Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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04 Jul 2024 |
AP04 |
Appointment of Blackheath Properties Management Ltd as a secretary on 1 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Flat E 16 Porchester Square London W2 6AN England to 317 Stanstead Road London SE23 1JB on 3 July 2024
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24 Jun 2024 |
AP02 |
Appointment of Riddle Hotels Limited as a director on 21 June 2024
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21 May 2024 |
AD01 |
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to Flat E 16 Porchester Square London W2 6AN on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 31 March 2024
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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25 Apr 2023 |
PSC07 |
Cessation of Maria Elizabeth Chapman as a person with significant control on 22 December 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Maria Elizabeth Chapman as a director on 22 December 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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09 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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09 May 2020 |
AD04 |
Register(s) moved to registered office address C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
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09 May 2020 |
AD02 |
Register inspection address has been changed from C/O Jpw Property Management Ltd 20 King Street London EC2V 8EG England to 196 New Kings Road London SW6 4NF
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09 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Apr 2020 |
PSC01 |
Notification of Tong Yow Ng as a person with significant control on 15 April 2020
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29 Apr 2020 |
PSC01 |
Notification of Maria Elizabeth Chapman as a person with significant control on 15 April 2020
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26 Apr 2020 |
CH01 |
Director's details changed for Mr Alexis Emmanuel Albert Sellati on 14 April 2020
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26 Apr 2020 |
CH01 |
Director's details changed for Mr Tong Yow Ng on 14 April 2020
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