| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
delete address 28 CHURCH ROAD STANMORE ENGLAND HA7 4XR |
| 2023-04-07 |
insert address 105 HEATH STREET LONDON ENGLAND NW3 6SS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
28 CHURCH ROAD
STANMORE
HA7 4XR
ENGLAND |
| 2022-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHGATE BLOCK MANAGEMENT LTD / 16/06/2021 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-07-07 |
delete address UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON ENGLAND NW9 6BX |
| 2021-07-07 |
insert address 28 CHURCH ROAD STANMORE ENGLAND HA7 4XR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
ENGLAND |
| 2021-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED HEATHGATE BLOCK MANAGEMENT LTD |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUST PROPERTY MANAGEMENT LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR BEN SACHA POSTER |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRYMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RHODES |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MS SHEELA DE LACEY |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KALISPERAS |
| 2018-03-07 |
delete address TRUST PROPERTY MANAGEMENT LIMITED 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 2018-03-07 |
insert address UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON ENGLAND NW9 6BX |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
TRUST PROPERTY MANAGEMENT LIMITED 2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
LONDON
NW9 5HD |
| 2018-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 15/02/2018 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPETY MANAGEMENT LIMITED / 29/06/2016 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-09-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-08-03 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address TRUST PROPERTY MANAGEMENT LIMITED 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON ENGLAND NW9 5HD |
| 2015-07-08 |
insert address TRUST PROPERTY MANAGEMENT LIMITED 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-29 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DE NORMANVILLE |
| 2015-04-07 |
delete address WENLOCK AND TAYLOR 97 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3NN |
| 2015-04-07 |
insert address TRUST PROPERTY MANAGEMENT LIMITED 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON ENGLAND NW9 5HD |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS ANA LONCAR |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART PERRYMAN |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
WENLOCK AND TAYLOR
97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN |
| 2015-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRUST PROPETY MANAGEMENT LIMITED |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ODWYER |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHODES |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-12 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-05 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KATZ |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KATZ |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-09 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL TAYLOR / 30/05/2011 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD KATZ / 30/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ODWYER / 30/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KALISPERAS / 30/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RHODES / 30/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE NORMANVILLE / 30/05/2010 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BRODRICK |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EIVOR ANTHAL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2006-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 FROM:
C/O TAPPLYS
1 CHALK FARM PARADE
ADELAIDE ROAD
LONDON NW3 2BN |
| 1993-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/91 FROM:
64 ROSLYN HILL
LONON
NW3 1ND |
| 1989-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/89 FROM:
104 FITZJOHNS AVENUE
LONDON
NW3 6NT |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 040687 |
| 1987-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 28/04/85; FULL LIST OF MEMBERS |
| 1982-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |