| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 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 |
| 2024-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2023-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_category FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-12-06 |
update account_ref_month 12 => 3 |
| 2018-12-06 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2018-10-07 |
delete address 33 MARGARET STREET LONDON W1G 0JD |
| 2018-10-07 |
insert address 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND ENGLAND SW1P 4QP |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
33 MARGARET STREET
LONDON
W1G 0JD |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents CESSATION OF GLEN HOUSE LIMITED AS A PSC |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/07/2018 |
| 2018-05-08 |
update num_mort_charges 5 => 6 |
| 2018-05-08 |
update num_mort_outstanding 2 => 1 |
| 2018-05-08 |
update num_mort_satisfied 3 => 5 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3869670006 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3869670004 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3869670005 |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 5 => 2 |
| 2017-08-07 |
update num_mort_satisfied 0 => 3 |
| 2017-08-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 55NS LIMITED / 21/02/2014 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3869670001 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3869670002 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3869670003 |
| 2016-12-20 |
update num_mort_charges 3 => 5 |
| 2016-12-20 |
update num_mort_outstanding 3 => 5 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3869670004 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3869670005 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/15 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-05-01 => 2016-09-30 |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3869670003 |
| 2015-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3869670002 |
| 2014-11-07 |
update account_ref_month 8 => 12 |
| 2014-10-09 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-09-07 |
delete address 33 MARGARET STREET LONDON UNITED KINGDOM W1G 0JD |
| 2014-09-07 |
insert address 33 MARGARET STREET LONDON W1G 0JD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/14 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3869670001 |
| 2014-03-07 |
insert company_previous_name 55 NEWMAN STREET DEVELOPMENT LLP |
| 2014-03-07 |
update name 55 NEWMAN STREET DEVELOPMENT LLP => GLEN HOUSE DEVELOPMENT LLP |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED 55 NEWMAN STREET DEVELOPMENT LLP
CERTIFICATE ISSUED ON 20/02/14 |
| 2014-02-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TENHURST CAPITAL (GLEN) LIMITED |
| 2014-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LADAKH PROPERTY HOLDING LIMITED |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
55 MARGARET STREET
LONDON
W1G 0JD
UNITED KINGDOM |
| 2013-08-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 55NS LIMITED / 01/08/2013 |
| 2013-08-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |