PEAKTOP PROPERTIES (MARYLEBONE) LIMITED

Company number 02349445

Date	Type	Description	View / Download
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
27 Feb 2017	AD01	Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
21 Nov 2016	AP01	Appointment of Mr Paul Laurence Huberman as a director on 1 November 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Gertrude Fox as a secretary on 23 May 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Gertrude Fox as a director on 23 May 2016	(1 page)
15 Apr 2016	CH01	Director's details changed for Samuel Eric Jacobs on 7 March 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(8 pages)
07 Mar 2016	AP01	Appointment of Mr Daniel Yitzhak Baliti as a director on 27 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Vivienne Alice Erdos as a director on 27 February 2016	(1 page)
07 Mar 2016	AP01	Appointment of Zoe Valerie Fox as a director on 27 February 2016	(2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(4 pages)
19 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(8 pages)
13 Feb 2015	CH01	Director's details changed for Samuel Eric Jacobs on 1 January 2015	(2 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(4 pages)
06 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(8 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	(4 pages)
29 Oct 2013	CH01	Director's details changed for Vivienne Alice Erdos on 28 October 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(8 pages)
18 Oct 2012	MISC	Section 519(2)	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 5 April 2012	(5 pages)
29 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(8 pages)
09 Feb 2012	AUD	Auditor's resignation	(1 page)
14 Nov 2011	AA	Accounts for a small company made up to 5 April 2011	(5 pages)
28 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(8 pages)