| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES |
| 2024-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
delete address Boydell Court, St Johns Wood Park NW8 6NH |
| 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 |
| 2023-02-12 |
insert address Boydell Court, St Johns Wood Park NW8 6NH |
| 2023-01-11 |
delete address Boydell Court, St Johns Wood Park NW8 6NH |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-10-09 |
insert address Boydell Court, St Johns Wood Park NW8 6NH |
| 2022-07-08 |
delete address 5th Floor, 64 North Row, London, W1K 7DA |
| 2022-07-08 |
insert address Suite 1, First floor,
1 Duchess Street, W1W 6AN |
| 2022-07-08 |
update primary_contact 5th Floor, 64 North Row, London, W1K 7DA => Suite 1, First floor,
1 Duchess Street, W1W 6AN |
| 2022-07-07 |
delete address C/O LEAMAN MATTEI, 5TH FLOOR, 64 NORTH ROW LONDON ENGLAND W1K 7DA |
| 2022-07-07 |
insert address SUITE1, FIRST FLOOR, 1 DUCHESS STREET LONDON ENGLAND W1W 6AN |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
delete address 2 Bed Flat
To Let
Finchley Road, London |
| 2022-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2022 FROM
C/O LEAMAN MATTEI, 5TH FLOOR,
64 NORTH ROW
LONDON
W1K 7DA
ENGLAND |
| 2022-05-09 |
insert address 2 Bed Flat
To Let
Finchley Road, London |
| 2021-12-08 |
delete address Boydell Court, St Johns Wood Park NW8 6NH |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-12 |
insert address Boydell Court, St Johns Wood Park NW8 6NH |
| 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 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
delete address 47 Marylebone Lane, London, W1U 2NT |
| 2021-07-13 |
insert address 5th Floor, 64 North Row, London, W1K 7DA |
| 2021-07-13 |
update primary_contact 47 Marylebone Lane, London, W1U 2NT => 5th Floor, 64 North Row, London, W1K 7DA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2021-06-07 |
insert address C/O LEAMAN MATTEI, 5TH FLOOR, 64 NORTH ROW LONDON ENGLAND W1K 7DA |
| 2021-06-07 |
update reg_address_care_of FIRST FLOOR => null |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
C/O FIRST FLOOR
47 MARYLEBONE LANE
LONDON
W1U 2NT |
| 2021-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-16 |
delete terms_pages_linkeddomain absoluteproperty.co.uk |
| 2021-04-16 |
insert about_pages_linkeddomain propertymark.co.uk |
| 2021-04-16 |
insert address 47 Marylebone Lane, London, W1U 2NT |
| 2021-04-16 |
insert contact_pages_linkeddomain propertymark.co.uk |
| 2021-04-16 |
insert index_pages_linkeddomain propertymark.co.uk |
| 2021-04-16 |
insert registration_number 07492751 |
| 2021-04-16 |
insert terms_pages_linkeddomain propertymark.co.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-09 |
delete source_ip 212.110.177.136 |
| 2020-02-09 |
insert source_ip 94.237.121.66 |
| 2020-02-09 |
update website_status FailedRobots => OK |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2020-01-23 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-01 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-05 |
delete address Baker Street, Marylebone NW1 6XE |
| 2018-11-05 |
delete address Merchant Square, Paddington Basin
£1,470 pw
1 Bed Flat - Ground Floor |
| 2018-11-05 |
insert address 3 Bed Apartment - Mansion Block
To Let
Hill Street, Mayfair, London |
| 2018-11-05 |
insert address Merchant Square, Paddington W2
£1,495 pw
2 Bed House |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
delete index_pages_linkeddomain feelingpeaky.com |
| 2018-10-02 |
insert address Baker Street, Marylebone NW1 6XE |
| 2018-10-02 |
insert address Merchant Square, Paddington Basin
£1,470 pw
1 Bed Flat - Ground Floor |
| 2018-10-02 |
update robots_txt_status www.abprop.co.uk: 404 => 200 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-23 |
delete personal_emails al..@abprop.co.uk |
| 2016-04-23 |
delete email al..@abprop.co.uk |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-02 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete personal_emails an..@abprop.co.uk |
| 2015-08-13 |
insert personal_emails al..@abprop.co.uk |
| 2015-08-13 |
delete email an..@abprop.co.uk |
| 2015-08-13 |
insert email al..@abprop.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-27 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 47 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2014-02-07 |
insert address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-28 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074927510001 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-24 |
delete address 51 QUEEN ANNE STREET LONDON WIG 9HS |
| 2013-06-24 |
insert address 47 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2013-06-24 |
update reg_address_care_of null => FIRST FLOOR |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-14 => 2013-12-31 |
| 2013-04-10 |
insert personal_emails an..@abprop.co.uk |
| 2013-04-10 |
delete email sa..@abprop.co.uk |
| 2013-04-10 |
insert email an..@abprop.co.uk |
| 2013-03-19 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2012 FROM
51 QUEEN ANNE STREET
LONDON
WIG 9HS |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA SARAH MITCHELL |
| 2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 2011-08-16 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
LOWER GROUND SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
UNITED KINGDOM |
| 2011-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |