| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-07 |
delete address 38 HIGH ROAD SOUTH WOODFORD LONDON E18 2QL |
| 2023-04-07 |
insert address 34-36 HIGH ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 2QL |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
38 HIGH ROAD
SOUTH WOODFORD
LONDON
E18 2QL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-05-26 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-08 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-03-08 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-09-14 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBRAHIM KAJEE |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-09-23 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-04 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-09-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-05 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-05-27 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 40 BANK STREET, 30TH FLOOR LONDON ENGLAND E14 5NR |
| 2014-11-07 |
insert address 38 HIGH ROAD SOUTH WOODFORD LONDON E18 2QL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-11-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-10-20 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
40 BANK STREET,
30TH FLOOR
LONDON
E14 5NR
ENGLAND |
| 2014-10-07 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-03-08 |
delete address 104-105 CRANBROOK ROAD ILFORD IG1 4LZ |
| 2014-03-08 |
insert address 40 BANK STREET, 30TH FLOOR LONDON ENGLAND E14 5NR |
| 2014-03-08 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
30TH FLOOR BANK STREET
CANARY WHARF
LONDON
E14 5NR
ENGLAND |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
104-105 CRANBROOK ROAD
ILFORD
IG1 4LZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-10-07 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-09-25 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-09-10 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED |
| 2011-09-29 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-09 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-10 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 25/06/2010 |
| 2010-10-26 |
update statutory_documents FIRST GAZETTE |
| 2009-11-20 |
update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 28/06/09 FULL LIST |
| 2008-10-27 |
update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 25/12/07 |
| 2006-07-03 |
update statutory_documents COMPANY NAME CHANGED
WORLD PROPERTY UK LIMITED
CERTIFICATE ISSUED ON 03/07/06 |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |