IMPERIAL COURT (FINCHLEY) MANAGEMENT LIMITED

01044136
HAMILTON CHASE 141 HIGH STREET BARNET ENGLAND EN5 5UZ

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Ms Carmen Francesca Martino) 2 Buy now
16 Aug 2024 officers Appointment of director (Mr Waheed Janjua) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Andrew Boylan) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Cheryl Joynson) 1 Buy now
22 Jan 2024 accounts Annual Accounts 5 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 accounts Annual Accounts 5 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2022 officers Appointment of director (Mr Thomas Edward Bayntun) 2 Buy now
16 May 2022 officers Termination of appointment of director (Naresh Kantilal Malaviya) 1 Buy now
21 Mar 2022 accounts Annual Accounts 5 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2021 officers Appointment of corporate secretary (Hamilton Chase Estates Limited) 2 Buy now
05 Jul 2021 accounts Annual Accounts 5 Buy now
04 Jun 2021 officers Appointment of director (Mr Rajesh Bhambhani) 2 Buy now
26 Feb 2021 officers Change of particulars for director (Ms Cheryl Joynson) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Termination of appointment of director (Valerie Anne Fifer) 1 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
02 Mar 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2019 officers Appointment of director (Miss Cheryl Joynson) 2 Buy now
16 Jul 2019 officers Appointment of director (Valerie Anne Fifer) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Andrew Boylan) 2 Buy now
23 May 2019 officers Termination of appointment of director (Ashley John Howell Wright) 1 Buy now
14 Feb 2019 accounts Annual Accounts 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 officers Termination of appointment of director (Kavita Bhambhani) 1 Buy now
06 Jul 2018 officers Appointment of director (Mr Ashley John Howell Wright) 2 Buy now
31 May 2018 officers Termination of appointment of director (Andrew Boylan) 1 Buy now
16 Feb 2018 accounts Annual Accounts 3 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2017 officers Appointment of director (Mr Andrew Boylan) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Rajesh Nair) 2 Buy now
30 Jun 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 accounts Annual Accounts 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 officers Appointment of director (Mr Naresh Kantilal Malaviya) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Andrew Boylan) 1 Buy now
08 Aug 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
08 Aug 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
02 Feb 2016 accounts Annual Accounts 3 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Appointment of director (Mr Andrew Boylan) 2 Buy now
28 Jan 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 officers Termination of appointment of director (Indira Pisharody) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Maurice Franklin) 1 Buy now
29 May 2014 officers Termination of appointment of secretary (Valerie Fifer) 1 Buy now
28 May 2014 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 accounts Annual Accounts 5 Buy now
03 Feb 2014 annual-return Annual Return 8 Buy now
25 Jun 2013 officers Termination of appointment of director (Stephen Vishnick) 1 Buy now
25 Jun 2013 officers Termination of appointment of secretary (Stephen Vishnick) 1 Buy now
25 Jun 2013 officers Appointment of secretary (Valerie Anne Fifer) 2 Buy now
25 Mar 2013 officers Appointment of secretary (Stephen Vishnick) 2 Buy now
25 Mar 2013 officers Termination of appointment of secretary (Valerie Fifer) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Valerie Fifer) 1 Buy now
05 Mar 2013 accounts Annual Accounts 3 Buy now
31 Dec 2012 annual-return Annual Return 10 Buy now
21 Mar 2012 accounts Annual Accounts 4 Buy now
22 Dec 2011 annual-return Annual Return 10 Buy now
18 Feb 2011 officers Appointment of director (Kavita Bhambhani) 2 Buy now
10 Jan 2011 annual-return Annual Return 9 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 accounts Annual Accounts 5 Buy now
13 Jan 2010 annual-return Annual Return 13 Buy now
05 Jan 2010 officers Termination of appointment of director (Sadik Albazaz) 1 Buy now
30 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 2 the avenue wembley middlesex HA9 9QJ 1 Buy now
16 Jul 2009 accounts Annual Accounts 8 Buy now
28 Jan 2009 annual-return Return made up to 15/12/08; full list of members 18 Buy now
28 Feb 2008 accounts Annual Accounts 8 Buy now
08 Feb 2008 annual-return Return made up to 15/12/07; full list of members 12 Buy now
28 Mar 2007 accounts Annual Accounts 9 Buy now
17 Jan 2007 annual-return Return made up to 15/12/06; full list of members 13 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: suite 19 4TH floor regent house 24-25 nutford place london W1H 5YN 1 Buy now
09 Mar 2006 accounts Annual Accounts 9 Buy now
20 Jan 2006 annual-return Return made up to 15/12/05; change of members 8 Buy now
22 Dec 2004 annual-return Return made up to 15/12/04; change of members 9 Buy now
23 Nov 2004 accounts Annual Accounts 9 Buy now
13 May 2004 officers Director resigned 1 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
19 Mar 2004 annual-return Return made up to 15/12/03; full list of members 13 Buy now
01 Oct 2003 accounts Annual Accounts 5 Buy now
11 Sep 2003 annual-return Return made up to 15/12/02; full list of members 21 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
08 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
07 Oct 2002 accounts Annual Accounts 4 Buy now
27 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 accounts Annual Accounts 4 Buy now
19 Dec 2001 annual-return Return made up to 15/12/01; full list of members 14 Buy now
21 Jun 2001 officers New director appointed 2 Buy now