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ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

Company number 05283333

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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)
07 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Nov 2023 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
15 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
30 Jun 2023 PSC05 Change of details for Elizabeth Property Holdings Limited as a person with significant control on 12 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Steven John Skinner on 12 June 2023
12 Jun 2023 AD01 Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 12 June 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Feb 2020 TM01 Termination of appointment of Kiran Pawar as a director on 14 February 2020
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Aug 2019 AD02 Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 AD02 Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
06 Feb 2019 AD01 Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 6 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Kiran Pawar on 1 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Steven John Skinner on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 1 February 2019
01 Feb 2019 PSC05 Change of details for Elizabeth Property Holdings Limited as a person with significant control on 1 February 2019