| Date | Description |
|---|
| 2025-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/25, WITH UPDATES |
| 2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GIANSOPHI LTD |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address C/O PASTOR REAL ESTATE 48 CURZON STREET LONDON ENGLAND W1J 7UL |
| 2022-02-07 |
insert address THE STUDIO 16 CAVAYE PLACE LONDON UNITED KINGDOM SW10 9PT |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/01/2022 |
| 2022-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2022 |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
C/O PASTOR REAL ESTATE 48 CURZON STREET
LONDON
W1J 7UL
ENGLAND |
| 2022-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PASTOR REAL ESTATE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PASTOR REAL ESTATE |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
| 2019-07-07 |
update account_category null => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-07 |
delete address SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY |
| 2019-06-07 |
insert address C/O PASTOR REAL ESTATE 48 CURZON STREET LONDON ENGLAND W1J 7UL |
| 2019-06-07 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD
LONDON
SW10 9HY
UNITED KINGDOM |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANJOOM AMIR MUKADAM / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ANKER / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYTE JOANNA HERRITY / 21/05/2019 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, 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 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
delete address 55 BEAUCHAMP PLACE LONDON SW3 1NY |
| 2017-04-26 |
insert address SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY |
| 2017-04-26 |
update registered_address |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
55 BEAUCHAMP PLACE
LONDON
SW3 1NY |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-06 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 01/11/2014 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address 10 HOLLYWOOD ROAD LONDON SW10 9HY |
| 2015-03-07 |
insert address 55 BEAUCHAMP PLACE LONDON SW3 1NY |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-03-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
10 HOLLYWOOD ROAD
LONDON
SW10 9HY |
| 2015-02-12 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY |
| 2014-02-07 |
insert address 10 HOLLYWOOD ROAD LONDON SW10 9HY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-27 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
delete address THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ |
| 2013-06-22 |
insert address 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY |
| 2013-06-22 |
update registered_address |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
THE BASEMENT 38 EGERTON GARDENS
LONDON
SW3 2BZ |
| 2012-09-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMR LONDON LTD |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-26 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
19 WESTGATE TERRACE
LONDON
SW10 9BT |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HANNAH ROBERTS / 24/09/2010 |
| 2010-01-08 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANJOOM AMIR MUKADAM / 30/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ANKER / 30/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYTE JOANNA HERRITY / 30/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL THACKRAY / 30/12/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
48 FULHAM ROAD
LONDON
SW3 6HH |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
36 TANNER STREET
LONDON
SE1 3DR |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
36 TANNER STREET
LONDON
SE1 3DR |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
92-94 GRAYS INN ROAD
LONDON
WC1X 8AA |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
L17 LOWER GROUND FLOOR
CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON WC2A 1QU |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
ROOM L17 CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QU |
| 1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM:
23A
CRAVEN TERRACE
LONDON
W2 3QH |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM:
140 GRAYS INN ROAD
LONDON
WC1X 8AZ |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 FROM:
7,COLEHERNE ROAD,
LONDON.
SW10 9BS |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |