Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
TM02 |
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 11 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jul 2023 |
PSC05 |
Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 11 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 10 July 2023
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05 Jul 2023 |
PSC05 |
Change of details for Bmo Real Estate Partners Llp as a person with significant control on 5 July 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Apr 2021 |
AP03 |
Appointment of Mrs Rachel Danae Burgin as a secretary on 9 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of William Theodore Clarke as a secretary on 9 April 2021
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02 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 October 2018
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21 May 2019 |
AP01 |
Appointment of Mr Richard Frederick Wilson Kirby as a director on 16 May 2019
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21 May 2019 |
TM01 |
Termination of appointment of Nick Criticos as a director on 17 May 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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28 Aug 2018 |
AD01 |
Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 28 August 2018
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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