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B. PROPERTIES LIMITED

Company number 04393181

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 PSC04 Change of details for Mr Gary Terence Bull as a person with significant control on 13 December 2023
13 Dec 2023 PSC07 Cessation of Marisa Fay Van Reeuwijk as a person with significant control on 13 December 2023
13 Dec 2023 PSC07 Cessation of Theresa Henrietta Elf as a person with significant control on 13 December 2023
21 Nov 2023 MR04 Satisfaction of charge 043931810001 in full
21 Nov 2023 MR04 Satisfaction of charge 043931810002 in full
17 Nov 2023 MR04 Satisfaction of charge 043931810003 in full
14 Nov 2023 MR01 Registration of charge 043931810006, created on 10 November 2023
10 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
04 Nov 2021 AD01 Registered office address changed from 73 - 87 Church Street London NW8 8EU England to 64 New Cavendish Street London W1G 8TB on 4 November 2021
04 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 8 October 2020 with no updates
28 Jul 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
26 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 MR01 Registration of charge 043931810005, created on 19 June 2019
01 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Nov 2018 AD01 Registered office address changed from C/O Goldwins 75a Maygrove Road London NW6 2EG to 73 - 87 Church Street London NW8 8EU on 13 November 2018