ERENE PROPERTIES 3 LIMITED

03069554
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 10 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 10 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 9 Buy now
26 Aug 2021 officers Change of particulars for director (Mr Yiannakis Theophani Christodoulou) 2 Buy now
26 Aug 2021 officers Change of particulars for director (Mr Lambros Hadjiioannou) 2 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 10 Buy now
16 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 accounts Annual Accounts 8 Buy now
03 Dec 2019 resolution Resolution 3 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 8 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 8 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 9 Buy now
28 Jul 2016 annual-return Annual Return 6 Buy now
21 Jan 2016 accounts Annual Accounts 7 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Lambros Hadjiioannou) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Yiannakis Theophani Christodoulou) 2 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Yiannakis Theophani Christodoulou) 2 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Richard Vickery Short) 1 Buy now
17 Jan 2015 accounts Annual Accounts 7 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 accounts Annual Accounts 7 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 7 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 officers Change of particulars for secretary (Mr Richard Vickery Short) 2 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
17 Aug 2010 officers Change of particulars for secretary (Mr Richard Vickery Short) 3 Buy now
15 Jul 2010 annual-return Annual Return 14 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2010 accounts Annual Accounts 7 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Lambros Hadjiioannou) 3 Buy now
02 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
27 Dec 2008 accounts Annual Accounts 7 Buy now
08 Dec 2008 officers Director's change of particulars / yiannakis christodoulou / 11/11/2008 1 Buy now
11 Jul 2008 annual-return Return made up to 19/06/08; full list of members 5 Buy now
10 Dec 2007 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 19/06/07; full list of members 5 Buy now
22 Sep 2007 officers Director's particulars changed 1 Buy now
06 Aug 2007 officers New director appointed 3 Buy now
06 Aug 2007 officers Secretary resigned 1 Buy now
06 Aug 2007 officers New secretary appointed 2 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
19 Dec 2006 accounts Annual Accounts 7 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 annual-return Return made up to 19/06/06; full list of members 5 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
18 Jul 2005 annual-return Return made up to 19/06/05; full list of members 5 Buy now
06 Dec 2004 accounts Annual Accounts 7 Buy now
23 Jun 2004 annual-return Return made up to 19/06/04; full list of members 5 Buy now
03 Mar 2004 accounts Annual Accounts 7 Buy now
22 Oct 2003 officers Director's particulars changed 1 Buy now
10 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Sep 2003 officers New secretary appointed 2 Buy now
04 Sep 2003 officers Secretary resigned 1 Buy now
03 Jul 2003 annual-return Return made up to 19/06/03; full list of members 5 Buy now
25 Jun 2003 accounts Annual Accounts 7 Buy now
05 Mar 2003 accounts Accounting reference date shortened from 31/05/02 to 30/04/02 1 Buy now
15 Aug 2002 annual-return Return made up to 19/06/02; no change of members 4 Buy now
06 Jun 2002 accounts Annual Accounts 7 Buy now
29 Jul 2001 accounts Annual Accounts 7 Buy now
20 Jun 2001 annual-return Return made up to 19/06/01; full list of members 5 Buy now
12 Jul 2000 annual-return Return made up to 19/06/00; full list of members 6 Buy now
03 Apr 2000 accounts Annual Accounts 6 Buy now
03 Apr 2000 accounts Annual Accounts 6 Buy now
28 Jul 1999 accounts Accounting reference date shortened from 30/11/99 to 31/05/99 1 Buy now
21 Jul 1999 annual-return Return made up to 19/06/99; full list of members 6 Buy now
27 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 1998 accounts Annual Accounts 7 Buy now
23 Sep 1998 annual-return Return made up to 19/06/98; full list of members 6 Buy now
22 Sep 1998 accounts Accounting reference date extended from 30/06/98 to 30/11/98 1 Buy now
05 Nov 1997 accounts Annual Accounts 5 Buy now
04 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 1997 annual-return Return made up to 19/06/97; full list of members 5 Buy now
10 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 1996 annual-return Return made up to 19/06/96; full list of members 6 Buy now
12 Aug 1996 officers Director resigned 1 Buy now