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9 Princedale Freehold Limited

Documents

Total Documents118
Total Pages316

Filing History

5 July 2023Cessation of Victoria Angela Valerie Maltby as a person with significant control on 5 May 2023
5 July 2023Cessation of Nine Princedale Road Limited as a person with significant control on 5 May 2023
5 July 2023Notification of Northland Place (Flat 1) Limited as a person with significant control on 5 May 2023
5 July 2023Confirmation statement made on 30 June 2023 with updates
5 July 2023Cessation of Colin Charles Maltby as a person with significant control on 5 May 2023
5 July 2023Notification of Northland Place (Flat 2) Limited as a person with significant control on 12 May 2023
5 July 2023Cessation of Katherine Eleanor Maltby as a person with significant control on 12 May 2023
16 June 2023Termination of appointment of Katherine Maltby as a secretary on 12 May 2023
16 June 2023Termination of appointment of Colin Charles Maltby as a director on 12 May 2023
16 June 2023Termination of appointment of Victoria Angela Valerie Maltby as a director on 12 May 2023
16 June 2023Termination of appointment of Katherine Eleanor Maltby as a director on 12 May 2023
16 June 2023Appointment of Mr Dipeshkumar Patel as a director on 12 May 2023
3 May 2023Accounts for a dormant company made up to 30 April 2023
3 May 2023Confirmation statement made on 2 May 2023 with no updates
13 June 2022Accounts for a dormant company made up to 30 April 2022
13 May 2022Confirmation statement made on 2 May 2022 with no updates
2 May 2021Confirmation statement made on 2 May 2021 with no updates
2 May 2021Accounts for a dormant company made up to 30 April 2021
4 May 2020Accounts for a dormant company made up to 30 April 2020
4 May 2020Confirmation statement made on 2 May 2020 with no updates
6 May 2019Confirmation statement made on 2 May 2019 with no updates
6 May 2019Accounts for a dormant company made up to 30 April 2019
8 May 2018Confirmation statement made on 8 May 2018 with no updates
8 May 2018Accounts for a dormant company made up to 30 April 2018
10 May 2017Accounts for a dormant company made up to 30 April 2017
10 May 2017Accounts for a dormant company made up to 30 April 2017
10 May 2017Confirmation statement made on 10 May 2017 with updates
10 May 2017Confirmation statement made on 29 April 2017 with updates
10 May 2017Confirmation statement made on 29 April 2017 with updates
10 May 2017Confirmation statement made on 10 May 2017 with updates
1 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 4
1 May 2016Accounts for a dormant company made up to 30 April 2016
1 May 2016Accounts for a dormant company made up to 30 April 2016
1 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 4
1 May 2015Accounts for a dormant company made up to 30 April 2015
1 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4
1 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4
1 May 2015Accounts for a dormant company made up to 30 April 2015
8 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
8 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
8 May 2014Accounts for a dormant company made up to 30 April 2014
8 May 2014Accounts for a dormant company made up to 30 April 2014
20 May 2013Accounts for a dormant company made up to 30 April 2013
20 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
20 May 2013Accounts for a dormant company made up to 30 April 2013
20 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
5 March 2013Accounts for a dormant company made up to 30 April 2012
5 March 2013Accounts for a dormant company made up to 30 April 2012
11 December 2012Termination of appointment of Stephen Price as a secretary
11 December 2012Appointment of Mrs Victoria Angela Valerie Maltby as a director
11 December 2012Appointment of Mr Colin Charles Maltby as a director
11 December 2012Termination of appointment of Stephen Price as a director
11 December 2012Registered office address changed from 9 Princedale Road Holland Park London W11 4LQ on 11 December 2012
11 December 2012Appointment of Mr Colin Charles Maltby as a director
11 December 2012Termination of appointment of Stephen Price as a secretary
11 December 2012Termination of appointment of Stephen Price as a director
11 December 2012Appointment of Mrs Victoria Angela Valerie Maltby as a director
11 December 2012Termination of appointment of Stephen Price as a secretary
11 December 2012Appointment of Miss Katherine Maltby as a secretary
11 December 2012Termination of appointment of Stephen Price as a secretary
11 December 2012Appointment of Miss Katherine Maltby as a director
11 December 2012Registered office address changed from 9 Princedale Road Holland Park London W11 4LQ on 11 December 2012
11 December 2012Appointment of Miss Katherine Maltby as a director
11 December 2012Appointment of Miss Katherine Maltby as a secretary
25 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
25 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
12 January 2012Accounts for a dormant company made up to 30 April 2011
12 January 2012Accounts for a dormant company made up to 30 April 2011
25 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
25 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
30 January 2011Accounts for a dormant company made up to 30 April 2010
30 January 2011Accounts for a dormant company made up to 30 April 2010
26 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
26 May 2010Director's details changed for Stephen John Price on 29 April 2010
26 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
26 May 2010Director's details changed for Stephen John Price on 29 April 2010
6 January 2010Accounts for a dormant company made up to 30 April 2009
6 January 2010Accounts for a dormant company made up to 30 April 2009
26 May 2009Return made up to 29/04/09; full list of members
26 May 2009Return made up to 29/04/09; full list of members
27 February 2009Accounts for a dormant company made up to 30 April 2008
27 February 2009Accounts for a dormant company made up to 30 April 2008
27 May 2008Return made up to 29/04/08; full list of members
27 May 2008Return made up to 29/04/08; full list of members
27 February 2008Accounts for a dormant company made up to 30 April 2007
27 February 2008Accounts for a dormant company made up to 30 April 2007
20 June 2007Return made up to 29/04/07; full list of members
20 June 2007Return made up to 29/04/07; full list of members
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007Secretary resigned
19 June 2007Secretary resigned
19 June 2007Director resigned
2 April 2007Accounts for a dormant company made up to 30 April 2006
2 April 2007Accounts for a dormant company made up to 30 April 2006
9 December 2006New secretary appointed;new director appointed
9 December 2006New secretary appointed;new director appointed
23 November 2006Registered office changed on 23/11/06 from: C1- richard pearlman & co 27 phipp street london EC2A 4NP
23 November 2006Registered office changed on 23/11/06 from: C1- richard pearlman & co 27 phipp street london EC2A 4NP
30 June 2006Return made up to 29/04/06; full list of members
30 June 2006Return made up to 29/04/06; full list of members
20 March 2006Accounts for a dormant company made up to 30 April 2005
20 March 2006Accounts for a dormant company made up to 30 April 2005
24 February 2006Secretary's particulars changed;director's particulars changed
24 February 2006Secretary's particulars changed;director's particulars changed
8 July 2005Return made up to 29/04/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
  • 363(288) ‐ Secretary's particulars changed
8 July 2005Return made up to 29/04/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
  • 363(288) ‐ Secretary's particulars changed
16 June 2005Secretary resigned
16 June 2005Secretary resigned
19 May 2005New secretary appointed
19 May 2005New secretary appointed
10 May 2005New director appointed
10 May 2005New director appointed
28 April 2005Registered office changed on 28/04/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
28 April 2005Registered office changed on 28/04/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
29 April 2004Incorporation
29 April 2004Incorporation
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