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PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED

Company number 04439735

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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)
20 Aug 2019 PSC02 Notification of Segro (Beddington Lane) Limited as a person with significant control on 30 July 2019
20 Aug 2019 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 30 July 2019
20 Aug 2019 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 20 August 2019
08 Aug 2019 RP04PSC07 Second filing for the cessation of Cip Property (Aipt) Limited as a person with significant control
31 Jul 2019 PSC05 Change of details for J.P. Morgan Europe Limited (As Depositary of Fidelity Uk Real Estate Fund) as a person with significant control on 29 July 2019
22 Jul 2019 PSC07 Cessation of Cip Property (Aipt) Limited as a person with significant control on 1 December 2016
  • ANNOTATION Clarification a second filed PSC07 was registered on 08/08/2017.
22 Jul 2019 PSC02 Notification of J.P. Morgan Europe Limited (As Depositary of Fidelity Uk Real Estate Fund) as a person with significant control on 1 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 AA Accounts for a small company made up to 31 December 2016
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
19 Dec 2016 AD01 Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 TM02 Termination of appointment of Adrian Graham Clarke as a secretary on 22 December 2014
09 Feb 2015 AD01 Registered office address changed from I. M. House South Drive Coleshill Birmingham West Midlands B46 1DF to No.1 Poultry London EC2R 8EJ on 9 February 2015
09 Feb 2015 AP01 Appointment of Mr Michael John Green as a director on 22 December 2014
09 Feb 2015 TM02 Termination of appointment of Adrian Graham Clarke as a secretary on 22 December 2014
09 Feb 2015 TM01 Termination of appointment of Gary Ernest Hutton as a director on 22 December 2014
09 Feb 2015 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 22 December 2014
09 Feb 2015 TM01 Termination of appointment of Timothy John Wooldridge as a director on 22 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013