MELBURY ROAD PROPERTIES 1995 LIMITED

03067759
35 KENSINGTON GARDENS SQUARE LONDON ENGLAND W2 4BQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 7 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Philip Adam Leigh Wood) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Miss Catherine Rachel Tiffany Leigh Wood) 2 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 accounts Annual Accounts 8 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 7 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 7 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 9 Buy now
31 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
28 Jun 2017 mortgage Registration of a charge 41 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 3 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 accounts Annual Accounts 3 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 4 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Philip Adam Leigh Wood) 2 Buy now
04 Nov 2014 officers Change of particulars for director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
04 Nov 2014 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
14 May 2014 mortgage Registration of a charge 63 Buy now
12 May 2014 resolution Resolution 3 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2014 officers Termination of appointment of director (Susan Spencer-Smith) 1 Buy now
04 Jan 2014 accounts Annual Accounts 3 Buy now
25 Oct 2013 officers Appointment of director (Mr Philip Adam Leigh Wood) 2 Buy now
25 Oct 2013 officers Appointment of director (Mr David Bernard Leigh Wood) 2 Buy now
25 Oct 2013 officers Appointment of director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Gideon Wood) 1 Buy now
20 Dec 2011 accounts Annual Accounts 3 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 4 Buy now
17 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Appointment of director (Miss Susan Ann Spencer-Smith) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Philip Wood) 1 Buy now
13 Nov 2009 accounts Annual Accounts 4 Buy now
31 Jul 2009 annual-return Return made up to 13/06/09; full list of members 3 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
19 Dec 2008 accounts Annual Accounts 4 Buy now
24 Jul 2008 annual-return Return made up to 13/06/08; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
08 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jul 2007 annual-return Return made up to 13/06/07; full list of members 2 Buy now
17 Jul 2007 accounts Annual Accounts 4 Buy now
22 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2007 officers New secretary appointed 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers Secretary resigned 1 Buy now
02 Aug 2006 annual-return Return made up to 13/06/06; full list of members 2 Buy now
02 Aug 2006 officers New director appointed 1 Buy now
24 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2005 accounts Annual Accounts 4 Buy now
13 Jul 2005 annual-return Return made up to 13/06/05; full list of members 2 Buy now
19 May 2005 accounts Annual Accounts 4 Buy now
18 Jun 2004 annual-return Return made up to 13/06/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 4 Buy now
06 Jul 2003 annual-return Return made up to 13/06/03; full list of members 7 Buy now
27 Jan 2003 accounts Annual Accounts 4 Buy now
07 Aug 2002 annual-return Return made up to 13/06/02; full list of members 7 Buy now