Charge creation date: 2019-06-25

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Jul 2019

Action Date: 25 Jun 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283440004

Charge creation date: 2019-06-25

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Memorandum articles

Date: 28 Feb 2019

Category: Incorporation

Type: MA

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Resolution

Date: 28 Feb 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage satisfy charge full

Date: 08 Jan 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116283440001

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Mortgage satisfy charge full

Date: 08 Jan 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116283440002

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Mortgage create with deed with charge number charge creation date

Date: 07 Dec 2018

Action Date: 30 Nov 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283440002

Charge creation date: 2018-11-30

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Mortgage create with deed with charge number charge creation date

Date: 06 Dec 2018

Action Date: 30 Nov 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283440001

Charge creation date: 2018-11-30

Documents

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Incorporation company

Date: 17 Oct 2018

Category: Incorporation

Type: NEWINC

Documents

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