H.R. Owen Motor Properties LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2015)
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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 64 companies registered at this street |
Locality | Bromptonlondon |
Region | Kensington And ChelseaLondon, England |
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 |  |