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AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED

Company number 11633098

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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)
31 May 2024 CH01 Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
15 Nov 2022 AP01 Appointment of Mr Russell Steven Coetzee as a director on 7 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 PSC05 Change of details for Aroundtown Sa as a person with significant control on 1 September 2022
27 Sep 2022 AP01 Appointment of Mr Alon Levy as a director on 26 September 2022
12 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
16 Jun 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
08 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
23 Feb 2021 AA Full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
22 Nov 2019 PSC05 Change of details for Aroundtown Sa as a person with significant control on 22 November 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
14 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
19 Mar 2019 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 19 March 2019
05 Feb 2019 PSC05 Change of details for Aroundtown Sa as a person with significant control on 19 October 2018
17 Dec 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
19 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-19
  • GBP 1,000