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NODE PROPERTY MANAGEMENT UK LIMITED

Company number 10065659

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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)
03 Feb 2025 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 3 February 2025
30 Jan 2025 LIQ02 Statement of affairs
30 Jan 2025 600 Appointment of a voluntary liquidator
30 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-24
12 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 PSC02 Notification of Node Europe Holdings Ltd as a person with significant control on 31 July 2020
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 AD01 Registered office address changed from 4th Floor, 64 North Row London W1K 7DA United Kingdom to 43 Berkeley Square London W1J 5AP on 15 April 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
21 Dec 2018 TM01 Termination of appointment of Geetanjali Mohini Guptara as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Ms Anita Khera as a director on 21 December 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
10 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017