| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-07-07 |
delete address 11 WALTHAM HOUSE KIRKDALE ROAD LONDON ENGLAND E11 1HP |
| 2023-07-07 |
insert address C/O MLM PROPERTY MANAGEMENT PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1JH |
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
11 WALTHAM HOUSE
KIRKDALE ROAD
LONDON
E11 1HP
ENGLAND |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELI COHEN |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON MOORE |
| 2023-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PERCY METT / 14/06/2023 |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON MOORE / 14/06/2023 |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SCHUPPER / 14/06/2023 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED DR PERCY METT |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ARON MOORE |
| 2021-12-07 |
delete address UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD ENGLAND WD6 1GW |
| 2021-12-07 |
insert address 11 WALTHAM HOUSE KIRKDALE ROAD LONDON ENGLAND E11 1HP |
| 2021-12-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
UNIT 2 CAPITAL BUSINESS PARK MANOR WAY
BOREHAMWOOD
WD6 1GW
ENGLAND |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSE SCHUPPER |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RABINOVITCH |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOMEKH |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE KATZ |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RABINOWITCH |
| 2020-12-08 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE FAITH KATZ |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RABINOWITCH / 08/12/2020 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVEY |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KMP SOLUTIONS LTD |
| 2020-10-30 |
delete address C/O KMP SOLUTIONS 36-38 WATERLOO ROAD LONDON ENGLAND NW2 7UH |
| 2020-10-30 |
insert address UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD ENGLAND WD6 1GW |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
C/O KMP SOLUTIONS 36-38 WATERLOO ROAD
LONDON
NW2 7UH
ENGLAND |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENASHEH RITVO |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARDNER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE |
| 2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MENASHEH LEIB RITVO |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE GARDNER |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ELI COHEN |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EZEKIEL EZRA SOMEKH |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY METT |
| 2018-12-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2018-12-07 |
insert address C/O KMP SOLUTIONS 36-38 WATERLOO ROAD LONDON ENGLAND NW2 7UH |
| 2018-12-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT => null |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
C/O QUADRANT PROPERTY MANAGEMENT
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2018-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED KMP SOLUTIONS LTD |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PERCY METT / 16/07/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-25 => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-08-22 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 NO MEMBER LIST |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE HOOL |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEVEY |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-09 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-11 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-29 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOLFSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-05 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-05-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-07-26 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 25/07/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED DR PERCY METT |
| 2010-09-06 |
update statutory_documents 25/07/10 NO MEMBER LIST |
| 2010-09-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED PAUL WOLFSON |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTEL ADLER |
| 2009-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/09 |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BETTY GEDALLA |
| 2009-07-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHAIM ABRAMOVITZ |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED GUSTEL ADLER |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
C/O BOYLE & CO
(PROPERTY MANAGEMENT) LIMITED
12 TILTON STREET
LONDONSW6 7LP |
| 2008-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/08 |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/07 |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2005-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/03 |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/02 |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/01 |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/00 |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/99 |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/97 |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
C/O BOYLE & CO (PROPERTY
MANAGEMENT) LTD
173 OLD BROMPTON ROAD
LONDON SW5 0AN |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/96 |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/95 |
| 1995-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/94 |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/93 |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/92 |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/91 |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/90 FROM:
72 MOULTON AVENUE
LONDON
TW3 4LT |
| 1990-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/90 |
| 1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/89 FROM:
36 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JZ |
| 1989-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/89 |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/88 |
| 1988-05-04 |
update statutory_documents ALTER MEM AND ARTS 190488 |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON ECIP IEL |
| 1986-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |