| Date | Description |
|---|
| 2025-05-07 |
delete email ca..@adspropertymanagement.co.uk |
| 2025-05-07 |
delete person Camila Correia |
| 2025-05-07 |
insert email em..@adspropertymanagement.co.uk |
| 2025-05-07 |
insert person Emmanuel Farias |
| 2025-05-07 |
update person_title Paulo Barbosa: Letting Agent => Operations Manager |
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES |
| 2025-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089256350002 |
| 2025-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address OFFICE 4, 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
| 2024-04-07 |
insert address 13 ST. SWITHIN'S LANE, 2ND FLOOR, LONDON ENGLAND EC4N 8AL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES |
| 2024-03-21 |
delete address 83-87 Crawford St, Marylebone, London W1H 2HB |
| 2024-03-21 |
insert address Meridien House - 42 Upper Berkeley St, London W1H 5QJ |
| 2024-03-21 |
update primary_contact 83-87 Crawford St, Marylebone, London W1H 2HB => Meridien House - 42 Upper Berkeley St, London W1H 5QJ |
| 2024-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2024-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SALES DE SOUZA / 13/11/2023 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SALES DE SOUZA / 13/11/2023 |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
13, 2ND FLOOR ST. SWITHIN'S LANE
LONDON
EC4N 8AL
ENGLAND |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SALES DE SOUZA / 10/11/2023 |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
OFFICE 4, 21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
ENGLAND |
| 2023-10-07 |
delete address MINIMUM STAY 12 MONTHS Double Room First Floor LeftStudio Flat
KEVINGTON DRIVE - ORPINGTON |
| 2023-09-04 |
insert address MINIMUM STAY 12 MONTHS Double Room First Floor LeftStudio Flat
KEVINGTON DRIVE - ORPINGTON |
| 2023-09-04 |
insert email ca..@adspropertymanagement.co.uk |
| 2023-09-04 |
insert email ca..@adspropertymanagement.co.uk |
| 2023-09-04 |
insert email ta..@adspropertymanagement.co.uk |
| 2023-09-04 |
insert person Camila Correia |
| 2023-09-04 |
insert person Caroline D'Arts |
| 2023-09-04 |
insert person Talita Tote |
| 2023-05-30 |
delete email al..@adspropertymanagement.co.uk |
| 2023-05-30 |
delete person Alice Castrec |
| 2023-04-14 |
delete email li..@adspropertymanagement.co.uk |
| 2023-04-14 |
delete person Lily Dimitrova |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH 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 |
| 2023-02-10 |
delete email ja..@adspropertymanagement.co.uk |
| 2023-02-10 |
delete person Jack Casadejus |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-06 |
update person_title Wagner D'Arts: Operation Manager => Operations Manager |
| 2022-04-07 |
delete otherexecutives Arthur Tararine |
| 2022-04-07 |
insert email ja..@adspropertymanagement.co.uk |
| 2022-04-07 |
insert person Jack Casadejus |
| 2022-04-07 |
insert person Sheridan Carpenter |
| 2022-04-07 |
update person_title Arthur Tararine: Director => Consultant |
| 2022-04-07 |
update person_title Wagner D'Arts: null => Operation Manager |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SALES DE SOUZA / 17/03/2022 |
| 2022-03-18 |
update statutory_documents CESSATION OF CAROLINA SALES DE SOUZA TARARINE AS A PSC |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR TARARINE |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINA SALES DE SOUZA TARARINE |
| 2022-03-07 |
delete email ph..@adspropertymanagement.co.uk |
| 2022-03-07 |
delete person Phillip D'Arts |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-12 |
delete email al..@adspropertymanagement.co.uk |
| 2021-12-12 |
delete email es..@adspropertymanagement.co.uk |
| 2021-12-12 |
delete person Allan Koffi |
| 2021-12-12 |
delete person Estelle Stoyanova |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089256350001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
delete email ca..@adspropertymanagement.co.uk |
| 2021-06-15 |
delete email ma..@adspropertymanagement.co.uk |
| 2021-06-15 |
delete person Carlotta Pugliese |
| 2021-06-15 |
delete person Margot Lagard |
| 2021-06-15 |
insert email sh..@adspropertymanagement.co.uk |
| 2021-05-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA |
| 2021-05-07 |
insert address OFFICE 4, 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINA SALES DE SOUZA TARARINE |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SALES DE SOUZA / 26/07/2018 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TARARINE / 12/06/2017 |
| 2017-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINA SALES DE SOUZA TARARINE / 12/06/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINA SALES DE SOUZA TARARINE |
| 2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-06 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-06 |
| 2015-04-07 |
delete address 56 1 COLLEGE YARD WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2015-04-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA |
| 2015-04-07 |
insert sic_code 98000 - Residents property management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
56 1 COLLEGE YARD
WINCHESTER AVENUE
LONDON
NW6 7UA
ENGLAND |
| 2015-03-12 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TARARINE / 12/03/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SALES DE SOUZA / 12/03/2015 |
| 2014-12-07 |
delete address 264A BELSIZE ROAD LONDON GREATER LONDON UNITED KINGDOM NW6 4BT |
| 2014-12-07 |
insert address 56 1 COLLEGE YARD WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
264A BELSIZE ROAD
LONDON
GREATER LONDON
NW6 4BT
UNITED KINGDOM |
| 2014-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |