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PARTES REAL ESTATE LIMITED

Company number 04394856

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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)
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AD01 Registered office address changed from 4 Berberis Walk West Drayton Middlesex UB7 7TZ to 29 Chichele Road London NW2 3AN on 5 December 2014
03 Nov 2014 TM01 Termination of appointment of Fabio Castaldi as a director on 25 October 2014
31 Oct 2014 AP01 Appointment of Mr Enzo Bruno Ceravolo as a director on 24 October 2014
27 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 TM01 Termination of appointment of Felix Ndeloa as a director
17 Sep 2013 AP01 Appointment of Mr Fabio Castaldi as a director
01 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 17 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 27/06/2011 as it was not properly delivered.
03 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AD01 Registered office address changed from , 42 Hermit Road, London, E16 4LF, England on 29 September 2011
27 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/05/2012.
24 Jun 2011 CH01 Director's details changed for Mr Felix Fualefac Ndeloa on 24 June 2011
24 Jun 2011 TM02 Termination of appointment of Team Secretary Corporation as a secretary
24 Jun 2011 AD01 Registered office address changed from , the Studio St. Judes Hall, Kenmont Garden, London, London, NW10 6BU, United Kingdom on 24 June 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Felix Fualefac Ndeloa on 2 February 2010
01 Jun 2010 CH04 Secretary's details changed for Team Secretary Corporation on 1 November 2009
18 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Feb 2010 AD01 Registered office address changed from , Berkshire House, 252-256 Kings Road Reading, Berkshire, RG1 4HP on 2 February 2010
02 Feb 2010 AP01 Appointment of Felix Ndeloa as a director