Date | Description |
2025-03-27 |
insert cfo Hiten Patel |
2025-03-27 |
insert otherexecutives Hiten Patel |
2025-03-27 |
insert otherexecutives Rosie Angell-James |
2025-03-27 |
insert email jc..@ske.org |
2025-03-27 |
insert person Hiten Patel |
2025-03-27 |
insert person Josh Clark |
2025-03-27 |
update person_title Martin Meltzer: Member of the Facilities Management Team; Building Surveyor => Member of the Facilities Management Team; Head of Building and Facilities |
2025-03-27 |
update person_title Rosie Angell-James: Operations; Operations Manager => Operations; Head of Operations |
2025-02-23 |
delete address Alfred House
23-24 Cromwell Place
South Kensington,
London,
SW7 2LD |
2025-02-23 |
delete address Alfred House, 23-24 Cromwell Place, London, SW7 2LD |
2025-02-23 |
delete email tm..@ske.org |
2025-02-23 |
delete person Torquil McDougall |
2025-02-23 |
insert address 4 Cromwell Place
South Kensington,
London,
SW7 2JE |
2025-02-23 |
insert address 4 Cromwell Place, London, SW7 2JE |
2025-02-23 |
insert email jt..@ske.org |
2025-02-23 |
insert person Jane Tooley |
2025-02-23 |
update person_title Sarah Nelson: Asset & Property Manager; Member of the Asset & Property Management Team => Member of the Asset & Property Management Team; Special Projects |
2025-02-23 |
update primary_contact Alfred House, 23-24 Cromwell Place, London, SW7 2LD => 4 Cromwell Place, London, SW7 2JE |
2025-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2025 FROM
ALFRED HOUSE CROMWELL PLACE
LONDON
SW7 2LD |
2024-12-21 |
delete email dx..@ske.org |
2024-12-21 |
delete person Daphne Xenakis |
2024-12-21 |
insert email ac..@ske.org |
2024-12-21 |
insert email af..@ske.org |
2024-12-21 |
insert email mm..@ske.org |
2024-12-21 |
insert email sg..@ske.org |
2024-12-21 |
insert person Anamaria Cocu |
2024-12-21 |
insert person Andrew Forbes-Jones |
2024-12-21 |
insert person Martin Meltzer |
2024-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/24 |
2024-10-20 |
delete email go..@ske.org |
2024-10-20 |
delete email kf..@ske.org |
2024-10-20 |
delete email mr..@ske.org |
2024-10-20 |
delete person Gavin O'Malley |
2024-10-20 |
delete person Kirsty Francis |
2024-10-20 |
insert email lt..@ske.org |
2024-10-20 |
insert email ol..@ske.org |
2024-10-20 |
insert email sm..@ske.org |
2024-10-20 |
insert person Olivia Leishman |
2024-10-20 |
insert person Sky Mansfield |
2024-08-17 |
delete cfo Bernadette Millington |
2024-08-17 |
delete otherexecutives Bernadette Millington |
2024-08-17 |
insert managingdirector Sarah Gooding |
2024-08-17 |
delete email bv..@ske.org |
2024-08-17 |
delete person Belen Vazquez Perez |
2024-08-17 |
delete person Bernadette Millington |
2024-08-17 |
delete person Michael Robson-Kiernan |
2024-08-17 |
insert email jc..@ske.org |
2024-08-17 |
insert email ra..@ske.org |
2024-08-17 |
insert email rb..@ske.org |
2024-08-17 |
insert email sn..@ske.org |
2024-08-17 |
insert person Julius Carter |
2024-08-17 |
insert person Rachel Bull |
2024-08-17 |
insert person Rosie Angell-James |
2024-08-17 |
insert person Sarah Nelson |
2024-08-17 |
update person_title Chris Joyce: Member of the Facilities Management Team; Maintenance Engineer => Member of the Facilities Management Team; Estate Supervisor |
2024-08-17 |
update person_title Frances Hutchinson: Residential Lettings Administrator; Member of the Asset & Property Management Team => Residential Property Manager; Member of the Asset & Property Management Team |
2024-08-17 |
update person_title Sarah Gooding: Interim Managing Director; Director => Managing Director; Director |
2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MILLINGTON |
2024-07-16 |
delete email dh..@ske.org |
2024-07-16 |
delete person Davis Henry |
2024-07-16 |
insert email ds..@ske.org |
2024-07-16 |
insert person Desmond Sylvester |
2024-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH FELICITY GOODING |
2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
2024-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2024-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2024-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2024-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2024-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2024-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2024-06-12 |
delete coo Michael Robson-Kiernan |
2024-06-12 |
delete managingdirector Tim Butler |
2024-06-12 |
delete otherexecutives Donna Lythaby |
2024-06-12 |
delete otherexecutives Michael Robson-Kiernan |
2024-06-12 |
delete otherexecutives Tim Butler |
2024-06-12 |
insert otherexecutives Sarah Gooding |
2024-06-12 |
delete email bm..@ske.org |
2024-06-12 |
delete email dl..@ske.org |
2024-06-12 |
delete email ke..@ske.org |
2024-06-12 |
delete email rb..@ske.org |
2024-06-12 |
delete email tb..@ske.org |
2024-06-12 |
delete email ts..@ske.org |
2024-06-12 |
delete email vr..@ske.org |
2024-06-12 |
delete person Donna Lythaby |
2024-06-12 |
delete person Karl Elliott |
2024-06-12 |
delete person Tim Butler |
2024-06-12 |
delete person Tony Sugden |
2024-06-12 |
delete person Verity Rivett |
2024-06-12 |
insert email sl..@ske.org |
2024-06-12 |
insert person Sarah Gooding |
2024-06-12 |
insert person Sarah Luker |
2024-06-12 |
update person_title Michael Robson-Kiernan: Operations; PA to Managing Director; Operations Director => Operations |
2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN |
2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BUTLER |
2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM BUTLER |
2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL BLAKE |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA LYTHABY |
2024-03-16 |
delete coo Donna Lythaby |
2024-03-16 |
insert otherexecutives Donna Lythaby |
2024-03-16 |
insert otherexecutives Richard Blake |
2024-03-16 |
delete email am..@ske.org |
2024-03-16 |
delete email cb..@ske.org |
2024-03-16 |
delete email cg..@ske.org |
2024-03-16 |
delete email ja..@ske.org |
2024-03-16 |
delete email jc..@ske.org |
2024-03-16 |
delete email ke..@ske.org |
2024-03-16 |
delete email md..@ske.org |
2024-03-16 |
delete email rs..@ske.org |
2024-03-16 |
delete person Alfred Mangwende |
2024-03-16 |
delete person Cheryl Barrett |
2024-03-16 |
delete person Clea Georgiou |
2024-03-16 |
delete person James Abrams |
2024-03-16 |
delete person Jon Cummins |
2024-03-16 |
delete person Kaylor Edge |
2024-03-16 |
delete person Malgorzata Dziobon |
2024-03-16 |
delete person Rowland Stripp |
2024-03-16 |
insert email kf..@ske.org |
2024-03-16 |
insert email rb..@ske.org |
2024-03-16 |
insert email sc..@ske.org |
2024-03-16 |
insert email tm..@ske.org |
2024-03-16 |
insert person Kirsty Francis |
2024-03-16 |
insert person Richard Blake |
2024-03-16 |
insert person Steve Calcutt |
2024-03-16 |
insert person Torquil McDougall |
2024-03-16 |
update person_title Donna Lythaby: Member of the Senior Management Team; Operations Director => Executive Director; Operations and HR Director |
2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR TOBY ALEXANDER CAMPBELL ANSTRUTHER |
2023-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/23 |
2023-09-27 |
delete email fa..@ske.org |
2023-09-27 |
delete email sb..@ske.org |
2023-09-27 |
delete person Francis Allotey |
2023-09-27 |
delete person Sophie Brown |
2023-09-27 |
insert email bv..@ske.org |
2023-09-27 |
insert person Belen Vazquez Perez |
2023-08-25 |
delete email al..@ske.org |
2023-08-25 |
delete person Andy Ledger |
2023-08-25 |
insert registration_number 03599332 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-06-15 |
insert email cg..@ske.org |
2023-06-15 |
insert email dx..@ske.org |
2023-06-15 |
insert person Daphne Xenakis |
2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE THERESE MILLINGTON |
2023-05-06 |
insert person Clea Georgiou |
2023-04-07 |
delete company_previous_name FREE-TIME BUSINESS SERVICES LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-04-04 |
insert coo Michael Robson-Kiernan |
2023-04-04 |
insert otherexecutives Michael Robson-Kiernan |
2023-04-04 |
delete email ch..@ske.org |
2023-04-04 |
delete email sk..@ske.org |
2023-04-04 |
delete person Connie Hardy |
2023-04-04 |
delete person Stephanie Knight |
2023-04-04 |
insert email cz..@ske.org |
2023-04-04 |
insert email ke..@ske.org |
2023-04-04 |
insert email mr..@ske.org |
2023-04-04 |
insert email sb..@ske.org |
2023-04-04 |
insert person Caroline Zelli |
2023-04-04 |
insert person Kaylor Edge |
2023-04-04 |
insert person Michael Robson-Kiernan |
2023-04-04 |
insert person Sophie Brown |
2023-04-04 |
update person_title Verity Rivett: Operations Administrator => Commercial Team Administrator; Property Manager; Assistant |
2023-03-04 |
delete secretary Amanda McFarlane-Norrington |
2023-03-04 |
insert coo Sarah Lamb |
2023-03-04 |
insert otherexecutives Sarah Lamb |
2023-03-04 |
delete email am..@ske.org |
2023-03-04 |
delete email cz..@ske.org |
2023-03-04 |
delete email ma..@ske.org |
2023-03-04 |
delete email ta..@ske.org |
2023-03-04 |
delete person Amanda McFarlane-Norrington |
2023-03-04 |
delete person Caroline Zelli |
2023-03-04 |
delete person James Tordjman |
2023-03-04 |
delete person Ted Alexander |
2023-03-04 |
insert email go..@ske.org |
2023-03-04 |
insert email ja..@ske.org |
2023-03-04 |
insert email jc..@ske.org |
2023-03-04 |
insert email lf..@ske.org |
2023-03-04 |
insert email md..@ske.org |
2023-03-04 |
insert email vr..@ske.org |
2023-03-04 |
insert person Gavin O'Malley |
2023-03-04 |
insert person James Abrams |
2023-03-04 |
insert person Jon Cummins |
2023-03-04 |
insert person Lisa Frankish |
2023-03-04 |
insert person Malgorzata Dziobon |
2023-03-04 |
insert person Verity Rivett |
2023-03-04 |
update person_title Andy Ledger: Member of the Office Management Team; Technical => Technology Manager |
2023-03-04 |
update person_title Nikki Butler: Reporting Analyst => Credit Controller |
2023-03-04 |
update person_title Sarah Lamb: Executive Assistant to MD & Chairman; Member of the Office Management Team => PA to Managing Director; Operations Director |
2023-01-31 |
insert address Wycliffe House Water Lane
Wilmslow
Cheshire
SK9 5AF |
2023-01-31 |
insert email da..@ske.org |
2023-01-31 |
insert email ic..@ico.org.uk |
2023-01-31 |
insert phone 01625 545860 |
2023-01-31 |
insert phone 0303 123 1113 |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY ANSTRUTHER |
2022-11-28 |
insert cfo Bernadette Millington |
2022-11-28 |
delete email br..@ske.org |
2022-11-28 |
delete email tb..@ske.org |
2022-11-28 |
delete person Bruno Rovani |
2022-11-28 |
delete person Trevor Beagrie |
2022-11-28 |
insert email al..@ske.org |
2022-11-28 |
insert email bm..@ske.org |
2022-11-28 |
insert person Andy Ledger |
2022-11-28 |
insert person Bernadette Millington |
2022-11-28 |
update person_title Connie Hardy: Property Asset Team Administrator; Member of the Asset and Property Management Team => Property Manager; Assistant; Member of the Asset and Property Management Team |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANN BROWN |
2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOODING |
2022-10-27 |
update person_title Frances Hutchinson: Asset Team Assistant; Member of the Asset and Property Management Team => Residential Lettings Administrator; Member of the Asset and Property Management Team |
2022-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/22 |
2022-09-25 |
insert secretary Amanda McFarlane-Norrington |
2022-09-25 |
delete email ke..@ske.org |
2022-09-25 |
delete email tf..@ske.org |
2022-09-25 |
delete person Kaylor Edge |
2022-09-25 |
delete person Toby Finley |
2022-09-25 |
insert email am..@ske.org |
2022-09-25 |
insert email rs..@ske.org |
2022-09-25 |
insert email sk..@ske.org |
2022-09-25 |
insert email ta..@ske.org |
2022-09-25 |
insert email tb..@ske.org |
2022-09-25 |
insert person Amanda McFarlane-Norrington |
2022-09-25 |
insert person Rowland Stripp |
2022-09-25 |
insert person Stephanie Knight |
2022-09-25 |
insert person Ted Alexander |
2022-09-25 |
insert person Trevor Beagrie |
2022-07-24 |
delete email bd..@ske.org |
2022-07-24 |
delete email rh..@ske.org |
2022-07-24 |
delete person Becky Daly |
2022-07-24 |
delete person Russell Hookway |
2022-07-24 |
update person_title Tony Sugden: Member of the Facilities Management Team; Senior Facilities Manager => Member of the Facilities Management Team; Head of Facilities Management |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-04-21 |
delete email cm..@ske.org |
2022-04-21 |
delete email gn..@ske.org |
2022-04-21 |
delete email jd..@ske.org |
2022-04-21 |
delete email md..@ske.org |
2022-04-21 |
delete person Carl McDonnell |
2022-04-21 |
delete person Gemma Newsome |
2022-04-21 |
delete person Jake Domb |
2022-04-21 |
delete person Mandeepa Dhariwal |
2022-04-21 |
insert email br..@ske.org |
2022-04-21 |
insert email fh..@ske.org |
2022-04-21 |
insert email ke..@ske.org |
2022-04-21 |
insert email ma..@ske.org |
2022-04-21 |
insert email tf..@ske.org |
2022-04-21 |
insert person Bruno Rovani |
2022-04-21 |
insert person Frances Hutchinson |
2022-04-21 |
insert person James Tordjman |
2022-04-21 |
insert person Kaylor Edge |
2022-04-21 |
insert person Toby Finley |
2022-04-21 |
update person_title Francis Allotey: Finance; Senior Management Accountant => Financial Planning; Finance |
2022-04-21 |
update person_title Nikki Butler: Sales => Reporting Analyst |
2022-04-21 |
update person_title Sarah Lamb: Executive Assistant to MD & Chairman, Office Manager; Member of the Office Management Team => Executive Assistant to MD & Chairman; Member of the Office Management Team |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
2021-12-02 |
delete cfo Francesca Ticozzelli |
2021-12-02 |
delete cfo Ray Wright |
2021-12-02 |
delete email ba..@ske.org |
2021-12-02 |
delete email ft..@ske.org |
2021-12-02 |
delete email hb..@ske.org |
2021-12-02 |
delete email jm..@ske.org |
2021-12-02 |
delete email rw..@ske.org |
2021-12-02 |
delete email ss..@ske.org |
2021-12-02 |
delete person Briony Anyon |
2021-12-02 |
delete person Francesca Ticozzelli |
2021-12-02 |
delete person Helen Blake |
2021-12-02 |
delete person John Matthews |
2021-12-02 |
delete person Ray Wright |
2021-12-02 |
delete person Siobhan Silvera-French |
2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WRIGHT |
2021-09-04 |
delete email as..@ske.org |
2021-09-04 |
delete person Alice Stimpson |
2021-09-04 |
insert email al..@ske.org |
2021-09-04 |
insert email jm..@ske.org |
2021-09-04 |
insert person Alice Lund |
2021-09-04 |
insert person John Matthews |
2021-08-01 |
update person_title Francesca Ticozzelli: Member of the Senior Management Team; Financial Director => Member of the Senior Management Team; Finance Director |
2021-08-01 |
update person_title Ray Wright: Member of the Senior Management Team; Financial Director => Member of the Senior Management Team; Finance Director |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-07-02 |
insert cfo Francesca Ticozzelli |
2021-07-02 |
insert email cb..@ske.org |
2021-07-02 |
insert email cm..@ske.org |
2021-07-02 |
insert email ft..@ske.org |
2021-07-02 |
insert email ss..@ske.org |
2021-07-02 |
insert person Carl McDonnell |
2021-07-02 |
insert person Cheryl Barrett |
2021-07-02 |
insert person Francesca Ticozzelli |
2021-07-02 |
insert person Siobhan Silvera-French |
2021-05-31 |
delete email oa..@ske.org |
2021-05-31 |
delete person James Hayes |
2021-05-31 |
delete person Omer Azm |
2021-05-31 |
insert email jd..@ske.org |
2021-05-31 |
insert person Jake Domb |
2021-05-31 |
update person_title Becky Daly: Member of the Facilities Management Team; Health & Safety Compliance Officer => Data Manager; Member of the Office Management Team |
2021-04-11 |
insert coo Donna Lythaby |
2021-04-11 |
delete email cr..@ske.org |
2021-04-11 |
delete email rh..@ske.org |
2021-04-11 |
delete email tz..@ske.org |
2021-04-11 |
delete person Carly Riddell |
2021-04-11 |
delete person Robyn Hughes |
2021-04-11 |
insert email ke..@ske.org |
2021-04-11 |
insert person Karl Elliott |
2021-04-11 |
update person_title Donna Lythaby: Member of the Senior Management Team; Associate Director, HR => Member of the Senior Management Team; Operations Director |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA CARINA LYTHABY |
2021-02-16 |
delete otherexecutives David Tudor-Morgan |
2021-02-16 |
delete email dt..@ske.org |
2021-02-16 |
delete person David Tudor-Morgan |
2021-02-16 |
insert email rh..@ske.org |
2021-02-16 |
insert email ts..@ske.org |
2021-02-16 |
insert person Russell Hookway |
2021-02-16 |
insert person Tony Sugden |
2021-02-16 |
update person_title Carly Riddell: Project Coordinator; Member of the Property Management Team => Member of the Property Management Team |
2021-02-16 |
update person_title Caroline Zelli: Facilities Coordinator; Member of the Property Management Team => Facilities Manager; Member of the Property Management Team |
2021-02-16 |
update person_title Gemma Newsome: Member of the Asset Management Team; Marketing and Projects Manager => Residential; Member of the Asset Management Team |
2021-02-16 |
update person_title Robyn Hughes: Residential; Member of the Asset Management Team => Residential Lettings Manager; Member of the Asset Management Team |
2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER / 09/02/2021 |
2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-16 |
delete email lt..@ske.org |
2021-01-16 |
delete email sc..@ske.org |
2021-01-16 |
delete person Laura Taylor |
2021-01-16 |
delete person Sophie Correa |
2021-01-16 |
insert email hb..@ske.org |
2021-01-16 |
insert person Helen Blake |
2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUDOR-MORGAN |
2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TUDOR-MORGAN |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-03-01 |
delete email dj..@ske.org |
2020-03-01 |
delete person Daniel Jones |
2020-03-01 |
insert email cr..@ske.org |
2020-01-30 |
delete career_emails hr@ske.org |
2020-01-30 |
insert otherexecutives David Tudor-Morgan |
2020-01-30 |
delete email al..@ske.org |
2020-01-30 |
delete email hr@ske.org |
2020-01-30 |
delete person Andrew Lambert |
2020-01-30 |
insert email dt..@ske.org |
2020-01-30 |
insert email sc..@ske.org |
2020-01-30 |
insert person David Tudor-Morgan |
2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-10-31 |
insert career_emails hr@ske.org |
2019-10-31 |
delete email ij..@ske.org |
2019-10-31 |
delete email jt..@ske.org |
2019-10-31 |
delete email tm..@ske.org |
2019-10-31 |
delete person Indiana Jeffreys |
2019-10-31 |
delete person Julia Timson |
2019-10-31 |
delete person Tegan Millard |
2019-10-31 |
insert email ba..@ske.org |
2019-10-31 |
insert email hr@ske.org |
2019-10-31 |
insert email js..@ske.org |
2019-10-31 |
insert person Briony Anyon |
2019-10-31 |
insert person Julia Sweeney |
2019-10-31 |
insert person Sophie Correa |
2019-10-31 |
update person_title Connie Hardy: Property Team Assistant; Member of the Asset Management Team => Member of the Asset Management Team; Property Asset Team Administrator |
2019-10-31 |
update person_title Gemma Newsome: Residential; Member of the Asset Management Team => Member of the Asset Management Team; Marketing and Projects Manager |
2019-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LITTLER |
2019-09-01 |
delete associated_investor Asset Management Company |
2019-09-01 |
delete phone 020 7761 6420 |
2019-09-01 |
delete registration_number 03599332 |
2019-09-01 |
insert address Alfred House, 23-24 Cromwell Place
London, SW7 2LD |
2019-09-01 |
insert alias South Kensington Estates Limited |
2019-09-01 |
insert index_pages_linkeddomain consultantsindesign.co.uk |
2019-09-01 |
insert index_pages_linkeddomain facebook.com |
2019-09-01 |
insert index_pages_linkeddomain instagram.com |
2019-09-01 |
insert index_pages_linkeddomain linkedin.com |
2019-09-01 |
insert phone +44 (0)20 7761 6420 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR TOBY ALEXANDER ANSTRUTHER |
2019-03-29 |
delete source_ip 217.160.230.228 |
2019-03-29 |
insert source_ip 109.228.55.58 |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
2018-11-26 |
delete person SOPHIE DEARNLEY |
2018-11-26 |
insert person TEGAN MILLARD |
2018-11-26 |
update person_description Matthew Littler => Matthew Littler |
2018-11-26 |
update person_title ALICE STIMPSON: Commercial Portfolio Asset Manager - Joins on 12th March 2018 => Member of the Asset Management Team |
2018-11-26 |
update person_title DAN JONES: Estates Surveyor; Member of the Property Team => Estates Manager; Member of the Property Team |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-03-02 |
delete person ADAM PRICE |
2018-03-02 |
insert person ALICE STIMPSON |
2018-03-02 |
insert person CONNIE HARDY |
2018-03-02 |
update person_description Donna Lythaby => Donna Lythaby |
2018-03-02 |
update person_description Ray Wright => Ray Wright |
2018-03-02 |
update person_title BECKY DALY: Property & IS Administrator; Member of the Property Team => Health and Safety Compliance Officer; Member of the Property Team |
2018-03-02 |
update person_title ROSE DARVILL: Property & Estate Marketing Assistant => Customer Relationship Manager |
2018-03-02 |
update person_title TALIA VAN SING: Property Manager; Member of the Property Team => Property Manager - on Maternity Leave; Member of the Property Team |
2017-12-28 |
insert person LAURA TAYLOR |
2017-11-08 |
update account_category FULL => SMALL |
2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
2017-09-25 |
insert person KATE LOGAN |
2017-07-26 |
delete person FRANCESCA CARMAGNOLE |
2017-07-26 |
update person_title SOPHIE DEARNLEY: Receptionist => Assistant; Member of the Additional Team |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY ALEXANDER ANSTRUTHER |
2017-06-20 |
delete otherexecutives Sarah Duncan |
2017-06-20 |
delete person CEIRIOS HUWS |
2017-06-20 |
delete person JADE DIAF |
2017-06-20 |
delete person KEMI WILLOUGHBY |
2017-06-20 |
delete person Sarah Duncan |
2017-06-20 |
insert person FRANCESCA CARMAGNOLE |
2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LITTLER |
2017-04-01 |
insert person CAROLINE ZELLI |
2017-04-01 |
insert person DAN JONES |
2017-04-01 |
insert person KEMI WILLOUGHBY |
2017-04-01 |
update person_description GEMMA NEWSOME => GEMMA NEWSOME |
2017-04-01 |
update person_title ADAM PRICE: Member of the Asset Management Team; Asset Management Surveyor => Commercial Portfolio Asset Manager |
2017-01-25 |
delete coo Neil Carpenter |
2017-01-25 |
delete otherexecutives Max Whitaker |
2017-01-25 |
delete person Max Whitaker |
2017-01-25 |
delete person Neil Carpenter |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GOODING |
2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARPENTER |
2016-11-28 |
delete person LEILA QUESNE |
2016-11-28 |
insert person SOPHIE DEARNLEY |
2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-07-18 |
update statutory_documents 28/06/16 FULL LIST |
2016-06-20 |
delete person KASIA PLICHTA |
2016-06-20 |
delete source_ip 82.165.158.250 |
2016-06-20 |
insert registration_number 03599332 |
2016-06-20 |
insert source_ip 217.160.230.228 |
2016-06-20 |
update person_title GEMMA NEWSOME: Residential Manager; Member of the Additional Team => Residential Manager - Maternity Leave; Member of the Additional Team |
2016-04-05 |
insert person CEIRIOS HUWS |
2016-04-05 |
update person_title BECKY DALY: Property & IS Administrator - Maternity Leave => Property & IS Administrator |
2016-01-20 |
delete source_ip 193.200.80.195 |
2016-01-20 |
insert source_ip 82.165.158.250 |
2015-10-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-10-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-06 |
update statutory_documents 28/06/15 FULL LIST |
2015-04-07 |
update account_category SMALL => FULL |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COUCHMAN |
2015-03-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 05/04/14 |
2014-09-07 |
update account_category FULL => SMALL |
2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
2014-08-07 |
delete address ALFRED HOUSE CROMWELL PLACE LONDON UNITED KINGDOM SW7 2LD |
2014-08-07 |
insert address ALFRED HOUSE CROMWELL PLACE LONDON SW7 2LD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-07-10 |
update statutory_documents 28/06/14 FULL LIST |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS ANSTRUTHER |
2014-05-27 |
insert about_pages_linkeddomain oneegertonterrace.com |
2014-05-27 |
insert contact_pages_linkeddomain oneegertonterrace.com |
2014-05-27 |
insert index_pages_linkeddomain oneegertonterrace.com |
2014-05-27 |
insert partner_pages_linkeddomain oneegertonterrace.com |
2014-05-27 |
insert portfolio_pages_linkeddomain oneegertonterrace.com |
2014-05-27 |
insert projects_pages_linkeddomain oneegertonterrace.com |
2014-02-07 |
update account_category SMALL => FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-03 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-22 |
update account_category FULL => SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-06-20 |
update website_status ServerDown => OK |
2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR TIM BUTLER |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-27 |
update website_status OK => FlippedRobotsTxt |
2013-03-12 |
update statutory_documents SECRETARY APPOINTED MR TIM BUTLER |
2012-12-16 |
update website_status OK |
2012-11-23 |
update website_status ServerDown |
2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GORDON CARPENTER |
2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PLANER |
2012-07-02 |
update statutory_documents 28/06/12 FULL LIST |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND THOMAS WRIGHT |
2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN VICTOR PLANER |
2011-09-12 |
update statutory_documents 28/06/11 FULL LIST |
2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WOOD |
2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILFRED COUCHMAN |
2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
2010-07-13 |
update statutory_documents 28/06/10 FULL LIST |
2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
ALFRED HOUSE
23-24 CROMWELL HOUSE
LONDON
SW7 2JB |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents GBP NC 1000/100000
06/05/08 |
2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
GROUND FLOOR
25 THURLOE STREET
LONDON
SW7 2LQ |
2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents COMPANY NAME CHANGED
FREE-TIME BUSINESS SERVICES LIMI
TED
CERTIFICATE ISSUED ON 18/03/03 |
2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 |
2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-17 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-02 |
update statutory_documents SECRETARY RESIGNED |
2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
1998-07-22 |
update statutory_documents SECRETARY RESIGNED |
1998-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |