| 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 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 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 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MS ROSA MARIA FERNANDEZ |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MALEH |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HARDENBERG |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN OLIVER MILES COLLINS |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS YUKIKO KOSUGI |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN SHAPS |
| 2021-02-07 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2021-02-07 |
insert address C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ |
| 2021-02-07 |
update reg_address_care_of TRENT PARK PROPERTIES => null |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD TICKLE |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
C/O TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HERBERT WILSON |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSA FERNANDEZ |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN COLLINS |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN SHAPS |
| 2015-09-07 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2015-09-07 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-25 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSA MARIA FERNANDET / 01/08/2015 |
| 2015-05-07 |
delete address 781 FINCHLEY ROAD LONDON NW11 8DN |
| 2015-05-07 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update reg_address_care_of C/O TRENT PARK PROPERTIES => TRENT PARK PROPERTIES |
| 2015-05-07 |
update registered_address |
| 2015-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
C/O C/O TRENT PARK PROPERTIES
781 FINCHLEY ROAD
LONDON
NW11 8DN |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-02 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MONIKA |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address CROWN HOUSE 265 KENTISH TOWN ROAD LONDON NW5 2TP |
| 2013-12-07 |
insert address 781 FINCHLEY ROAD LONDON NW11 8DN |
| 2013-12-07 |
update reg_address_care_of null => C/O TRENT PARK PROPERTIES |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-12-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
CROWN HOUSE
265 KENTISH TOWN ROAD
LONDON
NW5 2TP |
| 2013-11-06 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON HARDENBERG / 06/11/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN OLIVER MILES COLLINS / 06/11/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERBERT WILSON / 06/11/2013 |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-10 |
update statutory_documents 10/08/12 NO CHANGES |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ROSA MARIA FERNANDET |
| 2012-06-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED LEWIS DANIEL MALEH |
| 2011-09-13 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALEK CHOMOKO |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED PETER KOVA MONIKA |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED DAVID PRINCE |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON |
| 2011-02-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 10/08/10 NO CHANGES |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/09; NO CHANGE OF MEMBERS |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED AUSTIN OLIVER MILES COLLINS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
717 GREEN LANES
LONDON
N21 3RX |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/06; CHANGE OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
11 CROGSLAND ROAD
LONDON
NW1 8AY |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/00; CHANGE OF MEMBERS |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
CROWN HOUSE
265-7 KENTISH TOWN ROAD
LONDON
NW5 2TP |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
11 CROGSLAND ROAD
LONDON NW1 8AY |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 |
| 1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93 |
| 1993-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |