H.R. Owen Motor Properties LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CITYGATE MOTOR PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 00881050 Record last updated Friday, February 26, 2021 5:52:22 AM UTC Official Address Melton Court Old Brompton Road London Sw73td There are 62 companies registered at this street
Postal Code SW73TD Sector Other letting and operating of own or leased real estate
Visits Document Type Publication date Download link Registry Feb 5, 2021 Resignation of one Director (a man) Registry May 31, 2017 Appointment of a man as Director Registry May 31, 2017 Appointment of a person as Director Registry May 5, 2017 Confirmation statement made , with updates Registry Jan 20, 2017 Appointment of a person as Secretary Registry Jan 16, 2017 Appointment of a woman as Secretary Financials Oct 28, 2016 Annual accounts Registry Jun 1, 2016 Appointment of a man as Group Accountant and Director Registry Jun 1, 2016 Appointment of a person as Director Registry Jun 1, 2016 Resignation of one Director Registry May 31, 2016 Resignation of one Accountant and one Director (a man) Registry Apr 29, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 12, 2015 Resignation of one Secretary Registry Sep 9, 2015 Resignation of one Secretary (a man) Financials Aug 13, 2015 Annual accounts Registry May 6, 2015 Appointment of a person as Director Registry May 6, 2015 Resignation of one Director Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 30, 2015 Appointment of a man as Accountant and Director Registry Apr 28, 2015 Annual return Registry Apr 15, 2015 Change of accounting reference date Financials Sep 7, 2014 Annual accounts Registry May 6, 2014 Annual return Financials Sep 10, 2013 Annual accounts Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 2590990... Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 2590990... Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 2590990... Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 2590990... Registry Jun 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 29, 2013 Annual return Financials Aug 7, 2012 Annual accounts Registry May 10, 2012 Annual return Financials Sep 2, 2011 Annual accounts Registry May 13, 2011 Annual return Financials Jun 17, 2010 Annual accounts Registry May 26, 2010 Resignation of one Director Registry May 21, 2010 Annual return Registry Feb 24, 2010 Change of registered office address Registry Dec 15, 2009 Resignation of one Director Financials Sep 29, 2009 Annual accounts Registry May 22, 2009 Annual return Financials Jul 10, 2008 Annual accounts Registry May 21, 2008 Annual return Financials Oct 18, 2007 Annual accounts Registry Sep 23, 2007 Notice of change of directors or secretaries or in their particulars Registry May 22, 2007 Appointment of a person Registry May 17, 2007 Annual return Registry May 14, 2007 Resignation of a person Financials Oct 11, 2006 Annual accounts Registry Jun 15, 2006 Annual return Registry Apr 27, 2006 Change of name certificate Registry Apr 27, 2006 Company name change Financials Aug 4, 2005 Annual accounts Registry Jun 2, 2005 Annual return Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 6, 2004 Annual accounts Registry May 21, 2004 Annual return Financials Oct 19, 2003 Annual accounts Registry May 12, 2003 Annual return Registry Feb 24, 2003 Auditor's letter of resignation Financials Aug 1, 2002 Annual accounts Registry May 24, 2002 Annual return Financials Jun 16, 2001 Annual accounts Registry May 23, 2001 Annual return Registry Jan 21, 2001 Appointment of a person Registry Jan 21, 2001 Resignation of a person Financials Oct 6, 2000 Annual accounts Registry Jul 28, 2000 Particulars of a mortgage or charge Registry May 16, 2000 Annual return Registry Jan 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 19, 1999 Resignation of a person Registry Dec 19, 1999 Appointment of a person Financials Apr 27, 1999 Annual accounts Registry Apr 26, 1999 Annual return Registry Sep 11, 1998 Auditor's letter of resignation Registry Apr 28, 1998 Annual return Financials Apr 7, 1998 Annual accounts Registry Feb 26, 1998 Particulars of a mortgage or charge Registry May 22, 1997 Annual return Financials May 19, 1997 Annual accounts Registry May 2, 1997 Change in situation or address of registered office Registry May 1, 1997 Change in situation or address of registered office 1787749... Registry Sep 10, 1996 Director resigned, new director appointed Registry Jun 11, 1996 Director resigned, new director appointed 1945255... Registry May 23, 1996 Exemption from appointing auditors Registry May 23, 1996 Resolution Registry May 1, 1996 Annual return Registry Apr 27, 1996 Particulars of a mortgage or charge Financials Apr 23, 1996 Annual accounts Registry Feb 8, 1996 Director resigned, new director appointed Registry Aug 30, 1995 Exemption from appointing auditors Registry Aug 30, 1995 Resolution Registry Jun 13, 1995 Director resigned, new director appointed Registry Jun 13, 1995 Annual return Registry Jun 13, 1995 Director resigned, new director appointed
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