| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address C/O SAFE PROPERTY MANAGEMENT 21 ROMNEY COURT SHEPHERDS BUSH GREEN LONDON LONDON UNITED KINGDOM W12 8PY |
| 2023-04-07 |
insert address C/O SAFE PROPERTY MANAGEMENT FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE CONCORD ROAD LONDON ENGLAND W3 0TH |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
C/O SAFE PROPERTY MANAGEMENT 21 ROMNEY COURT
SHEPHERDS BUSH GREEN
LONDON
W12 8PY
ENGLAND |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
C/O SAFE PROPERTY MANAGEMENT 21 ROMNEY COURT
SHEPHERDS BUSH GREEN
LONDON
LONDON
W12 8PY
UNITED KINGDOM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2022-02-07 |
insert sic_code 98000 - Residents property management |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-10-07 |
delete address 21 C/O SAFE PROPERTY MANAGEMENT 21 ROMNEY COURT, SHEPHERDS BUSH GREEN LONDON UNITED KINGDOM W12 8PY |
| 2019-10-07 |
insert address C/O SAFE PROPERTY MANAGEMENT 21 ROMNEY COURT SHEPHERDS BUSH GREEN LONDON LONDON UNITED KINGDOM W12 8PY |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
21 C/O SAFE PROPERTY MANAGEMENT
21 ROMNEY COURT, SHEPHERDS BUSH GREEN
LONDON
W12 8PY
UNITED KINGDOM |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
delete address 21 ROMANY COURT SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8PY |
| 2019-06-07 |
insert address 21 C/O SAFE PROPERTY MANAGEMENT 21 ROMNEY COURT, SHEPHERDS BUSH GREEN LONDON UNITED KINGDOM W12 8PY |
| 2019-06-07 |
update registered_address |
| 2019-05-07 |
delete address 15 YOUNG STREET (SECOND FLOOR) KENSINGTON LONDON W8 5EH |
| 2019-05-07 |
insert address 21 ROMANY COURT SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8PY |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
21 ROMANY COURT
SHEPHERDS BUSH GREEN
LONDON
W12 8PY
ENGLAND |
| 2019-05-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAFE PROPERTY MANAGEMENT INTERNATIONAL LIMITED |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
15 YOUNG STREET (SECOND FLOOR)
KENSINGTON
LONDON
W8 5EH |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR BO PETER HALLQVIST |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY GRAHAM ASPESS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-07 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN EDWARDS |
| 2015-03-07 |
delete address BLENHEIMS ESTATE AND ASSEST MANAGEMENT LTD 15 YOUNG STREET 2ND FLOOR KENSINGTON LONDON ENGLAND W8 5EH |
| 2015-03-07 |
insert address 15 YOUNG STREET (SECOND FLOOR) KENSINGTON LONDON W8 5EH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
BLENHEIMS ESTATE AND ASSEST MANAGEMENT LTD 15 YOUNG STREET 2ND FLOOR
KENSINGTON
LONDON
W8 5EH
ENGLAND |
| 2015-02-06 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYN EDWARDS / 12/01/2014 |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA MARY SANDLAND COLLIER / 12/01/2014 |
| 2015-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT / 12/01/2014 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL |
| 2014-09-07 |
delete address THE KINGS MILL PARTNERSHIP 75 PARK LANE CROYDON SURREY CR9 1XS |
| 2014-09-07 |
insert address BLENHEIMS ESTATE AND ASSEST MANAGEMENT LTD 15 YOUNG STREET 2ND FLOOR KENSINGTON LONDON ENGLAND W8 5EH |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
THE KINGS MILL PARTNERSHIP
75 PARK LANE
CROYDON
SURREY
CR9 1XS |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-21 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DE BRUIN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED GEORGINA COLLIER |
| 2012-02-28 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CROW |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE HATAMI |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED DUNCAN CAMPBELL |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN EDWARDS / 11/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JASMINE HATAMI / 11/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD DE BRUIN / 11/01/2010 |
| 2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT / 11/01/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE ORAEE MIRZAMANI |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/91 |
| 1991-07-10 |
update statutory_documents £ NC 100/50000
01/07/ |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/91 FROM:
FLAT 7
1/2 VICARAGE GATE
LONDON
W8 4HH |
| 1991-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |