| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-24 => 2023-12-24 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-03-24 |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MS ROSALBA LEONELLI |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET RUSSELL-VICK |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-03-07 |
delete address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2022-03-07 |
insert address 266 KINGSLAND ROAD LONDON UNITED KINGDOM E8 4DG |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2022-02-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2022-02-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2022-01-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET RUSSELL-VICK |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALBA LEONELLI |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-03-24 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2017-01-04 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 24 |
| 2016-10-07 |
update account_ref_month 8 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2016-12-24 |
| 2016-09-15 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 24/03/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-07 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-02-11 |
delete address 59 - 61 OLD KENT ROAD LONDON SE1 4RF |
| 2016-02-11 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-02-11 |
update reg_address_care_of MLPL => null |
| 2016-02-11 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
C/O MLPL
59 - 61 OLD KENT ROAD
LONDON
SE1 4RF |
| 2016-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER LEVY |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALBA LEOVELLI / 30/09/2015 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA REDEI |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-16 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 59 - 61 OLD KENT ROAD LONDON UNITED KINGDOM SE1 4RF |
| 2014-07-07 |
insert address 59 - 61 OLD KENT ROAD LONDON SE1 4RF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9EX |
| 2013-06-22 |
insert address 59 - 61 OLD KENT ROAD LONDON UNITED KINGDOM SE1 4RF |
| 2013-06-22 |
update reg_address_care_of STONEDALE PROPERTY MANAGEMENT => MLPL |
| 2013-06-22 |
update registered_address |
| 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 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-04 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS KINNEIR |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRANCEY |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
C/O STONEDALE PROPERTY MANAGEMENT
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9EX
UNITED KINGDOM |
| 2012-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD HUW DAVIES / 01/09/2012 |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED |
| 2012-06-12 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RICHARD HUW DAVIES |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARIO GUARINO |
| 2012-02-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE FRANCEY |
| 2011-06-14 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA REDEI / 03/06/2011 |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMAN FRIGG / 03/06/2011 |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALBA LEOVELLI / 03/06/2011 |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2010-07-01 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBY GREWCOCK |
| 2010-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LIMITED |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2010-03-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LEFFEK |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS |
| 2005-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/05 FROM:
9 HARLEY STREET
LONDON
W1G 9QF |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/04; CHANGE OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
LYNWOOD HOUSE
10 VICTORS WAY
BARNET
EN5 5TZ |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
54 SUN STREET
WALTHAM ABBEY
ESSEX EN9 1EJ |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
54 SUN STREET
WALTHAM ABBEY
ESSEX EN9 1EJ |
| 2001-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
70 CHARLOTTE STREET
LONDON
W1T 4QG |
| 2001-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
70 CHARLOTTE STREET
LONDON
W1P 1LR |
| 1999-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |