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ENFIELD PROPERTY COMPANY LIMITED

Company number 06279811

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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)
15 Apr 2015 AA Full accounts made up to 30 June 2014
11 Mar 2015 AP01 Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015
24 Feb 2015 CH01 Director's details changed for Mr Daniel Philip Levy on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Matthew John Collecott on 24 February 2015
24 Feb 2015 CH03 Secretary's details changed for Mr Matthew John Collecott on 24 February 2015
24 Feb 2015 AD01 Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015
24 Nov 2014 TM01 Termination of appointment of Darren Graham Eales as a director on 13 November 2014
16 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
07 Apr 2014 AA Full accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
10 Apr 2013 AP01 Appointment of Mrs Donna-Maria Cullen as a director
10 Apr 2013 AP01 Appointment of Mr Darren Graham Eales as a director
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
08 Apr 2013 AA Full accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
10 Mar 2010 AA Full accounts made up to 30 June 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 CH01 Director's details changed for Mr Matthew John Collecott on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Matthew John Collecott on 1 October 2009
25 Jun 2009 363a Return made up to 14/06/09; full list of members
04 Apr 2009 AA Full accounts made up to 30 June 2008