| Date | Description |
|---|
| 2024-04-07 |
delete address 22 BARKAT HOUSE 116/118 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5HT |
| 2024-04-07 |
insert address 20 BARKAT HOUSE 116/118 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5HT |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
delete address 22 Barkat House, 116/118 Finchley Road,
London, NW3 5HT |
| 2024-04-02 |
delete address Harben House, Harben Parade
Finchley Road
London
NW3 6LH |
| 2024-04-02 |
insert address 20 Barkat House, 116/118 Finchley Road,
London, NW3 5HT |
| 2024-04-02 |
insert alias The Estate Company Sales Limited |
| 2024-04-02 |
update description |
| 2024-04-02 |
update primary_contact 22 Barkat House, 116/118 Finchley Road, London, NW3 5HT => 20 Barkat House, 116/118 Finchley Road, London, NW3 5HT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-10 |
update website_status InternalTimeout => OK |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 16 BARKAT HOUSE 116/118 FINCHLEY ROAD LONDON ENGLAND NW3 5HT |
| 2022-03-07 |
insert address 22 BARKAT HOUSE 116/118 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5HT |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
16 BARKAT HOUSE 116/118 FINCHLEY ROAD
LONDON
NW3 5HT
ENGLAND |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARDS / 09/11/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BETH RICHARDS / 09/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN RICHARDS / 09/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE BETH RICHARDS / 09/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 28 BARKAT HOUSE 116/118 FINCHLEY ROAD LONDON ENGLAND NW3 5HT |
| 2021-02-08 |
insert address 16 BARKAT HOUSE 116/118 FINCHLEY ROAD LONDON ENGLAND NW3 5HT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
28 BARKAT HOUSE 116/118 FINCHLEY ROAD
LONDON
NW3 5HT
ENGLAND |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN RICHARDS |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN RICHARDS |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE BETH RICHARDS / 09/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-30 => 2020-12-31 |
| 2019-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-07-08 |
delete address UNIT 37 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9SB |
| 2018-07-08 |
insert address 28 BARKAT HOUSE 116/118 FINCHLEY ROAD LONDON ENGLAND NW3 5HT |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
UNIT 37 THE METRO CENTRE
DWIGHT ROAD
WATFORD
WD18 9SB
ENGLAND |
| 2018-04-07 |
insert company_previous_name ABBEY RESIDENTIAL LTD |
| 2018-04-07 |
update name ABBEY RESIDENTIAL LTD => THE ESTATE COMPANY SALES LTD |
| 2018-03-06 |
update statutory_documents COMPANY NAME CHANGED ABBEY RESIDENTIAL LTD
CERTIFICATE ISSUED ON 06/03/18 |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
53 ABBEY ROAD
ST JOHNS WOOD
LONDON
NW8 0AD
UNITED KINGDOM |
| 2018-02-06 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |