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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13 Jan 2025 |
AD01 |
Registered office address changed from Future House C/O Whr Property Management Ltd Future House 11-13 Bromley Bromley BR2 9LS United Kingdom to Units 2 and 3 Rear of 184 Farnaby Road Bromley BR2 0BB on 13 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Dilip Kesavan as a director on 20 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Imran Daud as a director on 20 December 2024
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19 Dec 2024 |
AP04 |
Appointment of Whr Property Management Ltd as a secretary on 5 December 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from C/O Gh Property Management Services Limited the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road, Upham Southampton Hampshire SO32 1HJ England to Future House C/O Whr Property Management Ltd Future House 11-13 Bromley Bromley BR2 9LS on 11 November 2024
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27 Oct 2024 |
TM02 |
Termination of appointment of Gh Property Management Services Limited as a secretary on 1 October 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Umer Aziz Malik as a director on 10 June 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Dilip Kesavan as a director on 6 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Umer Aziz Malik as a director on 6 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Imran Daud as a director on 9 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Liam John O'sullivan as a director on 22 December 2023
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Liam John O'sullivan as a director on 21 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Udhaya Kesavan as a director on 11 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Anil Kesavan as a director on 11 December 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2021 |
AD01 |
Registered office address changed from 557 Pinner Road North Harrow Middlesex HA2 6EQ to C/O Gh Property Management Services Limited the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road, Upham Southampton Hampshire SO32 1HJ on 6 January 2021
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06 Jan 2021 |
AP04 |
Appointment of Gh Property Management Services Limited as a secretary on 4 January 2021
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