| Date | Description |
|---|
| 2024-04-07 |
delete address C/O QUADRANT PROPERTY MANAGEMENT LTD 7TH FLOOR, 3 SHORTLANDS HAMMERSMITH LONDON UNITED KINGDOM W6 8DA |
| 2024-04-07 |
insert address C/O SAFE PROPERTY MANAGEMENT INTERNATIONAL LIMITED FIRST FLOOR, UNIT 48 WESTWOOD PARK TRADING ESTATE CONCORD ROAD LONDON UNITED KINGDOM W3 0TH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
delete address C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON ENGLAND W14 0QH |
| 2023-07-07 |
insert address C/O QUADRANT PROPERTY MANAGEMENT LTD 7TH FLOOR, 3 SHORTLANDS HAMMERSMITH LONDON UNITED KINGDOM W6 8DA |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KETTLEWELL |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR GLENN GROSSMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED NADIA NATASHA MANZOOR |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKE |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-04-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE DENMEAD |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN RACHEL MARGARET CHIDLER |
| 2016-05-11 |
delete address FLAT 5, 71 HOLLAND PARK, LONDON FLAT 5, 71 HOLLAND PARK, LONDON, W11 3SL ENGLAND W11 3SL |
| 2016-05-11 |
insert address C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON ENGLAND W14 0QH |
| 2016-05-11 |
update registered_address |
| 2016-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE KENDALL DENMEAD / 21/12/2015 |
| 2016-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
FLAT 5, 71 HOLLAND PARK, LONDON FLAT 5, 71 HOLLAND PARK,
LONDON, W11 3SL
W11 3SL
ENGLAND |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KRAUS |
| 2016-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-07 |
insert sic_code 98000 - Residents property management |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-24 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KRAUS |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address FLAT 1 69 HOLLAND PARK LONDON W11 3SL |
| 2015-07-07 |
insert address FLAT 5, 71 HOLLAND PARK, LONDON FLAT 5, 71 HOLLAND PARK, LONDON, W11 3SL ENGLAND W11 3SL |
| 2015-07-07 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
FLAT 1 69 HOLLAND PARK
LONDON
W11 3SL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-13 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 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 |
| 2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MILLS |
| 2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH PIKE / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE KETTLEWELL / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED KRAUS / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE KENDALL DENMEAD / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK HERBERT MILLS / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAMMOND / 24/01/2010 |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MS MADELINE KENDALL DENMEAD |
| 2009-08-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
BERWIN LEIGHTON PAISNER (REF HMP
ADELAIDE HOUSE
LONDON BRIDGE
LONDON EC4R 9HA |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
20 FURNIVAL STREET
LONDON
EC4A 1BN |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM:
100 FETTER LANE
LONDON
EC4A 1ES |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/88 |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/87 |
| 1987-03-27 |
update statutory_documents ALTER MEM AND ARTS |
| 1986-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |