NEW GARDEN HOUSE PROPERTIES LIMITED

01617733
CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA

Documents

Documents
Date Category Description Pages
29 Jul 2021 gazette Gazette Dissolved Liquidation 1 Buy now
07 May 2021 officers Termination of appointment of secretary (Michael Anthony Hutchinson) 1 Buy now
29 Apr 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
23 Mar 2021 accounts Annual Accounts 15 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
09 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Aug 2020 officers Termination of appointment of director (Scott William Knight) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Douglas Iain Crichton Lowson) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Stuart Charles Collins) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Jonathan Andrew Randall) 1 Buy now
09 Jul 2020 officers Appointment of director (Stuart Charles Collins) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Mark Andrew Sherfield) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 15 Buy now
11 Jul 2019 officers Termination of appointment of director (Teresa Mary Payne) 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Appointment of director (Jonathan Andrew Randall) 2 Buy now
25 Oct 2018 accounts Annual Accounts 15 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 15 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 accounts Annual Accounts 14 Buy now
05 Oct 2016 officers Appointment of director (Douglas Iain Crichton Lowson) 2 Buy now
05 Oct 2016 officers Appointment of director (Teresa Mary Payne) 2 Buy now
05 Oct 2016 officers Appointment of director (Scott William Knight) 2 Buy now
05 Oct 2016 officers Appointment of secretary (Michael Anthony Hutchinson) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Calum William Stewart) 1 Buy now
05 Oct 2016 officers Termination of appointment of secretary (Graham Louis Betts) 1 Buy now
05 Oct 2016 officers Termination of appointment of director (Simon James Michaels) 1 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 accounts Annual Accounts 12 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 officers Change of particulars for director (Simon James Michaels) 2 Buy now
01 Jun 2015 officers Change of particulars for director (Mark Andrew Sherfield) 2 Buy now
01 Jun 2015 officers Appointment of director (Simon James Michaels) 2 Buy now
01 Jun 2015 officers Appointment of director (Mark Andrew Sherfield) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Martin Roy Goodchild) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (Richard Sidney Bint) 1 Buy now
13 Apr 2015 accounts Annual Accounts 13 Buy now
07 Jul 2014 officers Appointment of director (Andrew Butterworth) 2 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
12 May 2014 address Change Sail Address Company With Old Address 1 Buy now
01 Apr 2014 accounts Annual Accounts 13 Buy now
30 Oct 2013 miscellaneous Miscellaneous 1 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Richard Sidney Bint) 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 14 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 13 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 officers Appointment of director (Richard Sidney Bint) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Ian Mills) 1 Buy now
14 Mar 2011 officers Change of particulars for director (Ian Edward Mills) 2 Buy now
14 Mar 2011 officers Change of particulars for director (Calum William Stewart) 2 Buy now
14 Mar 2011 officers Change of particulars for director (Martin Roy Goodchild) 2 Buy now
14 Mar 2011 officers Change of particulars for secretary (Graham Louis Betts) 1 Buy now
12 Oct 2010 accounts Annual Accounts 11 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
14 May 2010 address Change Sail Address Company 1 Buy now
19 Oct 2009 accounts Annual Accounts 11 Buy now
11 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
03 Dec 2008 accounts Annual Accounts 11 Buy now
07 Jul 2008 miscellaneous Miscellaneous 1 Buy now
21 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
09 Nov 2007 accounts Annual Accounts 11 Buy now
15 May 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
22 Dec 2006 accounts Annual Accounts 10 Buy now
10 May 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
29 Mar 2006 accounts Annual Accounts 11 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
17 May 2005 annual-return Return made up to 09/05/05; full list of members 7 Buy now
25 Apr 2005 accounts Annual Accounts 12 Buy now
04 Apr 2005 officers Director resigned 1 Buy now
07 Mar 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
04 Aug 2004 accounts Annual Accounts 12 Buy now
04 May 2004 annual-return Return made up to 09/05/04; full list of members 7 Buy now
30 Mar 2004 accounts Annual Accounts 12 Buy now
16 Dec 2003 address Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA 1 Buy now
15 May 2003 annual-return Return made up to 09/05/03; full list of members 8 Buy now
04 Aug 2002 accounts Annual Accounts 12 Buy now
15 May 2002 annual-return Return made up to 09/05/02; full list of members 7 Buy now
01 Aug 2001 accounts Annual Accounts 12 Buy now
16 May 2001 annual-return Return made up to 09/05/01; full list of members 7 Buy now
16 May 2000 annual-return Return made up to 09/05/00; full list of members 7 Buy now
04 Apr 2000 accounts Annual Accounts 12 Buy now
17 May 1999 annual-return Return made up to 09/05/99; full list of members 9 Buy now
15 Mar 1999 officers Secretary resigned 1 Buy now
15 Mar 1999 accounts Annual Accounts 10 Buy now
21 Feb 1999 officers New secretary appointed 2 Buy now
21 Feb 1999 officers Secretary resigned 1 Buy now
15 Sep 1998 resolution Resolution 1 Buy now
15 Sep 1998 resolution Resolution 1 Buy now
15 Sep 1998 resolution Resolution 1 Buy now
19 May 1998 annual-return Return made up to 09/05/98; full list of members 9 Buy now
09 Mar 1998 accounts Annual Accounts 10 Buy now
15 May 1997 annual-return Return made up to 09/05/97; no change of members 5 Buy now