| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-03-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-03-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS SCHWEIRY / 11/01/2023 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-05-07 |
delete address FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF |
| 2022-05-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
FIFTH FLOOR 5 NEW STREET SQUARE
LONDON
EC4A 3BF
UNITED KINGDOM |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DASHWOOD LONDON LIMITED / 19/04/2022 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-08-07 |
delete address SECOND FLOOR 11 PILGRIM STREET LONDON ENGLAND EC4V 6RN |
| 2021-08-07 |
insert address FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
SECOND FLOOR 11 PILGRIM STREET
LONDON
EC4V 6RN
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 12 => 6 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2019-03-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-13 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2017-02-07 |
delete address SECOND FLOOR 11 PILGRIM STREET LONDON UNITED KINGDOM EX4V 6RG |
| 2017-02-07 |
insert address SECOND FLOOR 11 PILGRIM STREET LONDON ENGLAND EC4V 6RN |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
SECOND FLOOR 11 PILGRIM STREET
LONDON
UNITED KINGDOM
EX4V 6RG |
| 2016-10-07 |
delete address 166 SLOANE STREET LONDON SW1X 9QF |
| 2016-10-07 |
insert address SECOND FLOOR 11 PILGRIM STREET LONDON UNITED KINGDOM EX4V 6RG |
| 2016-10-07 |
insert company_previous_name NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED |
| 2016-10-07 |
update name NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED => EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED |
| 2016-10-07 |
update num_mort_charges 2 => 4 |
| 2016-10-07 |
update num_mort_outstanding 2 => 4 |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED GEORGE NICHOLAS SCHWEIRY |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOLL |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH CULSHAW |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RILEY |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
166 SLOANE STREET
LONDON
SW1X 9QF |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED GEORGE NICHOLAS SCHWEIRY |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED SEAN MCKEOWN |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOLL |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH CULSHAW |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAKER |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RILEY |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SJ SECRETARIES LIMITED |
| 2016-09-13 |
update statutory_documents COMPANY NAME CHANGED NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED
CERTIFICATE ISSUED ON 13/09/16 |
| 2016-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074729520003 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074729520004 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-15 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN THOMAS JAMES MOLL / 04/01/2016 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WILLIAM KING |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH REBECCA CULSHAW |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL ANDREW RILEY |
| 2016-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SJ SECRETARIES LIMITED |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOLT |
| 2015-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOLT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-27 |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS JAMES MOLL / 01/01/2015 |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SOLT / 01/01/2015 |
| 2014-12-30 |
update statutory_documents 30/12/14 FULL LIST |
| 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 |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-09 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-17 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED FRANCES MARY HARNETTY |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED IAN BAKER |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN SOLT |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH DIXON |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
16 GROSVENOR STREET
LONDON
W1K 4QF
UNITED KINGDOM |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS JAMES MOLL |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 2011-11-17 |
update statutory_documents COMPANY NAME CHANGED QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED
CERTIFICATE ISSUED ON 17/11/11 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 2010-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |