| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064201690001 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TUTTIETT |
| 2022-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064201690003 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-01-07 |
insert company_previous_name E&J GROUND RENTS NO. 23G LIMITED |
| 2022-01-07 |
update name E&J GROUND RENTS NO. 23G LIMITED => SF GROUND RENTS NO. 23G LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents COMPANY NAME CHANGED E&J GROUND RENTS NO. 23G LIMITED
CERTIFICATE ISSUED ON 03/12/21 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL JARVIS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 6 => 3 |
| 2020-02-19 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-06-20 |
update account_ref_month 4 => 6 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2020-03-31 |
| 2019-05-31 |
update statutory_documents CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 29/04/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 10 => 4 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-01-31 |
| 2018-06-18 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAY'S INN TRADING LIMITED / 30/04/2018 |
| 2018-06-12 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 2018-06-07 |
insert company_previous_name FREEHOLD PROPERTIES 42 LIMITED |
| 2018-06-07 |
update name FREEHOLD PROPERTIES 42 LIMITED => E&J GROUND RENTS NO. 23G LIMITED |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-05-08 |
delete address 353 KENTISH TOWN ROAD LONDON NW5 2TJ |
| 2018-05-08 |
insert address PROSPECT PLACE MOORSIDE ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 7RX |
| 2018-05-08 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064201690002 |
| 2018-05-01 |
update statutory_documents COMPANY NAME CHANGED FREEHOLD PROPERTIES 42 LIMITED
CERTIFICATE ISSUED ON 01/05/18 |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
353 KENTISH TOWN ROAD
LONDON
NW5 2TJ |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD TUTTIETT |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PITHER |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYBROW |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER JACKSON |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN TRADING LIMITED |
| 2018-03-19 |
update statutory_documents CESSATION OF ROBERT STEINHOUSE AS A PSC |
| 2017-06-07 |
update account_category DORMANT => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064201690001 |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/11/2016 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM WHYBROW |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 11/04/2016 |
| 2016-03-29 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-11-07 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-12-05 => 2016-03-29 |
| 2015-03-13 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
| 2014-12-01 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-26 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-25 |
update statutory_documents SECTION 175 QUOTED 12/02/2013 |
| 2012-11-22 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 2012-11-14 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-12-06 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-12-06 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-04 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 13/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 13/10/2009 |
| 2009-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY |
| 2009-03-05 |
update statutory_documents APPOINT DIRECTOR 25/02/2009 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEINHOUSE |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents ARD CHANGED TO 31/10/08 01/08/2008 |
| 2008-08-01 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/10/2008 |
| 2007-11-13 |
update statutory_documents S366A DISP HOLDING AGM 12/11/07 |
| 2007-11-13 |
update statutory_documents ACCOUNTING REF DATE 12/11/07 |
| 2007-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2007-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |