PRIVATELEASE PROPERTY MANAGEMENT LIMITED
Company number 02702158
- Company Overview for PRIVATELEASE PROPERTY MANAGEMENT LIMITED (02702158)
- Filing history for PRIVATELEASE PROPERTY MANAGEMENT LIMITED (02702158)
- People for PRIVATELEASE PROPERTY MANAGEMENT LIMITED (02702158)
- More for PRIVATELEASE PROPERTY MANAGEMENT LIMITED (02702158)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Feb 2025 | TM01 | Termination of appointment of Anne Caroline Davey as a director on 4 February 2025 | |
| 04 Feb 2025 | TM01 | Termination of appointment of Mohammed Ibrahim Nouri as a director on 4 February 2025 | |
| 23 Jan 2025 | AP01 | Appointment of Mr Sam Sam Wong as a director on 4 December 2024 | |
| 20 Jan 2025 | AP01 | Appointment of Mr Marcantonio Catalano Gonzaga Di Cirella as a director on 20 January 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Marcus Stuart Quintin Fraser as a director on 4 December 2024 | |
| 03 Jan 2025 | AP01 | Appointment of Mr Mohammed Ibrahim Nouri as a director on 3 January 2025 | |
| 20 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 20 Nov 2023 | AP04 | Appointment of Q1 Professional Services Limited as a secretary on 1 July 2023 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Paul Julian Varney as a director on 1 September 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Ms Anne Caroline Davey as a director on 5 November 2023 | |
| 20 Nov 2023 | AD01 | Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to Thamesbourne House Station Road Bourne End SL8 5QH on 20 November 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 12 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Mar 2023 | AD01 | Registered office address changed from Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023 | |
| 07 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 12 May 2021 | AD01 | Registered office address changed from 843 Finchley Road London NW11 8NA to Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ on 12 May 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
| 28 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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| 28 Apr 2021 | SH03 | Purchase of own shares. |