| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2024-04-07 |
delete address STRANGFORD MANAGEMENT 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH |
| 2024-04-07 |
insert address 128 CITY ROAD 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2024-04-07 |
update registered_address |
| 2024-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM
PO BOX PO BOX 318
318 RADLETT
HERTS
WD7 0FU
ENGLAND |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
STRANGFORD MANAGEMENT 46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND |
| 2023-08-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENZIA LTD |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRANGFORD MANAGEMENT |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-23 => 2022-12-24 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 31 => 24 |
| 2022-03-07 |
update account_ref_month 5 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-23 |
| 2022-03-01 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 24/03/2022 |
| 2022-02-23 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED JEREMY TUGWELL |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED JILL IRENE ROBINSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-07 |
delete address FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EA |
| 2021-02-07 |
insert address STRANGFORD MANAGEMENT 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
FINSBURY HOUSE 23 FINSBURY CIRCUS
LONDON
EC2M 7EA
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-06-07 |
delete address AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW |
| 2020-06-07 |
insert address FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EA |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
AZTEC ROW 3 BERNERS ROAD
LONDON
N1 0PW
ENGLAND |
| 2020-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRANGFORD MANAGEMENT |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAMBERT SURVEYORS LIMITED |
| 2020-03-07 |
delete address SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON ENGLAND N1 2XQ |
| 2020-03-07 |
insert address AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURRELL RESIDENTIAL LIMITED / 27/02/2020 |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
SUITE 6, ISLINGTON HOUSE 313 UPPER STREET
LONDON
N1 2XQ
ENGLAND |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FREDERICK LLOYD |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TUGWELL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TUGNELL / 26/02/2019 |
| 2018-10-07 |
delete address 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON ENGLAND E8 4DL |
| 2018-10-07 |
insert address SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON ENGLAND N1 2XQ |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
311-313 KINGSLAND ROAD KINGSLAND ROAD
LONDON
E8 4DL
ENGLAND |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CURRELL RESIDENTIAL LIMITED |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-07 |
delete address UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 2017-08-07 |
insert address 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON ENGLAND E8 4DL |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
UNIT 3 LLOYDS WHARF
MILL STREET
LONDON
SE1 2BD |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-16 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED JEREMY TUGNELL |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL SHARMA |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONORA SICCARDI |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH JANE HURRY |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 3 LLOYDS WHARF MILL STREET LONDON ENGLAND SE1 2BD |
| 2014-06-07 |
insert address UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-13 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-11 => 2015-02-28 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED LEONORA SICCARDI |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR. ANIL KUMAR SHARMA |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR LIAQUAT |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 2013-11-04 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 6 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MINTER |
| 2013-10-07 |
delete address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP |
| 2013-10-07 |
insert address UNIT 3 LLOYDS WHARF MILL STREET LONDON ENGLAND SE1 2BD |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MINTER |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED |
| 2013-07-01 |
insert sic_code 98000 - Residents property management |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-07 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |