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RECOVERY PROPERTY LONDON LTD

Company number 12636142

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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)
30 Jan 2025	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 5-7 Station Road Longfield DA3 7QD on 30 January 2025	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 5-7 Station Road Longfield DA3 7QD on 30 January 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CH01	Director's details changed for Dr Chaw Su De Silva on 8 October 2024	View PDF Director's details changed for Dr Chaw Su De Silva on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC04	Change of details for Mrs May Yee Yee Sein as a person with significant control on 31 July 2024	View PDF Change of details for Mrs May Yee Yee Sein as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 8 October 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 8 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Dr Chaw Su De Silva as a director on 24 February 2022	View PDF Appointment of Dr Chaw Su De Silva as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Marinos Christofi as a director on 24 February 2022	View PDF Termination of appointment of Marinos Christofi as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC07	Cessation of Marinos Christofi as a person with significant control on 24 February 2022	View PDF Cessation of Marinos Christofi as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mrs May Yee Yee Sein as a director on 24 February 2022	View PDF Appointment of Mrs May Yee Yee Sein as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC01	Notification of May Yee Yee Sein as a person with significant control on 24 February 2022	View PDF Notification of May Yee Yee Sein as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CERTNM	Company name changed pinnacle consulting services LTD\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	View PDF Company name changed pinnacle consulting services LTD\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC07	Cessation of Sparta Trading Holdings Ltd as a person with significant control on 11 February 2022	View PDF Cessation of Sparta Trading Holdings Ltd as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Susan Elvie Watts as a director on 11 February 2022	View PDF Termination of appointment of Susan Elvie Watts as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Marinos Christofi as a director on 11 February 2022	View PDF Appointment of Mr Marinos Christofi as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Marinos Christofi as a person with significant control on 11 February 2022	View PDF Notification of Marinos Christofi as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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RECOVERY PROPERTY LONDON LTD

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