| Date | Description |
|---|
| 2024-04-07 |
delete address 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2024-04-07 |
insert address KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR AJAY RAJKUMAR MIRPURI |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
13B ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND |
| 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 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL & RITTNER LIMITED |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RASITHA SUBODHA LEELASENA |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUELA KLEEMAN |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNNY SHAH |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR NABIL HELOU |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BROTHERTON |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-08 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ |
| 2021-02-08 |
insert address 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-08 |
update registered_address |
| 2021-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL & RITTNER LIMITED / 26/01/2021 |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 -157 MINORIES
LONDON
EC3N 1LJ |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIYA MUNIR AHMED / 26/01/2021 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA RACHEL KLEEMAN / 26/01/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/05/2020 |
| 2020-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/05/2020 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA RACHEL KLEEMAN / 10/03/2020 |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KATHERINE BROTHERTON / 10/03/2020 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SUNNY SHAH |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA JOORY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS ASIYA MUNIR AHMED |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ALEXANDER |
| 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 |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURAD ELEINI |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LI |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER QIANG LI |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-15 |
update statutory_documents 13/05/16 NO MEMBER LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-19 |
update statutory_documents 13/05/15 NO MEMBER LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH NATHAN |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
| 2014-06-07 |
insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-14 |
update statutory_documents 13/05/14 NO MEMBER LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH NATHAN |
| 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 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MURAD ISSAC MAVRY ELEINI |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 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 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE GHERSON |
| 2013-06-04 |
update statutory_documents 13/05/13 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL KATHERINE BROTHERTON |
| 2012-07-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HOLSTON |
| 2012-06-07 |
update statutory_documents 13/05/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK EVENHUIS |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM VINKE |
| 2012-01-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 13/05/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/06/2011 |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
GUN COURT 70 WAPPING LANE
WAPPING
LONDON
E1W 2RF |
| 2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents 13/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL LEVY ALEXANDER / 13/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GHERSON / 13/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLSTON / 13/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 13/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY EVENHUIS / 13/05/2010 |
| 2010-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 13/05/2010 |
| 2009-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/09 |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
GUN COURT 70 WAPPING LANE
WAPPING
E1W 2RF |
| 2009-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/05/2009 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISE HOLSTON |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
RENDALL AND RITTNER
GUN COURT 70 WAPPING LANE
LONDON
E1W 2RF |
| 2009-03-30 |
update statutory_documents SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
C/O ROCHMAN LANDAU ACCURIST HOUS
3RD FLOOR 44 BAKER STREET
LONDON
W1U 7AL |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/08 |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/07 |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/06 FROM:
3RD FLOOR C/O ROCHMAN LANDAU
45 MORTIMER STREET
LONDON
W1W 8HJ |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/06 |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/05 |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/04 |
| 2003-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/03 |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/02 |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/01 |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/00 |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/99 |
| 1999-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
45 MORTIMER STREET
LONDON
W1N 7TD |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/98 |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/97 |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-15 |
update statutory_documents ADOPT MEM AND ARTS 28/06/96 |
| 1996-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/96 FROM:
50 LINCOLN INN FIELDS
LONDON
WC2A 3PF |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |