| Date | Description |
|---|
| 2024-03-22 |
insert otherexecutives Freddie Gershinson |
| 2024-03-22 |
insert personal_emails c...@estate-office.com |
| 2024-03-22 |
insert email c...@estate-office.com |
| 2024-03-22 |
insert person Chiwyeung Cheung |
| 2024-03-22 |
update person_title Freddie Gershinson: Investment & Development Consultant => Associate Director |
| 2024-03-22 |
update person_title Marc J Goldie: Business Development => Investment & Development Consultant |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-09-06 |
delete personal_emails r...@estate-office.com |
| 2023-09-06 |
delete email r...@estate-office.com |
| 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 |
| 2023-08-04 |
delete personal_emails r...@estate-office.com |
| 2023-08-04 |
insert otherexecutives Jerome Colmans |
| 2023-08-04 |
insert personal_emails j...@estate-office.com |
| 2023-08-04 |
insert personal_emails m...@estate-office.com |
| 2023-08-04 |
delete email r...@estate-office.com |
| 2023-08-04 |
delete person Rebecca Searle |
| 2023-08-04 |
insert email j...@estate-office.com |
| 2023-08-04 |
insert email m...@estate-office.com |
| 2023-08-04 |
insert person Jerome Colmans |
| 2023-08-04 |
insert person Max Gourgey |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-02 |
delete personal_emails c...@estate-office.com |
| 2023-07-02 |
delete email c...@estate-office.com |
| 2023-07-02 |
delete person Christina Demetriou |
| 2023-05-31 |
delete personal_emails e...@estate-office.com |
| 2023-05-31 |
delete email e...@estate-office.com |
| 2023-05-31 |
delete email e...@estate-office.com |
| 2023-05-31 |
delete person Elise Harwood |
| 2023-05-31 |
delete person Elysia Bloohn |
| 2023-05-31 |
insert email na..@gmail.com |
| 2023-05-31 |
insert person Brigitta Nagypal |
| 2023-02-12 |
update person_title Matthew Sheldon: Associate Director => Director |
| 2023-01-11 |
delete personal_emails s...@estate-office.com |
| 2023-01-11 |
delete email s...@estate-office.com |
| 2023-01-11 |
insert email k...@estate-office.com |
| 2023-01-11 |
insert person Konnie Lyubomilova |
| 2022-12-10 |
delete personal_emails b...@estate-office.com |
| 2022-12-10 |
delete email b...@estate-office.com |
| 2022-12-10 |
delete email j...@estate-office.com |
| 2022-12-10 |
delete person Bradley Lazarus |
| 2022-12-10 |
delete person Jordan Ellis |
| 2022-11-09 |
delete source_ip 64.207.159.178 |
| 2022-11-09 |
insert source_ip 92.205.104.25 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
delete email k...@estate-office.com |
| 2022-09-07 |
delete email r...@estate-office.com |
| 2022-09-07 |
delete person Konnie Lyubomilova |
| 2022-09-07 |
delete person Rosetta Westbrook |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
insert personal_emails m...@estate-office.com |
| 2022-07-08 |
insert email m...@estate-office.com |
| 2022-07-08 |
insert person Marc J Goldie |
| 2022-05-08 |
update person_description Rosetta Westbrook => Rosetta Westbrook |
| 2022-05-08 |
update person_title Elysia Bloohn: Marketing Assistant => Marketing and PR |
| 2022-05-08 |
update person_title Rosetta Westbrook: Head of Marketing & PR => Marketing & PR |
| 2022-04-08 |
insert otherexecutives Iain White |
| 2022-04-08 |
insert personal_emails b...@estate-office.com |
| 2022-04-08 |
insert personal_emails m...@estate-office.com |
| 2022-04-08 |
insert personal_emails r...@estate-office.com |
| 2022-04-08 |
delete email k...@estate-office.com |
| 2022-04-08 |
delete email m...@estate-office.com |
| 2022-04-08 |
delete person Kipp Harden |
| 2022-04-08 |
delete person Melissa Newman |
| 2022-04-08 |
insert email b...@estate-office.com |
| 2022-04-08 |
insert email k...@estate-office.com |
| 2022-04-08 |
insert email m...@estate-office.com |
| 2022-04-08 |
insert email r...@estate-office.com |
| 2022-04-08 |
insert person Bradley Lazarus |
| 2022-04-08 |
insert person Iain White |
| 2022-04-08 |
insert person Konnie Lyubomilova |
| 2022-04-08 |
insert person Matthew Rogosnitzky |
| 2022-04-08 |
insert person Rebecca Searle |
| 2022-04-08 |
update person_description Jacob Granger => Jacob Granger |
| 2022-04-08 |
update person_title Jacob Granger: Acquisitions and New Business => Investment & Development Consultant |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
delete personal_emails n...@estate-office.com |
| 2021-07-12 |
insert otherexecutives Matthew Sheldon |
| 2021-07-12 |
delete email n...@estate-office.com |
| 2021-07-12 |
delete person Nehal Patel |
| 2021-07-12 |
insert email j...@estate-office.com |
| 2021-07-12 |
insert person Jacob Granger |
| 2021-07-12 |
update person_description Matthew Sheldon => Matthew Sheldon |
| 2021-07-12 |
update person_title Matthew Sheldon: Investment & Development Consultant => Associate Director |
| 2021-01-20 |
insert personal_emails g...@estate-office.com |
| 2021-01-20 |
insert email g...@estate-office.com |
| 2021-01-20 |
insert email pr..@estate-office.com |
| 2021-01-20 |
insert person Ginny Pattni |
| 2021-01-20 |
update person_title Jamie Smaje: Commercial Investment => Investment & Development Consultant |
| 2020-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-30 |
update statutory_documents ADOPT ARTICLES 11/11/2020 |
| 2020-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH 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 |
| 2020-10-06 |
update robots_txt_status www.estate-office.com: 200 => 404 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete person Nancy Howe |
| 2020-07-08 |
delete person Ollie Brittan |
| 2020-07-08 |
update person_description Freddie Gershinson => Freddie Gershinson |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
delete person Adele Maybank |
| 2020-04-02 |
delete phone +44 (0)20 7266 85 |
| 2020-03-02 |
delete person Jamie Smaje |
| 2020-03-02 |
insert phone +44 (0)20 7266 85 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-27 |
delete otherexecutives Chaim Aziz |
| 2019-10-27 |
insert managingdirector Chaim Aziz |
| 2019-10-27 |
delete person Alex Aziz |
| 2019-10-27 |
insert index_pages_linkeddomain t.co |
| 2019-10-27 |
update person_title Chaim Aziz: Director => Managing Director |
| 2019-10-07 |
delete address 4TH FLOOR 1 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2019-10-07 |
insert address GROUND FLOOR 1 FINCHLEY ROAD LONDON ENGLAND NW8 9TT |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
delete address 4th Floor, 1 Kingdom St
London
W2 6BD |
| 2019-09-26 |
delete index_pages_linkeddomain t.co |
| 2019-09-26 |
delete person Scott Finn |
| 2019-09-26 |
insert address 1 Finchley Road, St John's Wood,
London
NW8 9TT |
| 2019-09-26 |
insert person Jamie Smaje |
| 2019-09-26 |
update primary_contact 4th Floor, 1 Kingdom St
London
W2 6BD => 1 Finchley Road, St John's Wood,
London
NW8 9TT |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
4TH FLOOR 1 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 24/07/2019 |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN MINSKY / 24/07/2019 |
| 2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
delete address 100-106 Judd Street, London WC1H 9NT |
| 2019-04-23 |
insert person Charles Daniels |
| 2019-04-23 |
update person_description Alex Aziz => Alex Aziz |
| 2019-04-23 |
update person_title Alex Aziz: Financial Controller => Financial Controller & Operations |
| 2019-03-24 |
insert address 100-106 Judd Street, London WC1H 9NT |
| 2019-02-14 |
insert person Nancy Howe |
| 2019-02-14 |
insert person Rosetta Westbrook |
| 2018-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2017 |
| 2018-10-25 |
delete person Rosetta Westbrook |
| 2018-10-25 |
insert person Scott Finn |
| 2018-10-25 |
update person_title Adele Maybank: Team Assistant => null |
| 2018-10-23 |
update statutory_documents SUB DIVISION 11/02/2017 |
| 2018-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-16 |
update statutory_documents 11/02/2017 |
| 2018-10-16 |
update statutory_documents SUB-DIVISION
11/02/17 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BENJAMIN MINSKY |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 11/02/2017 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MINSKY / 01/05/2017 |
| 2018-04-03 |
delete person Jack Davis |
| 2018-04-03 |
insert index_pages_linkeddomain t.co |
| 2018-04-03 |
insert person Adele Maybank |
| 2018-04-03 |
insert person Richard Wolfryd |
| 2018-02-14 |
update person_description Rosetta Westbrook => Rosetta Westbrook |
| 2018-02-14 |
update person_title Rosetta Westbrook: Marketing Assistant => null |
| 2017-11-01 |
update person_description Rosetta Westbrook => Rosetta Westbrook |
| 2017-11-01 |
update person_title Rosetta Westbrook: Marketing & Team Assistant => Marketing Assistant |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 05/10/2017 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 05/10/2017 |
| 2017-10-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM AZIZ |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM AZIZ |
| 2017-10-11 |
update statutory_documents CESSATION OF ADRIAN HOWARD LEVY AS A PSC |
| 2017-10-11 |
update statutory_documents CESSATION OF NICHOLAS ANDREW COWELL AS A PSC |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD LEVY |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW COWELL |
| 2017-10-11 |
update statutory_documents CESSATION OF CHAIM AZIZ AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-23 |
delete address 6th Floor, 2 Kingdom Street
London,
W2 6BD |
| 2017-09-23 |
delete index_pages_linkeddomain t.co |
| 2017-09-23 |
delete person Jerome Colmans |
| 2017-09-23 |
insert person Alex Aziz |
| 2017-09-23 |
insert person Freddie Gershinson |
| 2017-09-23 |
insert person Rosetta Westbrook |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2017-09-07 |
insert address 4TH FLOOR 1 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
6TH FLOOR 2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2017-08-07 |
delete address 6th Floor, 2 Kingdom St
London
W2 6BD |
| 2017-08-07 |
insert address 4th Floor, 1 Kingdom St
London
W2 6BD |
| 2017-08-07 |
insert index_pages_linkeddomain t.co |
| 2017-07-10 |
delete address Palladium House,
1/4 Argyll Street,
London,
W1F 7LD |
| 2017-07-10 |
delete fax +44 (0)20 7266 8585 |
| 2017-07-10 |
insert address 6th Floor, 2 Kingdom Street
London,
W2 6BD |
| 2017-07-10 |
update primary_contact Palladium House,
1/4 Argyll Street,
London,
W1F 7LD => 6th Floor, 2 Kingdom Street
London,
W2 6BD |
| 2017-06-07 |
delete address HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE LONDON W1F 7LD |
| 2017-06-07 |
insert address 6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
delete index_pages_linkeddomain t.co |
| 2017-05-23 |
delete person Alice Meek |
| 2017-05-23 |
delete person Michelle Milner |
| 2017-05-23 |
insert address 6th Floor, 2 Kingdom St
London
W2 6BD |
| 2017-05-23 |
insert person Rachel Brook |
| 2017-05-23 |
update person_description Chaim Aziz => Chaim Aziz |
| 2017-05-23 |
update person_title Jack Davis: Commercial Investment => Investment & Development Consultant |
| 2017-05-23 |
update person_title Matthew Sheldon: New Homes & Investments => Investment & Development Consultant |
| 2017-05-23 |
update person_title Ollie Brittan: Investments & Lettings Property Negotiator => Investment & Development Consultant |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
HAZLEMS FENTON CHARTERED ACCOUNTANTS
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-26 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 37 |
| 2017-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-05 |
delete otherexecutives Adrian Levy |
| 2017-04-05 |
delete otherexecutives Nicholas Cowell |
| 2017-04-05 |
delete person Adrian Levy |
| 2017-04-05 |
delete person Nicholas Cowell |
| 2017-04-05 |
delete person Sven Weinast |
| 2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWELL |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN LEVY |
| 2016-12-29 |
insert index_pages_linkeddomain t.co |
| 2016-12-29 |
update person_description Jack Davis => Jack Davis |
| 2016-11-15 |
delete person Lee Smith |
| 2016-11-15 |
insert person Jack Davis |
| 2016-11-15 |
insert person Michelle Milner |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-13 |
delete index_pages_linkeddomain t.co |
| 2016-10-13 |
delete person Ellena Ingles |
| 2016-10-13 |
delete person Hannah McKnight |
| 2016-10-13 |
delete person Rob Soltanie |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
delete person Sara Nathan |
| 2016-06-03 |
insert index_pages_linkeddomain t.co |
| 2016-06-03 |
insert person Ellena Ingles |
| 2016-06-03 |
update person_description Hannah McKnight => Hannah McKnight |
| 2016-06-03 |
update person_title Hannah McKnight: null => PA to Rob Soltanie & Daniel Minsky |
| 2016-06-03 |
update person_title Lee Smith: Development Acquisitions => Consultant |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
delete index_pages_linkeddomain fusion-advertising.co.uk |
| 2016-03-19 |
delete source_ip 85.13.246.252 |
| 2016-03-19 |
insert source_ip 64.207.159.178 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2016-09-30 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_month 5 => 12 |
| 2015-12-02 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-13 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED DANIEL MINSKY |
| 2015-06-01 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-14 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-03-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete phone 020 7266 8500 |
| 2012-10-24 |
delete email a...@cowellgroup.net |
| 2012-10-24 |
delete email n...@cowellgroup.net |
| 2012-10-24 |
insert email a...@estate-office.com |
| 2012-10-24 |
insert email n...@estate-office.com |
| 2012-10-24 |
update person_description Nicholas Cowell |
| 2012-10-24 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 02/11/2011 |
| 2011-02-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 01/10/2009 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 01/10/2009 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 01/10/2009 |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 01/10/2009 |
| 2010-03-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 09/10/2009 |
| 2009-02-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
67/69 GEORGE STREET
LONDON
W1U 8LT |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-04 |
update statutory_documents COMPANY NAME CHANGED
AVENUE ROAD ESTATES LIMITED
CERTIFICATE ISSUED ON 04/11/04 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2002-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 2000-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/99 FROM:
347 BRIGHTON ROAD
SOUTH CROYDON
SURREY CR2 6ER |
| 1999-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-03-08 |
update statutory_documents S366A DISP HOLDING AGM 26/02/99 |
| 1999-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/99 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
CHALLANGE HOUSE 616 MITCHAM ROAD
CROYDON
CR9 3AU |
| 1998-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-04-18 |
update statutory_documents S252 DISP LAYING ACC 31/03/98 |
| 1998-04-18 |
update statutory_documents S386 DISP APP AUDS 31/03/98 |
| 1998-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |