| Date | Description |
|---|
| 2025-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YITZHAK BALITI / 19/08/2025 |
| 2025-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/25, NO UPDATES |
| 2025-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YITZHAK BALITI / 09/12/2024 |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
| 2024-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZOE VALERIE FOX / 09/08/2024 |
| 2024-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YITZHAK BALITI / 09/08/2024 |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 5 => 6 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025272540006 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACOBS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEVIAN LONDON PROPERTIES LIMITED / 22/02/2017 |
| 2017-06-09 |
delete address 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 2017-06-09 |
insert address 46 REDINGTON ROAD LONDON ENGLAND NW3 7RS |
| 2017-06-09 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
21 BEDFORD SQUARE
LONDON
WC1B 3HH |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FENTON |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERTRUDE FOX |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ERIC JACOBS / 07/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED ZOE VALERIE FOX |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-14 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ERIC JACOBS / 01/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-15 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-10-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED IAN JONATHAN FENTON |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED FOX |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1998-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/98 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents S386 DIS APP AUDS 01/05/97 |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5EL |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1993-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/11/93 |
| 1993-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 1993-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM:
ROOM 327, CHANCERY HOUSE
CHANCERY LANE
LONDON
WC2A 1SF |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1990-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-19 |
update statutory_documents ALTER MEM AND ARTS 04/10/90 |
| 1990-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/90 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1990-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |