Full Company Report  |
Includes
|
| Last balance sheet date | 2023-09-30 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £696,299 | +8.90% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01321228 |
| Record last updated | Wednesday, January 17, 2018 10:55:10 PM UTC |
| Official Address | 22 Nightingale House Thomas More Street London E1w1ua St Katharine's And Wapping There are 5 companies registered at this street |
| Locality | St Katharine's And Wappinglondon |
| Region | Tower HamletsLondon, England |
| Postal Code | E1W1UA |
| Sector | Management of real estate on a fee or contract basis |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 4, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 4, 2018 | Persons with significant control | |
| Financials | Jun 29, 2017 | Annual accounts | |
| Registry | Apr 6, 2017 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Apr 6, 2017 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jan 3, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 29, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Jan 18, 2016 | Annual return | |
| Financials | Oct 15, 2015 | Amended accounts | |
| Financials | Jun 29, 2015 | Annual accounts | |
| Registry | Jan 17, 2015 | Annual return | |
| Financials | Oct 2, 2014 | Amended accounts | |
| Financials | Jun 29, 2014 | Annual accounts | |
| Registry | Jan 3, 2014 | Annual return | |
| Registry | Jan 3, 2014 | Change of particulars for director | |
| Registry | Jan 3, 2014 | Change of particulars for director 2592473... | |
| Registry | Jan 3, 2014 | Change of particulars for secretary | |
| Financials | Jun 17, 2013 | Annual accounts | |
| Registry | Jan 18, 2013 | Annual return | |
| Financials | Jun 26, 2012 | Annual accounts | |
| Registry | Jan 12, 2012 | Annual return | |
| Financials | Jun 29, 2011 | Annual accounts | |
| Registry | Jan 11, 2011 | Annual return | |
| Financials | Jun 30, 2010 | Annual accounts | |
| Registry | Jan 18, 2010 | Annual return | |
| Financials | Jul 27, 2009 | Annual accounts | |
| Registry | Jan 14, 2009 | Annual return | |
| Financials | Jul 2, 2008 | Annual accounts | |
| Registry | Jan 16, 2008 | Annual return | |
| Financials | Aug 14, 2007 | Annual accounts | |
| Registry | Mar 27, 2007 | Annual return | |
| Registry | Dec 22, 2006 | Appointment of a person | |
| Registry | Dec 22, 2006 | Resignation of a person | |
| Registry | Dec 11, 2006 | Appointment of a man as Consultant and Director | |
| Registry | Dec 11, 2006 | Resignation of one Director (a man) and one Sales & Executive Director | |
| Financials | Jul 10, 2006 | Annual accounts | |
| Registry | Apr 6, 2006 | Annual return | |
| Registry | Feb 9, 2006 | Resolution | |
| Registry | Feb 9, 2006 | Notice of assignment of name or new name to any class of shares | |
| Registry | Feb 3, 2006 | Notice of assignment of name or new name to any class of shares 1831279... | |
| Registry | Feb 3, 2006 | Resolution | |
| Financials | Jun 20, 2005 | Annual accounts | |
| Registry | Apr 5, 2005 | Annual return | |
| Financials | May 20, 2004 | Annual accounts | |
| Registry | Apr 20, 2004 | Annual return | |
| Financials | Sep 17, 2003 | Annual accounts | |
| Registry | Apr 8, 2003 | Annual return | |
| Registry | Apr 8, 2003 | Change in situation or address of registered office | |
| Registry | Mar 19, 2002 | Annual return | |
| Financials | Oct 18, 2001 | Annual accounts | |
| Financials | Jun 21, 2001 | Annual accounts 1866355... | |
| Registry | Apr 24, 2001 | Annual return | |
| Registry | Jan 28, 2001 | Appointment of a person | |
| Registry | Jan 24, 2001 | Appointment of a man as Secretary | |
| Registry | Jan 24, 2001 | Resignation of one Secretary (a woman) | |
| Financials | Apr 11, 2000 | Annual accounts | |
| Registry | Mar 29, 2000 | Annual return | |
| Financials | Apr 13, 1999 | Annual accounts | |
| Registry | Mar 25, 1999 | Annual return | |
| Financials | May 11, 1998 | Annual accounts | |
| Registry | Apr 3, 1998 | Annual return | |
| Registry | Apr 7, 1997 | Annual return 1867077... | |
| Financials | Mar 7, 1997 | Annual accounts | |
| Registry | Mar 27, 1996 | Annual return | |
| Financials | Feb 29, 1996 | Annual accounts | |
| Registry | Mar 28, 1995 | Annual return | |
| Financials | Feb 7, 1995 | Annual accounts | |
| Registry | Mar 22, 1994 | Annual return | |
| Financials | Feb 13, 1994 | Annual accounts | |
| Registry | Mar 24, 1993 | Annual return | |
| Financials | Feb 8, 1993 | Annual accounts | |
| Financials | Mar 24, 1992 | Annual accounts 1909942... | |
| Registry | Mar 24, 1992 | Annual return | |
| Financials | Apr 12, 1991 | Annual accounts | |
| Registry | Apr 12, 1991 | Annual return | |
| Registry | Mar 6, 1991 | Three appointments: a woman and 2 men | |
| Financials | May 1, 1990 | Annual accounts | |
| Registry | May 1, 1990 | Annual return | |
| Financials | May 9, 1989 | Annual accounts | |
| Registry | May 9, 1989 | Annual return | |
| Financials | May 11, 1988 | Annual accounts | |
| Registry | May 11, 1988 | Annual return | |
| Registry | Apr 25, 1988 | Change of name certificate | |
| Registry | Jul 23, 1987 | Annual return | |
| Financials | Jun 22, 1987 | Annual accounts | |
| Registry | Sep 30, 1986 | Director resigned, new director appointed | |
| Financials | May 8, 1986 | Annual accounts | |
| Registry | May 8, 1986 | Annual return | |
