| Date | Description |
|---|
| 2025-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/25, WITH UPDATES |
| 2025-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JACOBSON |
| 2025-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FREYA GRACE DOLBY / 26/03/2025 |
| 2025-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAIA VALENTIN BRAUN / 26/03/2025 |
| 2025-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2025-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS FREYA GRACE DOLBY |
| 2025-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GLENNON |
| 2024-08-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/08/2024 |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES |
| 2024-08-09 |
update statutory_documents CESSATION OF RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD AS A PSC |
| 2024-06-25 |
update statutory_documents DIRECTOR APPOINTED MR LAIA VALENTIN BRAUN |
| 2024-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION KEYES |
| 2024-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS EARLY |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, 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 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRBY |
| 2019-12-07 |
delete address 44 - 50 ROYAL PARADE MEWS LONDON SE3 0TN |
| 2019-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2019-12-07 |
update reg_address_care_of RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD => null |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD
44 - 50 ROYAL PARADE MEWS
LONDON
SE3 0TN |
| 2019-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-07 |
update account_category DORMANT => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR JONES |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCLAREN WHARTON |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CORBYN |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CORBYN / 10/11/2016 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CORBYN / 12/07/2016 |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CORBYN / 31/05/2016 |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS JOHN EARLY |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM KIRBY |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARY GLENNON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-23 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-25 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HAMILL |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HAMILL |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE ADELAIDE HAMILL |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JOHN JAMES HAMILL |
| 2014-08-07 |
delete address 44 - 50 ROYAL PARADE MEWS LONDON ENGLAND SE3 0TN |
| 2014-08-07 |
insert address 44 - 50 ROYAL PARADE MEWS LONDON SE3 0TN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-24 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address 1A HONLEY ROAD CATFORD LONDON SE6 2HZ |
| 2014-05-07 |
insert address 44 - 50 ROYAL PARADE MEWS LONDON ENGLAND SE3 0TN |
| 2014-05-07 |
update reg_address_care_of null => RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD |
| 2014-05-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
1A HONLEY ROAD
CATFORD
LONDON
SE6 2HZ |
| 2014-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIDSON |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCDONNELL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-23 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE QUANTICK |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 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 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-07-16 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRBY |
| 2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-07-07 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-07-26 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JONES / 26/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH LEEMING / 28/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM KIRBY / 28/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CORBYN / 28/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BERYL QUANTICK / 28/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH KEYES / 28/06/2010 |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
82 WICKHAM ROAD
BROCKLEY
SE4 1LS |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS; AMEND |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS; AMEND |
| 1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/92 |
| 1992-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |