Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01479835 |
Record last updated | Saturday, March 2, 2024 10:41:50 AM UTC |
Official Address | 6 London Street Hyde Park There are 117 companies registered at this street |
Locality | Hyde Parklondon |
Region | WestminsterLondon, England |
Postal Code | W21HR |
Sector | Residents property management |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 29, 2024 | Appointment of a woman | |
Registry | Dec 1, 2022 | Appointment of a woman as Director | |
Registry | Nov 10, 2021 | Appointment of a person as Secretary | |
Registry | Sep 29, 2021 | Resignation of one Director (a man) | |
Registry | Feb 23, 2021 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Dec 23, 2015 | Appointment of a man as Secretary | |
Registry | Apr 23, 2013 | Annual return | |
Registry | Apr 23, 2013 | Change of particulars for director | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | Apr 24, 2012 | Annual return | |
Registry | Mar 6, 2012 | Resignation of one Director | |
Registry | Oct 13, 2011 | Appointment of a man as Director | |
Registry | Sep 27, 2011 | Appointment of a man as Manager and Director | |
Financials | Aug 2, 2011 | Annual accounts | |
Registry | May 12, 2011 | Annual return | |
Financials | Jul 19, 2010 | Annual accounts | |
Registry | Jul 12, 2010 | Annual return | |
Registry | Jul 9, 2010 | Resignation of one Director | |
Registry | Jul 9, 2010 | Change of particulars for corporate secretary | |
Registry | Jul 8, 2010 | Change of registered office address | |
Registry | Sep 9, 2009 | Appointment of a man as Secretary | |
Registry | Sep 1, 2009 | Resignation of a secretary | |
Financials | Jun 26, 2009 | Annual accounts | |
Registry | Apr 30, 2009 | Annual return | |
Financials | Feb 4, 2009 | Annual accounts | |
Registry | Mar 13, 2008 | Annual return | |
Financials | Sep 21, 2007 | Annual accounts | |
Registry | Jan 23, 2007 | Annual return | |
Financials | Jan 3, 2007 | Amended accounts | |
Financials | Dec 15, 2006 | Annual accounts | |
Financials | Feb 6, 2006 | Annual accounts 1479... | |
Registry | Jan 5, 2006 | Annual return | |
Registry | Nov 3, 2005 | Change in situation or address of registered office | |
Registry | Dec 14, 2004 | Change in situation or address of registered office 1479... | |
Financials | Nov 22, 2004 | Annual accounts | |
Registry | Oct 1, 2004 | Resignation of a director | |
Registry | Oct 1, 2004 | Appointment of a director | |
Registry | Feb 11, 2004 | Change in situation or address of registered office | |
Registry | Feb 9, 2004 | Annual return | |
Registry | Oct 27, 2003 | Resignation of a director | |
Financials | Oct 23, 2003 | Annual accounts | |
Registry | Dec 23, 2002 | Annual return | |
Financials | Oct 22, 2002 | Annual accounts | |
Registry | Jan 7, 2002 | Annual return | |
Financials | Aug 31, 2001 | Annual accounts | |
Registry | Feb 23, 2001 | Resignation of a director | |
Registry | Feb 14, 2001 | Annual return | |
Financials | Aug 14, 2000 | Annual accounts | |
Registry | Jan 24, 2000 | Annual return | |
Financials | Sep 9, 1999 | Annual accounts | |
Registry | Feb 25, 1999 | Annual return | |
Registry | Sep 21, 1998 | Appointment of a director | |
Financials | Jul 26, 1998 | Annual accounts | |
Registry | Jul 15, 1998 | Resignation of a director | |
Registry | Jan 20, 1998 | Annual return | |
Registry | Jan 20, 1998 | Sub division of shares | |
Financials | Nov 26, 1997 | Annual accounts | |
Registry | Jan 13, 1997 | Annual return | |
Financials | Nov 1, 1996 | Annual accounts | |
Registry | Dec 29, 1995 | Director resigned, new director appointed | |
Registry | Dec 20, 1995 | Director resigned, new director appointed 1479... | |
Registry | Dec 20, 1995 | Director resigned, new director appointed | |
Registry | Dec 20, 1995 | Director resigned, new director appointed 1479... | |
Registry | Dec 20, 1995 | Annual return | |
Financials | Nov 27, 1995 | Annual accounts | |
Registry | Jan 8, 1995 | Annual return | |
Financials | Nov 23, 1994 | Annual accounts | |
Registry | Sep 5, 1994 | Director resigned, new director appointed | |
Registry | Jan 12, 1994 | Annual return | |
Registry | Dec 21, 1993 | Director resigned, new director appointed | |
Financials | Nov 26, 1993 | Annual accounts | |
Registry | Jan 5, 1993 | Director's particulars changed | |
Registry | Jan 5, 1993 | Annual return | |
Registry | Dec 9, 1992 | Director resigned, new director appointed | |
Financials | Nov 24, 1992 | Annual accounts | |
Registry | Dec 23, 1991 | Annual return | |
Financials | Aug 15, 1991 | Annual accounts | |
Financials | Jan 3, 1991 | Annual accounts 1479... | |
Registry | Jan 3, 1991 | Annual return | |
Financials | Jan 16, 1990 | Annual accounts | |
Registry | Jan 16, 1990 | Annual return | |
Financials | Feb 22, 1989 | Annual accounts | |
Registry | Feb 1, 1989 | Annual return | |
Financials | Jan 29, 1988 | Annual accounts | |
Registry | Jan 29, 1988 | Annual return | |
Registry | Oct 24, 1987 | Director resigned, new director appointed | |
Financials | Jan 7, 1987 | Annual accounts | |
Registry | Jan 7, 1987 | Annual return | |
Registry | Jul 7, 1986 | Director resigned, new director appointed | |
Registry | Jun 24, 1986 | Annual return | |
Financials | May 24, 1986 | Annual accounts | |
Registry | May 13, 1986 | Director resigned, new director appointed |