70/71 PRINCE'S SQUARE MANAGEMENT LIMITED

03391082
TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET LONDON ENGLAND SW1Y 4BP

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 5 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 accounts Annual Accounts 5 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Leanne Marie Jumabhoy) 1 Buy now
15 Aug 2022 accounts Annual Accounts 5 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Appointment of director (Ms Paola Kalisperas) 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 accounts Annual Accounts 5 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Udlem Ltd) 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 accounts Annual Accounts 4 Buy now
25 Jul 2019 officers Appointment of corporate secretary (Udlem Ltd) 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 officers Termination of appointment of secretary (Marea Dolores Young-Taylor) 1 Buy now
29 Nov 2018 officers Appointment of director (Mrs Leanne Marie Jumabhoy) 2 Buy now
28 Aug 2018 accounts Annual Accounts 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2018 officers Termination of appointment of director (Gijs Borghouts) 1 Buy now
21 Sep 2017 accounts Annual Accounts 6 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Paula Kalisperas) 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Ramzi Assi) 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 annual-return Annual Return 9 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
26 Jun 2015 annual-return Annual Return 8 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
19 Sep 2014 officers Appointment of director (Mr Gijs Borghouts) 2 Buy now
10 Jul 2014 annual-return Annual Return 7 Buy now
01 Oct 2013 officers Appointment of director (Mr Ramzi Assi) 2 Buy now
01 Oct 2013 officers Appointment of director (Ms Renata Donatella Arnold) 2 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 9 Buy now
02 Jul 2013 officers Termination of appointment of director (Paul Tyndall) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Michael Clifton) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Anjani Singh) 1 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Michael Clifton) 1 Buy now
27 Feb 2013 officers Appointment of director (Ms Eike Cummings) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (Timothy Gardner) 1 Buy now
17 Jul 2012 accounts Annual Accounts 4 Buy now
16 Jul 2012 annual-return Annual Return 12 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
31 Aug 2011 annual-return Annual Return 11 Buy now
27 Sep 2010 officers Appointment of director (Mr Michael John Clifton) 2 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
02 Aug 2010 annual-return Annual Return 10 Buy now
30 Jul 2010 officers Change of particulars for director (Paul William Tyndall) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Anjani Singh) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Paula Kalisperas) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Timothy Gardner) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Benedetta Ferraro) 2 Buy now
20 Nov 2009 officers Appointment of director (Michael John Clifton) 3 Buy now
07 Sep 2009 accounts Annual Accounts 4 Buy now
13 Aug 2009 annual-return Return made up to 24/06/09; full list of members 10 Buy now
29 Jan 2009 officers Director appointed timothy gardner 1 Buy now
26 Nov 2008 officers Secretary appointed marea dolores young-taylor 1 Buy now
26 Nov 2008 officers Appointment terminated secretary stephen fairfax 1 Buy now
21 Jul 2008 annual-return Return made up to 24/06/08; full list of members 9 Buy now
17 Jul 2008 accounts Annual Accounts 4 Buy now
10 Jun 2008 officers Appointment terminated secretary robert manning 1 Buy now
10 Jun 2008 officers Secretary appointed stephen paul fairfax 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
25 Sep 2007 annual-return Return made up to 24/06/07; change of members 8 Buy now
19 Sep 2007 accounts Annual Accounts 4 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers New director appointed 2 Buy now
25 Oct 2006 accounts Annual Accounts 4 Buy now
22 Aug 2006 annual-return Return made up to 24/06/06; full list of members 13 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
12 Oct 2005 accounts Annual Accounts 4 Buy now
15 Sep 2005 annual-return Return made up to 24/06/05; full list of members 14 Buy now
21 Oct 2004 accounts Annual Accounts 4 Buy now
13 Aug 2004 annual-return Return made up to 24/06/04; full list of members 14 Buy now
10 Aug 2003 annual-return Return made up to 24/06/03; full list of members 15 Buy now
04 Jul 2003 accounts Annual Accounts 4 Buy now
16 May 2003 annual-return Return made up to 24/06/02; full list of members 15 Buy now
12 Aug 2002 accounts Annual Accounts 4 Buy now
07 Nov 2001 annual-return Return made up to 24/06/01; full list of members 15 Buy now
24 Oct 2001 accounts Annual Accounts 4 Buy now
31 Aug 2000 annual-return Return made up to 24/06/00; full list of members 16 Buy now
31 Aug 2000 accounts Annual Accounts 4 Buy now
13 Apr 2000 address Registered office changed on 13/04/00 from: 203A uxbridge road ealing london W13 9AA 1 Buy now
13 Apr 2000 officers New director appointed 2 Buy now
13 Apr 2000 officers New director appointed 2 Buy now
08 Mar 2000 officers Director resigned 1 Buy now
08 Mar 2000 officers Director resigned 1 Buy now