- Company Overview for AREA PROPERTY PARTNERS (UK) LIMITED (04068410)
- Filing history for AREA PROPERTY PARTNERS (UK) LIMITED (04068410)
- People for AREA PROPERTY PARTNERS (UK) LIMITED (04068410)
- Registers for AREA PROPERTY PARTNERS (UK) LIMITED (04068410)
- More for AREA PROPERTY PARTNERS (UK) LIMITED (04068410)
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) |
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15 Jan 2019 | AP01 | Appointment of Mr Teodor Adrian Ion as a director on 15 January 2019 | |
07 Dec 2018 | PSC05 | Change of details for Ares Management, L.P. as a person with significant control on 26 November 2018 | |
19 Nov 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
23 Oct 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
19 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
01 Dec 2017 | TM01 | Termination of appointment of Daniel Fenno Nguyen as a director on 1 December 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
11 Sep 2017 | PSC05 | Change of details for Ares Management, L.P. as a person with significant control on 5 September 2017 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Sep 2016 | AD02 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
08 Sep 2016 | AD03 | Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE | |
08 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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20 Feb 2015 | AD01 | Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to 10 New Burlington Street London W1S 3BE on 20 February 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of Michael Valentine Pashley as a director on 13 February 2015 | |
02 Feb 2015 | AA | Group of companies' accounts made up to 31 December 2013 | |
14 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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23 Dec 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
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23 Dec 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
02 Oct 2013 | AP01 | Appointment of Mr. Michael Pashley as a director | |
18 Jul 2013 | TM02 | Termination of appointment of John Hopkins as a secretary | |
09 Jul 2013 | TM01 | Termination of appointment of John Hopkins as a director |