21 April 2023 | Accounts for a dormant company made up to 31 December 2022 | 2 pages |
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21 April 2023 | Confirmation statement made on 15 April 2023 with no updates | 3 pages |
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16 February 2023 | Director's details changed for Mr Charles Leslie Milton Horner (2) on 16 February 2023 | 2 pages |
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16 February 2023 | Director's details changed for Steven James Jones (6) on 16 February 2023 | 2 pages |
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16 February 2023 | Director's details changed for Dr Sarah Jane Spencer (5) on 16 February 2023 | 2 pages |
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16 February 2023 | Director's details changed for Dr Sarah Jane Spencer (5) on 16 February 2023 | 2 pages |
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25 April 2022 | Confirmation statement made on 15 April 2022 with no updates | 3 pages |
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30 March 2022 | Accounts for a dormant company made up to 31 December 2021 | 2 pages |
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4 June 2021 | Accounts for a dormant company made up to 31 December 2020 | 2 pages |
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4 June 2021 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT on 4 June 2021 | 1 page |
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1 June 2021 | Registered office address changed from 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 1 June 2021 | 1 page |
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5 May 2021 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT on 5 May 2021 | 1 page |
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22 April 2021 | Confirmation statement made on 15 April 2021 with no updates | 3 pages |
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3 June 2020 | Termination of appointment of Charles Francis Brantly (3) as a director on 1 June 2020 | 1 page |
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3 June 2020 | Appointment of Mr Gopal Uttamchand Nihalani as a director on 1 June 2020 | 2 pages |
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4 May 2020 | Accounts for a dormant company made up to 31 December 2019 | 2 pages |
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4 May 2020 | Confirmation statement made on 15 April 2020 with no updates | 3 pages |
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26 April 2019 | Accounts for a dormant company made up to 31 December 2018 | 2 pages |
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26 April 2019 | Confirmation statement made on 15 April 2019 with no updates | 3 pages |
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23 April 2018 | Confirmation statement made on 15 April 2018 with no updates | 3 pages |
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12 February 2018 | Accounts for a dormant company made up to 31 December 2017 | 2 pages |
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24 April 2017 | Confirmation statement made on 15 April 2017 with updates | 4 pages |
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24 April 2017 | Confirmation statement made on 15 April 2017 with updates | 4 pages |
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22 February 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
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22 February 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
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1 August 2016 | Appointment of Ms Alice Murray as a director on 28 July 2016 | 2 pages |
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1 August 2016 | Appointment of Ms Alice Murray as a director on 28 July 2016 | 2 pages |
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28 July 2016 | Termination of appointment of Michael Ross Murray (4) as a director on 27 July 2016 | 1 page |
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28 July 2016 | Termination of appointment of Michael Ross Murray (4) as a director on 27 July 2016 | 1 page |
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25 April 2016 | Annual return made up to 15 April 2016 no member list | 4 pages |
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25 April 2016 | Annual return made up to 15 April 2016 no member list | 4 pages |
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6 April 2016 | Accounts for a dormant company made up to 31 December 2015 | 2 pages |
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6 April 2016 | Accounts for a dormant company made up to 31 December 2015 | 2 pages |
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16 October 2015 | Annual return made up to 29 September 2015 no member list | 4 pages |
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16 October 2015 | Director's details changed for Dr Sarah Jane Spencer on 15 October 2015 | 2 pages |
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16 October 2015 | Director's details changed for Mr Charles Leslie Milton Horner on 15 October 2015 | 2 pages |
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16 October 2015 | Annual return made up to 29 September 2015 no member list | 4 pages |
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16 October 2015 | Director's details changed for Dr Charles Francis Brantly on 15 October 2015 | 2 pages |
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16 October 2015 | Director's details changed for Steven James Jones on 15 October 2015 | 2 pages |
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16 October 2015 | Director's details changed for Dr Sarah Jane Spencer on 15 October 2015 | 2 pages |
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16 October 2015 | Director's details changed for Mr Charles Leslie Milton Horner on 15 October 2015 | 2 pages |
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16 October 2015 | Director's details changed for Mr Michael Ross Murray on 15 August 2015 | 2 pages |
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16 October 2015 | Director's details changed for Steven James Jones on 15 October 2015 | 2 pages |
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16 October 2015 | Director's details changed for Dr Charles Francis Brantly on 15 October 2015 | 2 pages |
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16 October 2015 | Director's details changed for Mr Michael Ross Murray on 15 August 2015 | 2 pages |
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14 September 2015 | Accounts for a dormant company made up to 31 December 2014 | 2 pages |
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14 September 2015 | Accounts for a dormant company made up to 31 December 2014 | 2 pages |
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8 September 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 | 1 page |
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8 September 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 | 1 page |
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8 September 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 | 1 page |
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2 September 2015 | Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 | 2 pages |
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2 September 2015 | Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 | 2 pages |
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2 September 2015 | Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 | 1 page |
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2 September 2015 | Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 | 1 page |
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2 September 2015 | Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 | 1 page |
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2 September 2015 | Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 | 2 pages |
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2 September 2015 | Termination of appointment of Elvira Jones as a secretary on 30 August 2015 | 1 page |
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2 September 2015 | Termination of appointment of Elvira Jones as a secretary on 30 August 2015 | 1 page |
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8 October 2014 | Annual return made up to 29 September 2014 no member list | 6 pages |
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8 October 2014 | Annual return made up to 29 September 2014 no member list | 6 pages |
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11 September 2014 | Accounts for a dormant company made up to 31 December 2013 | 2 pages |
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11 September 2014 | Accounts for a dormant company made up to 31 December 2013 | 2 pages |
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7 October 2013 | Annual return made up to 29 September 2013 no member list | 6 pages |
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7 October 2013 | Annual return made up to 29 September 2013 no member list | 6 pages |
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 | 2 pages |
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 | 2 pages |
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1 October 2012 | Annual return made up to 29 September 2012 no member list | 6 pages |
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1 October 2012 | Annual return made up to 29 September 2012 no member list | 6 pages |
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18 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 2 pages |
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18 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 2 pages |
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24 October 2011 | Annual return made up to 29 September 2011 no member list | 6 pages |
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24 October 2011 | Director's details changed for Dr Sarah Jane Spencer on 24 October 2011 | 2 pages |
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24 October 2011 | Director's details changed for Steven James Jones on 24 October 2011 | 2 pages |
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24 October 2011 | Director's details changed for Mr Charles Leslie Milton Horner on 24 October 2011 | 2 pages |
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24 October 2011 | Director's details changed for Mr Charles Leslie Milton Horner on 24 October 2011 | 2 pages |
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24 October 2011 | Director's details changed for Steven James Jones on 24 October 2011 | 2 pages |
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24 October 2011 | Director's details changed for Dr Sarah Jane Spencer on 24 October 2011 | 2 pages |
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24 October 2011 | Annual return made up to 29 September 2011 no member list | 6 pages |
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6 April 2011 | Appointment of Elvira Jones as a secretary | 3 pages |
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6 April 2011 | Appointment of Elvira Jones as a secretary | 3 pages |
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1 April 2011 | Termination of appointment of Derek Metters as a secretary | 2 pages |
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1 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 1 page |
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1 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 1 page |
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1 April 2011 | Termination of appointment of Derek Metters as a secretary | 2 pages |
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20 October 2010 | Annual return made up to 29 September 2010 | 10 pages |
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20 October 2010 | Annual return made up to 29 September 2010 | 10 pages |
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28 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 1 page |
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28 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 1 page |
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6 July 2010 | Appointment of Dr Charles Francis Brantly as a director | 3 pages |
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6 July 2010 | Appointment of Dr Charles Francis Brantly as a director | 3 pages |
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17 June 2010 | Termination of appointment of Kira Pelican as a director | 2 pages |
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17 June 2010 | Termination of appointment of Kira Pelican as a director | 2 pages |
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9 October 2009 | Annual return made up to 29 September 2009 | 6 pages |
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9 October 2009 | Annual return made up to 29 September 2009 | 6 pages |
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2 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
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2 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
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8 July 2009 | Director appointed steven james jones | 2 pages |
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8 July 2009 | Director appointed steven james jones | 2 pages |
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30 June 2009 | Appointment terminated director eveline campbell | 1 page |
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30 June 2009 | Appointment terminated director eveline campbell | 1 page |
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22 October 2008 | Annual return made up to 29/09/08 | 5 pages |
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22 October 2008 | Annual return made up to 29/09/08 | 5 pages |
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21 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 1 page |
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21 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 1 page |
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12 October 2007 | Accounts made up to 31 December 2006 | 1 page |
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12 October 2007 | Accounts made up to 31 December 2006 | 1 page |
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9 October 2007 | Annual return made up to 29/09/07 | 5 pages |
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9 October 2007 | Annual return made up to 29/09/07 | 5 pages |
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10 October 2006 | Accounts made up to 31 December 2005 | 1 page |
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10 October 2006 | Accounts made up to 31 December 2005 | 1 page |
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10 October 2006 | Annual return made up to 29/09/06 | 5 pages |
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10 October 2006 | Annual return made up to 29/09/06 | 5 pages |
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12 October 2005 | Accounts made up to 31 December 2004 | 1 page |
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12 October 2005 | Accounts made up to 31 December 2004 | 1 page |
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10 October 2005 | Annual return made up to 29/09/05 | 5 pages |
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10 October 2005 | Annual return made up to 29/09/05 | 5 pages |
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25 January 2005 | Accounts made up to 31 December 2003 | 1 page |
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25 January 2005 | Accounts made up to 31 December 2003 | 1 page |
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19 October 2004 | Annual return made up to 29/09/04 | 5 pages |
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19 October 2004 | Annual return made up to 29/09/04 | 5 pages |
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7 November 2003 | New director appointed | 2 pages |
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7 November 2003 | New director appointed | 2 pages |
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14 October 2003 | Annual return made up to 29/09/03 - 363(288) ‐ Secretary resigned;director resigned
| 5 pages |
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14 October 2003 | New secretary appointed | 2 pages |
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14 October 2003 | Secretary resigned;director resigned | 1 page |
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14 October 2003 | Secretary resigned;director resigned | 1 page |
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14 October 2003 | Annual return made up to 29/09/03 - 363(288) ‐ Secretary resigned;director resigned
| 5 pages |
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14 October 2003 | New secretary appointed | 2 pages |
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27 January 2003 | Accounts made up to 31 December 2002 | 1 page |
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27 January 2003 | Accounts made up to 31 December 2002 | 1 page |
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21 October 2002 | Annual return made up to 29/09/02 - 363(287) ‐ Registered office changed on 21/10/02
- 363(288) ‐ Director's particulars changed
| 5 pages |
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21 October 2002 | Annual return made up to 29/09/02 - 363(287) ‐ Registered office changed on 21/10/02
- 363(288) ‐ Director's particulars changed
| 5 pages |
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20 May 2002 | New secretary appointed | 1 page |
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20 May 2002 | Secretary resigned;director resigned | 2 pages |
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20 May 2002 | Secretary resigned;director resigned | 2 pages |
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20 May 2002 | New secretary appointed | 1 page |
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3 May 2002 | New director appointed | 1 page |
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3 May 2002 | New director appointed | 1 page |
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16 January 2002 | Accounts made up to 31 December 2001 | 1 page |
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16 January 2002 | Accounts made up to 31 December 2001 | 1 page |
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6 November 2001 | Registered office changed on 06/11/01 from: flat 6 10 ladbroke gardens london W11 2PT | 1 page |
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6 November 2001 | Registered office changed on 06/11/01 from: flat 6 10 ladbroke gardens london W11 2PT | 1 page |
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25 September 2001 | Annual return made up to 29/09/01 | 4 pages |
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25 September 2001 | Annual return made up to 29/09/01 | 4 pages |
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24 July 2001 | New secretary appointed;new director appointed | 2 pages |
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24 July 2001 | New secretary appointed;new director appointed | 2 pages |
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24 July 2001 | Registered office changed on 24/07/01 from: the glassmill 1 battersea bridge road london SW11 3BG | 1 page |
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24 July 2001 | Secretary resigned | 1 page |
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24 July 2001 | Secretary resigned | 1 page |
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24 July 2001 | Registered office changed on 24/07/01 from: the glassmill 1 battersea bridge road london SW11 3BG | 1 page |
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26 April 2001 | New director appointed | 3 pages |
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26 April 2001 | New director appointed | 3 pages |
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20 April 2001 | Director resigned | 1 page |
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20 April 2001 | Director resigned | 1 page |
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5 April 2001 | Accounts made up to 31 December 2000 | 1 page |
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5 April 2001 | Accounts made up to 31 December 2000 | 1 page |
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17 October 2000 | Annual return made up to 29/09/00 | 6 pages |
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17 October 2000 | Annual return made up to 29/09/00 | 6 pages |
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17 October 2000 | Accounts made up to 31 December 1999 | 1 page |
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17 October 2000 | Accounts made up to 31 December 1999 | 1 page |
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8 December 1999 | Annual return made up to 29/09/99 | 6 pages |
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8 December 1999 | Annual return made up to 29/09/99 | 6 pages |
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28 June 1999 | Accounts made up to 31 December 1998 | 1 page |
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28 June 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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28 June 1999 | Accounts made up to 31 December 1998 | 1 page |
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28 June 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
15 October 1998 | Accounts made up to 31 December 1997 | 1 page |
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15 October 1998 | Accounts made up to 31 December 1997 | 1 page |
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8 October 1998 | Annual return made up to 29/09/98 | 5 pages |
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8 October 1998 | Annual return made up to 29/09/98 | 5 pages |
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8 December 1997 | Secretary resigned | 1 page |
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8 December 1997 | Director resigned | 1 page |
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8 December 1997 | Director resigned | 1 page |
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8 December 1997 | Annual return made up to 29/09/97 | 5 pages |
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8 December 1997 | Director resigned | 1 page |
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8 December 1997 | Director resigned | 1 page |
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8 December 1997 | Annual return made up to 29/09/97 | 5 pages |
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8 December 1997 | Secretary resigned | 1 page |
---|
8 October 1997 | Registered office changed on 08/10/97 from: 2 hobbs house harrovian business village bessborough road harrow HA1 3EX | 1 page |
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8 October 1997 | Registered office changed on 08/10/97 from: 2 hobbs house harrovian business village bessborough road harrow HA1 3EX | 1 page |
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29 September 1997 | New director appointed | 2 pages |
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29 September 1997 | New director appointed | 2 pages |
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12 September 1997 | Accounts made up to 31 December 1996 | 1 page |
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12 September 1997 | Accounts made up to 31 December 1996 | 1 page |
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11 September 1997 | New director appointed | 2 pages |
---|
11 September 1997 | New director appointed | 2 pages |
---|
11 September 1997 | New director appointed | 2 pages |
---|
11 September 1997 | New director appointed | 2 pages |
---|
11 September 1997 | New secretary appointed | 2 pages |
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11 September 1997 | New director appointed | 2 pages |
---|
11 September 1997 | New secretary appointed | 2 pages |
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11 September 1997 | New director appointed | 2 pages |
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6 January 1997 | Annual return made up to 29/09/96 | 4 pages |
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6 January 1997 | Annual return made up to 29/09/96 | 4 pages |
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12 July 1996 | Accounts made up to 31 December 1995 | 1 page |
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12 July 1996 | Accounts made up to 31 December 1995 | 1 page |
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27 June 1996 | Annual return made up to 29/09/95 | 8 pages |
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27 June 1996 | Annual return made up to 29/09/95 | 8 pages |
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12 December 1995 | Director resigned | 2 pages |
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12 December 1995 | Director resigned | 2 pages |
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30 November 1995 | New secretary appointed;new director appointed | 2 pages |
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30 November 1995 | New secretary appointed;new director appointed | 2 pages |
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30 November 1995 | Registered office changed on 30/11/95 from: sackville house 40 piccadilly london W1V 9PA | 1 page |
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30 November 1995 | New director appointed | 2 pages |
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30 November 1995 | Registered office changed on 30/11/95 from: sackville house 40 piccadilly london W1V 9PA | 1 page |
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30 November 1995 | New director appointed | 2 pages |
---|
18 September 1995 | Secretary resigned;director resigned | 2 pages |
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18 September 1995 | Secretary resigned;director resigned | 2 pages |
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25 May 1995 | Secretary resigned;director resigned | 2 pages |
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25 May 1995 | Accounts made up to 31 December 1994 | 1 page |
---|
25 May 1995 | Registered office changed on 25/05/95 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR | 1 page |
---|
25 May 1995 | Director resigned;new director appointed | 2 pages |
---|
25 May 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
---|
25 May 1995 | Secretary resigned;director resigned | 2 pages |
---|
25 May 1995 | Registered office changed on 25/05/95 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR | 1 page |
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25 May 1995 | Accounts made up to 31 December 1994 | 1 page |
---|
25 May 1995 | Director resigned;new director appointed | 2 pages |
---|
25 May 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 26 pages |
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