32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED

03303251
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 3 Buy now
09 Jul 2024 officers Appointment of director (Ms Olivia Clare Nye) 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 accounts Annual Accounts 8 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Jane Elizabeth Marsh) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2022 accounts Annual Accounts 8 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 7 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 7 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2019 accounts Annual Accounts 7 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 accounts Annual Accounts 8 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 4 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 accounts Annual Accounts 5 Buy now
21 Sep 2015 officers Termination of appointment of director (Cynthia Joyce Powys) 1 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
17 Nov 2014 officers Appointment of secretary (Mr Richard Fry) 2 Buy now
23 Jul 2014 accounts Annual Accounts 4 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 officers Appointment of director (Mr William John Michael Wells) 2 Buy now
29 Oct 2013 accounts Annual Accounts 4 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 4 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
24 Feb 2012 officers Change of particulars for director (Cynthia Joyce Powys) 2 Buy now
24 Feb 2012 officers Change of particulars for director (Jane Elizabeth Marsh) 2 Buy now
19 Oct 2011 accounts Annual Accounts 2 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Kelly Hobbs) 2 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Crabtree Pm Limited) 2 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 accounts Annual Accounts 4 Buy now
12 Oct 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
05 Aug 2010 officers Change of particulars for secretary (Crabtree Property Management Limited) 3 Buy now
09 Mar 2010 annual-return Annual Return 13 Buy now
04 Mar 2010 officers Termination of appointment of director (Giles Ballantine) 2 Buy now
19 Dec 2009 officers Appointment of secretary (Terence Robert White) 2 Buy now
19 Nov 2009 accounts Annual Accounts 4 Buy now
05 May 2009 annual-return Return made up to 16/01/09; no change of members 5 Buy now
05 May 2009 officers Secretary appointed crabtree property management LIMITED logged form 2 Buy now
05 May 2009 officers Appointment terminate, secretary moretons corporate services LIMITED logged form 1 Buy now
04 May 2009 officers Secretary appointed crabtree property management LIMITED logged form 2 Buy now
04 May 2009 officers Appointment terminate, secretary moretons corporate services LIMITED logged form 1 Buy now
16 Mar 2009 officers Secretary appointed crabtree property management LIMITED 2 Buy now
16 Mar 2009 officers Appointment terminated secretary moretons corporate services LIMITED 1 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU 1 Buy now
06 Feb 2008 annual-return Return made up to 16/01/08; full list of members 10 Buy now
29 Oct 2007 accounts Annual Accounts 4 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
17 Feb 2007 annual-return Return made up to 16/01/07; full list of members 12 Buy now
19 Sep 2006 accounts Annual Accounts 4 Buy now
19 Apr 2006 annual-return Return made up to 16/01/06; full list of members 12 Buy now
19 Apr 2006 address Registered office changed on 19/04/06 from: 63 kingswood road tadworth surrey KT20 5EF 1 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers New secretary appointed 1 Buy now
15 Feb 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 annual-return Return made up to 16/01/05; full list of members 10 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
28 May 2004 accounts Annual Accounts 5 Buy now
27 Mar 2004 annual-return Return made up to 16/01/04; full list of members 12 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
10 Mar 2003 annual-return Return made up to 16/01/03; full list of members 11 Buy now
08 Mar 2003 officers New director appointed 1 Buy now
08 Mar 2003 officers New director appointed 1 Buy now
17 Feb 2003 accounts Annual Accounts 6 Buy now
03 Dec 2002 accounts Annual Accounts 4 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: flat 10 32-34 sussex street london SW1 4RL 1 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
15 Feb 2002 annual-return Return made up to 16/01/02; full list of members 8 Buy now
15 Feb 2002 capital Ad 23/08/01--------- £ si 1@1=1 £ ic 9/10 2 Buy now
19 Dec 2001 accounts Annual Accounts 4 Buy now
27 Nov 2001 resolution Resolution 2 Buy now
05 Oct 2001 address Registered office changed on 05/10/01 from: flat 10 32/34 sussex street london SW1Y 4RL 1 Buy now
24 Sep 2001 resolution Resolution 1 Buy now
14 Feb 2001 officers New secretary appointed 2 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
14 Feb 2001 annual-return Return made up to 16/01/01; full list of members 9 Buy now
03 Jan 2001 accounts Annual Accounts 2 Buy now
02 Mar 2000 annual-return Return made up to 16/01/00; full list of members 9 Buy now
26 Nov 1999 accounts Annual Accounts 2 Buy now
18 Feb 1999 annual-return Return made up to 16/01/99; full list of members 6 Buy now
05 Nov 1998 accounts Annual Accounts 2 Buy now
20 Apr 1998 annual-return Return made up to 16/01/98; full list of members 6 Buy now
16 Jan 1997 incorporation Incorporation Company 14 Buy now