| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED R P PROPERTY MANAGEMENT LTD. |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BRACHER |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS YA-JU YANG |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TREMLETT |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-07 |
delete address 51 CHURCH HILL ROAD EAST BARNET BARNET ENGLAND EN4 8SY |
| 2022-08-07 |
insert address 27A MARKET PLACE HATFIELD ENGLAND AL10 0LJ |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
51 CHURCH HILL ROAD
EAST BARNET
BARNET
EN4 8SY
ENGLAND |
| 2022-07-21 |
update statutory_documents SECRETARY APPOINTED MR ADAM LAURENCE BRACHER |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PAVITT |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHSAN SHAERI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEON KATTAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-30 |
delete address 51 CHURCH HILL ROAD CHURCH HILL ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 8SY |
| 2020-10-30 |
insert address 51 CHURCH HILL ROAD EAST BARNET BARNET ENGLAND EN4 8SY |
| 2020-10-30 |
update registered_address |
| 2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
51 CHURCH HILL ROAD CHURCH HILL ROAD
EAST BARNET
BARNET
HERTFORDSHIRE
EN4 8SY |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/08/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents CESSATION OF HAIDER ABBAS ALI AS A PSC |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR QAIM MEHDI ZAIDI |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-03-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
delete address 51 CHURCH HILL ROAD CHURCH HILL ROAD EAST BARNET BARNET HERTFORDSHIRE ENGLAND EN4 8SY |
| 2015-09-07 |
insert address 51 CHURCH HILL ROAD CHURCH HILL ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 8SY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-27 |
update statutory_documents 20/08/15 NO MEMBER LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN SHAERI / 03/07/2015 |
| 2015-04-07 |
delete address 47 ELM PARK ROAD LONDON. N3 1EG |
| 2015-04-07 |
insert address 51 CHURCH HILL ROAD CHURCH HILL ROAD EAST BARNET BARNET HERTFORDSHIRE ENGLAND EN4 8SY |
| 2015-04-07 |
update registered_address |
| 2015-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2015 FROM
47 ELM PARK ROAD
LONDON.
N3 1EG |
| 2015-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS KANEEZ ALAMDAR ALI |
| 2015-03-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PAVITT |
| 2015-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANEEZ ALI |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-17 |
update statutory_documents 20/08/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-15 |
update statutory_documents 20/08/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-09-26 |
update statutory_documents 20/08/12 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR EHSAN SHAERI |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MS ANN ELIZABETH TREMLETT |
| 2011-09-20 |
update statutory_documents 20/08/11 NO MEMBER LIST |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINO MULIERI |
| 2010-12-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 20/08/10 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINO MULIERI / 20/08/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE SMITH / 20/08/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE THOMAS / 20/08/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAM CHOY LIM / 20/08/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD YOUSEFI / 20/08/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN MIRIAM RAPPAPORT / 20/08/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM THAKKAR / 20/08/2010 |
| 2010-01-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-12-24 |
update statutory_documents ADOPT ARTICLES 21/11/2009 |
| 2009-10-25 |
update statutory_documents 20/08/09 NO MEMBER LIST |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD YOUSEFI |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED NINO MULIERI |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2008-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/08 |
| 2008-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/07 |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/06 |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05 |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/04 |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/03 |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/02 |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/01 |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/00 |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/99 |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/98 |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/97 |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/96 |
| 1996-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/95 |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/94 |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/93 |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/92 |
| 1992-02-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91 |
| 1991-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/89 |
| 1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
12 IRVIN POINT
250 NETHER STREET
N3 1HX |
| 1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1987-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/86 |
| 1986-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/86 FROM:
FLAT 7
IRVIN POINT
250 NETHER STREET
N3 1HX |
| 1986-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1968-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |