RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
Company number 02799543
- Company Overview for RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED (02799543)
- Filing history for RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED (02799543)
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| 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) |
|---|---|---|---|
| 22 Jul 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 15 May 2024 | TM01 | Termination of appointment of Ingrid Elizabeth Kukuljan as a director on 9 May 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 09 May 2024 | AD02 | Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 87 York Street London W1H 4QB | |
| 24 Nov 2023 | AP01 | Appointment of Mrs. Louise Mary Ahern as a director on 24 November 2023 | |
| 26 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 08 Mar 2023 | AP03 | Appointment of Miss Angela Wright as a secretary on 23 February 2023 | |
| 08 Mar 2023 | AD01 | Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 87 York Street London W1H 4QB on 8 March 2023 | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 03 Dec 2021 | AP01 | Appointment of Adrian Paul Owen as a director on 20 July 2021 | |
| 08 Jul 2021 | AP01 | Appointment of Caroline Elizabeth Helen Lord as a director on 30 June 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Joop Investments Limited as a director on 30 June 2021 | |
| 02 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 05 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 30 Apr 2020 | AD01 | Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 30 April 2020 | |
| 29 Apr 2020 | TM02 | Termination of appointment of Quadrant Property Management Limited as a secretary on 28 April 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
| 02 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 24 Jun 2019 | TM01 | Termination of appointment of Pedro Domenech as a director on 1 June 2019 | |
| 24 Jun 2019 | AP01 | Appointment of Ingrid Elizabeth Kukuljan as a director on 31 May 2019 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
| 26 Sep 2018 | TM01 | Termination of appointment of Anna Khazen as a director on 3 September 2018 |