| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KITEWOOD ESTATES LIMITED |
| 2022-05-11 |
update statutory_documents CESSATION OF JOHN STEPHEN FAITH AS A PSC |
| 2022-05-11 |
update statutory_documents CESSATION OF PHILIP OWEN VAN REYK AS A PSC |
| 2022-05-07 |
delete address 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 2022-05-07 |
insert address 7 DACRE STREET LONDON ENGLAND SW1H 0DJ |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-01-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-01-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-03-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-03-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2020-01-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2020-01-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 2019-01-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 2019-01-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-02-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 2018-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 2018-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 2017-10-26 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN FAITH |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP OWEN VAN REYK |
| 2017-05-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 2017-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 2017-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-06 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 20 ST DUNSTAN'S HILL LONDON EC3R 8HL |
| 2014-08-07 |
insert address 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 |
| 2014-07-07 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
20 ST DUNSTAN'S HILL
LONDON
EC3R 8HL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-23 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-26 |
update num_mort_outstanding 2 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 2 |
| 2013-06-25 |
delete address UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ |
| 2013-06-25 |
insert address 20 ST DUNSTAN'S HILL LONDON EC3R 8HL |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
UNIT 10 INVICTA BUSINESS PARK LONDON ROAD
WROTHAM
SEVENOAKS
KENT
TN15 7RJ |
| 2013-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON |
| 2012-05-08 |
update statutory_documents SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 2012-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-15 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-08-10 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 30/04/2011 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER TATTERTON |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANN CONDON |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN FAITH |
| 2010-07-14 |
update statutory_documents SECRETARY APPOINTED BARBARA ANN CONDON |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2010-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |