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Dato Capital United Kingdom

Absolute Property LTD

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ABSOLUTE PROPERTY LTD
INTERCEDE 1451 LIMITED
JOHN LAING PROPERTY BUSINESS SPACE LIMITED
ABSOLUTE PROPERTY LIMITED

Details

Company type Private Limited Company, Active
Company Number 15079937
Universal Entity Code1805-2476-6501-2078
Record last updated Saturday, August 19, 2023 6:15:46 AM UTC
Official Address 1 Lords Close London England Se218jh Thurlow Park
There are 5 companies registered at this street
Postal Code SE218JH
Sector Residents property management
Document Type Publication date Download link
Registry Aug 17, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 23, 2019 Appointment of a woman Appointment of a woman
Notices Mar 21, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Mar 21, 2018 Appointment of liquidators Appointment of liquidators
Registry Jan 17, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 17, 2018 Statement of capital Statement of capital
Registry Jan 17, 2018 Solvency statement Solvency statement
Registry Jan 17, 2018 Resolution Resolution
Registry Jan 3, 2018 Resignation of one Director Resignation of one Director
Registry Dec 29, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2017 Persons with significant control Persons with significant control
Financials Mar 30, 2017 Annual accounts Annual accounts
Registry Jan 10, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2017 Change of particulars for secretary 2598927... Change of particulars for secretary 2598927...
Registry Jun 28, 2016 Annual return Annual return
Registry Jun 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2016 Resignation of one Director Resignation of one Director
Registry Jun 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Mar 15, 2016 Annual accounts Annual accounts
Registry Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 6, 2015 Miscellaneous document Miscellaneous document
Registry Jul 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2015 Annual return Annual return
Registry Jul 13, 2015 Miscellaneous document Miscellaneous document
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Dec 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2014 Annual return Annual return
Registry Jun 13, 2014 Miscellaneous document Miscellaneous document
Registry May 1, 2014 Miscellaneous document 7905790... Miscellaneous document 7905790...
Registry Apr 17, 2014 Miscellaneous document Miscellaneous document
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 2590704... Resignation of one Director 2590704...
Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 2593481... Resignation of one Director 2593481...
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227771... Statement of satisfaction in full or in part of mortgage or charge 8227771...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227768... Statement of satisfaction in full or in part of mortgage or charge 8227768...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227769... Statement of satisfaction in full or in part of mortgage or charge 8227769...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227770... Statement of satisfaction in full or in part of mortgage or charge 8227770...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227771... Statement of satisfaction in full or in part of mortgage or charge 8227771...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227771... Statement of satisfaction in full or in part of mortgage or charge 8227771...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227771... Statement of satisfaction in full or in part of mortgage or charge 8227771...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8227771... Statement of satisfaction in full or in part of mortgage or charge 8227771...
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2011 Appointment of a person as Director 2621356... Appointment of a person as Director 2621356...
Registry Apr 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 8, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630299... Change of particulars for director 2630299...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630299... Change of particulars for director 2630299...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2009 Annual return Annual return
Registry Apr 20, 2009 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Resignation of one Projects Director and one Director (a man) Resignation of one Projects Director and one Director (a man)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return

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