| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES |
| 2024-06-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-31 |
update statutory_documents PREVEXT FROM 31/03/2024 TO 31/05/2024 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2024-04-07 |
delete address 18 MOUNT PLEASANT CRESCENT LONDON ENGLAND N4 4HP |
| 2024-04-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/03/2024 |
| 2024-02-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
18 MOUNT PLEASANT CRESCENT
LONDON
N4 4HP
ENGLAND |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2022-05-07 |
insert address 18 MOUNT PLEASANT CRESCENT LONDON ENGLAND N4 4HP |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
483 GREEN LANES
LONDON
N13 4BS
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2019-10-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-11 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOR HAMILTON ELICK PORTESS / 01/06/2015 |
| 2015-06-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2015-06-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2015-06-07 |
update account_ref_day 5 => 31 |
| 2015-06-07 |
update account_ref_month 4 => 5 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-05 => 2016-02-29 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-19 |
update statutory_documents CURREXT FROM 05/04/2015 TO 31/05/2015 |
| 2015-05-19 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOR HAMILTON ELICK PORTESS / 24/04/2014 |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 5 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-05 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 05/04/2015 |
| 2014-11-07 |
delete address 67 LEE HIGH ROAD LONDON SE13 5NS |
| 2014-11-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2014-11-07 |
update registered_address |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
207 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HN
UNITED KINGDOM |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
3RD FLOOR REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
67 LEE HIGH ROAD
LONDON
SE13 5NS |
| 2014-08-07 |
delete address 67 LEE HIGH ROAD LONDON ENGLAND SE13 5NS |
| 2014-08-07 |
insert address 67 LEE HIGH ROAD LONDON SE13 5NS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-08-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-07-11 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOR HAMILTON ELICK PORTESS / 11/07/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-23 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
insert company_previous_name THOR'S PROPERTY COMPANY LIMITED |
| 2014-01-07 |
update name THOR'S PROPERTY COMPANY LIMITED => HAMILTON PAIGE LTD |
| 2013-12-11 |
update statutory_documents COMPANY NAME CHANGED THOR'S PROPERTY COMPANY LIMITED
CERTIFICATE ISSUED ON 11/12/13 |
| 2013-11-07 |
delete address 2ND FLOOR 79 HIGH STREET LEWISHAM LONDON UNITED KINGDOM SE13 5JX |
| 2013-11-07 |
insert address 67 LEE HIGH ROAD LONDON ENGLAND SE13 5NS |
| 2013-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-04-23 |
| 2013-11-07 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
2ND FLOOR
79 HIGH STREET LEWISHAM
LONDON
SE13 5JX
UNITED KINGDOM |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
67 LEE HIGH ROAD
LONDON
SE13 5NS
ENGLAND |
| 2013-10-10 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-20 |
update statutory_documents FIRST GAZETTE |
| 2012-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |