Date | Description |
2023-08-07 |
delete address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX |
2023-08-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON ENGLAND W1W 6XH |
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 |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-07 |
update registered_address |
2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
179 STATION ROAD
EDGWARE
HA8 7JX
ENGLAND |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 14/02/2023 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2023-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS B HOLDINGS LIMITED |
2023-07-05 |
update statutory_documents CESSATION OF ABC BLOCK MANAGEMENT LIMITED AS A PSC |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-09 |
update statutory_documents FIRST GAZETTE |
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 |
2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL SILVER |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
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 |
2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2018-09-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC BLOCK MANAGEMENT LIMITED / 12/09/2018 |
2018-05-07 |
delete address 51 BRENT STREET LONDON NW4 2EA |
2018-05-07 |
insert address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX |
2018-05-07 |
update reg_address_care_of ABC ESTATES => null |
2018-05-07 |
update registered_address |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TIMOTHY MASABA / 09/04/2018 |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
C/O ABC ESTATES
51 BRENT STREET
LONDON
NW4 2EA |
2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ RICHARDS |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
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 |
2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL SILVER |
2016-01-06 |
update statutory_documents SECOND FILING WITH MUD 05/11/15 FOR FORM AR01 |
2015-12-07 |
delete address 51 BRENT STREET LONDON ENGLAND NW4 2EA |
2015-12-07 |
insert address 51 BRENT STREET LONDON NW4 2EA |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-11-09 |
update statutory_documents 05/11/15 FULL LIST |
2015-10-07 |
delete address UNITS 1-2 8 ORSMAN ROAD LONDON UNITED KINGDOM N1 5QJ |
2015-10-07 |
insert address 51 BRENT STREET LONDON ENGLAND NW4 2EA |
2015-10-07 |
update reg_address_care_of C/O THE SHOREDITCH TRUST => ABC ESTATES |
2015-10-07 |
update registered_address |
2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, C/O C/O THE SHOREDITCH TRUST, UNITS 1-2 8 ORSMAN ROAD, LONDON, N1 5QJ, UNITED KINGDOM |
2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP TIMOTHY MASABA |
2015-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LIMITED |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOREDITCH TRUST |
2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ RICHARDS |
2015-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHOREDITCH TRUST |
2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SLYVIE PIERCE / 31/07/2015 |
2015-07-07 |
delete address THE MALTINGS HYDE HALL FRAM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU |
2015-07-07 |
insert address UNITS 1-2 8 ORSMAN ROAD LONDON UNITED KINGDOM N1 5QJ |
2015-07-07 |
update reg_address_care_of null => C/O THE SHOREDITCH TRUST |
2015-07-07 |
update registered_address |
2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, THE MALTINGS HYDE HALL FRAM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
2015-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-11-05 |
update statutory_documents 05/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TALLAT MUKHTAR |
2013-12-07 |
delete address THE MALTINGS HYDE HALL FRAM SANDON BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0RU |
2013-12-07 |
insert address THE MALTINGS HYDE HALL FRAM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2013-11-06 |
update statutory_documents 05/11/13 FULL LIST |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CHRISTOPHIDES |
2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK GORDON |
2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MS SLYVIE PIERCE |
2012-11-14 |
update statutory_documents 05/11/12 FULL LIST |
2011-11-07 |
update statutory_documents 05/11/11 FULL LIST |
2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, C/O LAVINIA MITCHELL, CHAMONIX ESTATES LTD THE MALTINGS, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU, ENGLAND |
2011-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 87-135 BROMPTON ROAD, KNIGHTSRIDGE, LONDON, SW1X 7XL |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEPHENSON |
2010-11-30 |
update statutory_documents 05/11/10 FULL LIST |
2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-11-09 |
update statutory_documents ADOPT ARTICLES 21/10/2009 |
2009-11-05 |
update statutory_documents 05/11/09 FULL LIST |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHRISTOPHIDES / 05/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK ARTHUR GORDON / 05/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HALL / 05/11/2009 |
2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEPHENSON / 01/10/2009 |
2008-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHENSON / 26/11/2007 |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-14 |
update statutory_documents DIRECTOR APPOINTED HARRY CHRISTOPHIDES |
2008-04-14 |
update statutory_documents DIRECTOR APPOINTED JACK ARTHUR GORDON |
2008-04-14 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL HALL |
2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 55 PARK LANE, LONDON, W1K 1NA |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
2007-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/04 FROM:
349 ROYAL COLLEGE STREET, LONDON, NW1 9QS |
2004-10-30 |
update statutory_documents SECRETARY RESIGNED |
2004-02-18 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
69 FORTESS ROAD, KENTISH TOWN, LONDON, NW5 1AG |
2003-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
25 NORTH ROW, LONDON, W1K 6DJ |
2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |