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ERISTONE PROPERTIES LIMITED

Company number 04844116

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	TM01	Termination of appointment of Raphael Maxwell Racombo as a director on 6 February 2024	View PDF Termination of appointment of Raphael Maxwell Racombo as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Savvas Konstantinou as a director on 6 February 2024	View PDF Appointment of Mr Savvas Konstantinou as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 st John's Lane London EC1M 4BH on 4 April 2024	View PDF Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 st John's Lane London EC1M 4BH on 4 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Raphael Maxwell Racombo as a director on 1 September 2022	View PDF Appointment of Raphael Maxwell Racombo as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Anthony Graeme Peplar as a director on 1 September 2022	View PDF Termination of appointment of Anthony Graeme Peplar as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 11 May 2022	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 11 May 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	PSC01	Notification of Vitaliy Danilenko as a person with significant control on 1 November 2020	View PDF Notification of Vitaliy Danilenko as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of Daniela Ilona Sabaliauskaite as a person with significant control on 1 November 2020	View PDF Cessation of Daniela Ilona Sabaliauskaite as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
04 Feb 2021	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
12 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ERISTONE PROPERTIES LIMITED

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