| Date | Description |
|---|
| 2024-04-16 |
delete address Askew Road, London, W12
£2,950 PCM |
| 2024-04-16 |
delete address Auckland Road, London, SW11 |
| 2024-04-16 |
delete address Newton Road, London, W2
£575,000 Guide Price |
| 2024-04-16 |
delete address Queensbury Street, London, N1
£699,950 |
| 2024-04-16 |
delete address Woodstock Road, London, N4
£500,000 |
| 2024-04-16 |
insert address 17 Iveley Road, London, SW4 |
| 2024-04-16 |
insert address Flood Street, London, SW3
£3,950 PCM |
| 2024-04-16 |
insert address Oxshott Road, Leatherhead, KT22 |
| 2024-04-16 |
insert address Thorndean Street, London, SW18
£599,950 Guide Price |
| 2024-03-16 |
delete address Atholl Road, Whitehill, GU35
£280,000 Guide Price |
| 2024-03-16 |
delete address Carraway Street, Reading, RG1
£1,850 PCM |
| 2024-03-16 |
delete address Faraday Road, London, W3
£4,000 PCM |
| 2024-03-16 |
insert address Askew Road, London, W12
£2,950 PCM |
| 2024-03-16 |
insert address Auckland Road, London, SW11 |
| 2024-03-16 |
insert address Newton Road, London, W2
£575,000 Guide Price |
| 2024-03-16 |
insert address Queensbury Street, London, N1
£699,950 |
| 2024-03-16 |
insert address Woodstock Road, London, N4
£500,000 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GUY RUPERT BOWLES |
| 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 |
| 2023-09-25 |
delete address Upper Park Road, London, NW3
£4,250 PCM |
| 2023-09-25 |
delete address Varna Road, Bordon, GU35 |
| 2023-09-25 |
insert address Carraway Street, Reading, RG1
£1,850 PCM |
| 2023-09-25 |
insert address Faraday Road, London, W3
£4,000 PCM |
| 2023-09-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-08-23 |
delete address Hawthorn Way, Lindford, GU35 |
| 2023-08-23 |
delete address Jerome Place, Stevens House Jerome Place, KT1
£2,250 PCM |
| 2023-08-23 |
delete address Randolph Avenue, London, W9
£1,800,000 |
| 2023-08-23 |
insert address Atholl Road, Whitehill, GU35 |
| 2023-08-23 |
insert address Upper Park Road, London, NW3
£4,250 PCM |
| 2023-08-23 |
insert address Wetherby Place, London, SW7
£2,500,000 |
| 2023-07-20 |
delete person Agnieszka Kazmierczak |
| 2023-07-20 |
delete person Emma Benwell |
| 2023-07-20 |
delete person Milosz Cichon |
| 2023-07-20 |
delete person Sean Johnson |
| 2023-07-20 |
delete person Tanya Gaby |
| 2023-07-20 |
delete person Will Colin |
| 2023-07-20 |
insert address Hartismere Road, London, SW6
£2,700 PCM |
| 2023-07-20 |
insert address Hawthorn Way, Lindford, GU35 |
| 2023-07-20 |
insert address Jerome Place, Stevens House Jerome Place, KT1
£2,250 PCM |
| 2023-07-20 |
insert address Leinster Avenue, London, SW14 |
| 2023-07-20 |
insert address Randolph Avenue, London, W9
£1,800,000 |
| 2023-06-07 |
delete address UNIT B 136 LANCASTER ROAD LONDON ENGLAND W11 1QU |
| 2023-06-07 |
insert address 136B LANCASTER ROAD LONDON ENGLAND W11 1QU |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents 12/07/20 STATEMENT OF CAPITAL GBP 2188.67 |
| 2023-05-06 |
delete person Angela Westgrath |
| 2023-05-06 |
delete person CJ Uhure |
| 2023-05-06 |
delete person Carley Tilley |
| 2023-05-06 |
delete person Celine Brill |
| 2023-05-06 |
delete person Edie Markham |
| 2023-05-06 |
delete person Francesca Sadd |
| 2023-05-06 |
delete person Jonathan Ogbonnay |
| 2023-05-06 |
delete person Jonny Dymond |
| 2023-05-06 |
delete person Katy Hinds |
| 2023-05-06 |
delete person Layla Winter |
| 2023-05-06 |
delete person Maria Eftimiu |
| 2023-05-06 |
delete person Peter Rowell |
| 2023-05-06 |
delete person Sam Morjaria |
| 2023-05-06 |
delete person Sophie Atkinson |
| 2023-05-06 |
delete person Tannaz Bhoot |
| 2023-05-06 |
delete person Vicky Keyworth |
| 2023-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-03 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 1343.67 |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
UNIT B 136 LANCASTER ROAD
LONDON
W11 1QU
ENGLAND |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH SAGOO / 27/04/2023 |
| 2023-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROLLO MILES / 27/04/2023 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-08 |
update statutory_documents SUB-DIVISION
09/07/20 |
| 2023-04-07 |
delete address 136A LANCASTER ROAD LONDON ENGLAND W11 1QU |
| 2023-04-07 |
insert address UNIT B 136 LANCASTER ROAD LONDON ENGLAND W11 1QU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BARRAN |
| 2023-03-04 |
delete address 136a Lancaster Road, London, W11 1QU |
| 2023-03-04 |
insert address 136B Lancaster Road, London, W11 1QU |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
136 UNIT B
LANCASTER ROAD
LONDON
W11 1QU
ENGLAND |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
136A LANCASTER ROAD
LONDON
W11 1QU
ENGLAND |
| 2022-11-28 |
insert person Peter Rowell |
| 2022-11-28 |
update person_title Philip Davenport: Agent Expert Chiswick, West London and Marlow => Agent Expert for the Portfolio Property Owner |
| 2022-11-28 |
update person_title Philip Seidl: Agent Expert in Kensington & Cheslea, Westminster, Hammersmith and Fulham and Brent => Agent Expert in Kensington & Chelsea, Westminster, Hammersmith & Fulham and Brent |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY WADHWANI |
| 2022-09-26 |
delete address Newcombe House 43-45 Notting Hill Gate W11 3LQ |
| 2022-09-26 |
insert address 136a Lancaster Road, London, W11 1QU |
| 2022-05-07 |
delete address NEWCOMBE HOUSE 2ND FLOOR 43-45 NOTTING HILL GATE LONDON ENGLAND W11 3LQ |
| 2022-05-07 |
insert address 136A LANCASTER ROAD LONDON ENGLAND W11 1QU |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
NEWCOMBE HOUSE 2ND FLOOR 43-45 NOTTING HILL GATE
LONDON
W11 3LQ
ENGLAND |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLLO MILES / 12/04/2022 |
| 2022-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROLLO MILES / 12/04/2022 |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROLLO MILES / 12/04/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROLLO MILES / 04/04/2022 |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PODIUM SECRETARIES LTD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA BARRAN |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY WADHWANI |
| 2021-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED PODIUM SECRETARIES LTD |
| 2021-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PODIUM SECRETARIES LTD / 25/02/2021 |
| 2021-02-25 |
update statutory_documents CESSATION OF ROBERT CROWLEY AS A PSC |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BARRAN |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA BARRAN |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDER SINGH SAGOO |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROWLEY |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CROWLEY |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROWLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address PALL MALL DEPOSIT 124-128, UNIT 49 BARLBY ROAD LONDON UNITED KINGDOM W10 6BL |
| 2020-04-07 |
insert address NEWCOMBE HOUSE 2ND FLOOR 43-45 NOTTING HILL GATE LONDON ENGLAND W11 3LQ |
| 2020-04-07 |
update registered_address |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-04-04 |
update statutory_documents CESSATION OF LORNA BARRAN AS A PSC |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
PALL MALL DEPOSIT 124-128, UNIT 49 BARLBY ROAD
LONDON
W10 6BL
UNITED KINGDOM |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINBARR JONES |
| 2019-04-24 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 2000.00 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR FINBARR JOSEPH JONES |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CROWTHER |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CROWLEY |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CROWLEY |
| 2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |