Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05159962 |
| Record last updated | Thursday, June 27, 2019 2:09:12 AM UTC |
| Official Address | 5 Empire Square South 34 Long Lane Chaucer There are 34 companies registered at this street |
| Locality | Chaucerlondon |
| Region | SouthwarkLondon, England |
| Postal Code | SE14NA |
| Sector | Management of real estate on a fee or contract basis |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 21, 2019 | Resignation of one Director (a woman) | |
| Registry | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Jun 28, 2013 | Annual accounts | |
| Registry | Jun 28, 2013 | Annual return | |
| Financials | Jul 11, 2012 | Annual accounts | |
| Registry | Jul 10, 2012 | Annual return | |
| Financials | Sep 22, 2011 | Annual accounts | |
| Registry | Jul 12, 2011 | Annual return | |
| Registry | Jul 12, 2010 | Annual return 5159... | |
| Financials | May 18, 2010 | Annual accounts | |
| Registry | Nov 26, 2009 | Particulars of a mortgage or charge | |
| Financials | Sep 5, 2009 | Annual accounts | |
| Registry | Jul 17, 2009 | Annual return | |
| Financials | Nov 2, 2008 | Annual accounts | |
| Registry | Sep 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 11, 2008 | Annual return | |
| Registry | Aug 26, 2008 | Change in situation or address of registered office | |
| Financials | Jan 14, 2008 | Annual accounts | |
| Registry | Sep 22, 2007 | Annual return | |
| Financials | Oct 19, 2006 | Annual accounts | |
| Registry | Sep 11, 2006 | Annual return | |
| Registry | May 10, 2006 | Auditor's letter of resignation | |
| Financials | Dec 15, 2005 | Annual accounts | |
| Registry | Dec 15, 2005 | Change of accounting reference date | |
| Registry | Aug 16, 2005 | Annual return | |
| Registry | Feb 17, 2005 | Appointment of a director | |
| Registry | Jan 31, 2005 | Appointment of a woman as Director | |
| Registry | Sep 14, 2004 | Appointment of a director | |
| Registry | Jun 22, 2004 | Resignation of a director | |
| Registry | Jun 22, 2004 | Resignation of a secretary | |
| Registry | Jun 22, 2004 | Three appointments: 2 companies and a man | |
