| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 2 FRITH MANOR FARM COTTAGES LULLINGTON GARTH NORTH FINCHLEY LONDON ENGLAND N12 7BS |
| 2023-07-07 |
insert address 50 HUNTINGDON ROAD LONDON ENGLAND N2 9DU |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
2 FRITH MANOR FARM COTTAGES LULLINGTON GARTH
NORTH FINCHLEY
LONDON
N12 7BS
ENGLAND |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
50 50 HUNTINGDON ROAD
LONDON
N2 9DU
ENGLAND |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AARONS |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY JACOBS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-19 |
update statutory_documents DIRECTOR APPOINTED MS AVIS ELSPETH JOHNS |
| 2023-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDIT CHESTER |
| 2023-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZEITLIN |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ZEITLIN |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAVIN BRIDGER / 15/11/2022 |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE PARNES |
| 2022-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GAVIN BRIDGER |
| 2022-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA GOLD |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AARONS |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LINDFIELD |
| 2018-10-13 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE AMELIA PARNES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents SECRETARY APPOINTED MR. JEREMY CHARLES JACOBS |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-30 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-07-28 => 2017-06-06 |
| 2016-05-14 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2016-05-14 |
insert address 2 FRITH MANOR FARM COTTAGES LULLINGTON GARTH NORTH FINCHLEY LONDON ENGLAND N12 7BS |
| 2016-05-14 |
update registered_address |
| 2016-05-10 |
update statutory_documents 09/05/16 NO MEMBER LIST |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ASSEM |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA GOLD |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELDIN ASSEM / 02/07/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 02/07/2015 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SUFFLING |
| 2015-07-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2014-08-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS IDIT CHESTER |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED REVEREND DEREK MICHAEL LINDFIELD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA WINSTON |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2013-09-06 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2013-08-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2013-08-27 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELDIN ASSEM / 27/08/2013 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY SUFFLING / 27/07/2013 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 27/07/2013 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA WINSTON / 27/08/2013 |
| 2013-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANNA WINSTON / 27/07/2013 |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA WINSTON |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA YAM |
| 2012-07-23 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED MRS JOHANNA WINSTON |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA ASSEM |
| 2010-07-19 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED EDWARD STANLEY SUFFLING |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED JOHANNA WINSTON |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH PFEFFER |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YAMIMA ALI |
| 2008-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
C/O MESSRS RAYNER ESSEX
CENTRAL HOUSE
UPPER WOBURN PLACE
LONDON WC1H 0QA |
| 2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2005-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1996-11-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1996-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1994-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1994-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/93 |
| 1993-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/93 |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/92 |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/91 |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/90 |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/89 |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/88 |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1988-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM:
C/O FREED STONE GOODMAN
2 HAREWOOD PLACE
HANOVER SQUARE
LONDON W1R 0ET |
| 1988-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/87 |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/87 |
| 1987-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/87 FROM:
CENTRAL HOUSE
UPPER WOBURN PLACE
LONDON WC1H 0QA |
| 1986-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 1986-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86 |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |