ELMBROOK PROPERTY COMPANY LIMITED

03645651
55-57 BAYHAM STREET LONDON UNITED KINGDOM NW1 0AA

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Mar 2024 accounts Annual Accounts 6 Buy now
17 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2022 accounts Annual Accounts 8 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Joseph Khavari) 2 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 officers Change of particulars for secretary (Emma Jane Alexandra Redstone) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 accounts Annual Accounts 7 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 8 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2019 accounts Annual Accounts 8 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 accounts Annual Accounts 7 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 accounts Annual Accounts 5 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 officers Change of particulars for director (Joseph Khavari) 2 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
29 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Feb 2014 officers Change of particulars for secretary (Emma Jane Alexandra Redstone) 1 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph Khavari) 2 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
01 Mar 2013 accounts Annual Accounts 5 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 5 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 4 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 4 Buy now
07 May 2010 officers Change of particulars for director (Joseph Khavari) 2 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
28 Apr 2009 accounts Annual Accounts 4 Buy now
30 Oct 2008 annual-return Return made up to 07/10/08; full list of members 3 Buy now
18 Aug 2008 accounts Annual Accounts 4 Buy now
16 Oct 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
01 Oct 2007 accounts Annual Accounts 4 Buy now
13 Oct 2006 accounts Annual Accounts 4 Buy now
10 Oct 2006 officers Secretary's particulars changed 1 Buy now
06 Oct 2006 annual-return Return made up to 07/10/06; full list of members 2 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
19 Apr 2006 annual-return Return made up to 07/10/05; full list of members 2 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: 32 queensway bayswater london W2 3RX 1 Buy now
23 Sep 2005 address Registered office changed on 23/09/05 from: 87 cricklewood broadway london NW2 3JG 1 Buy now
21 Mar 2005 accounts Annual Accounts 8 Buy now
22 Oct 2004 annual-return Return made up to 07/10/04; full list of members 6 Buy now
29 Sep 2004 accounts Annual Accounts 8 Buy now
30 Dec 2003 annual-return Return made up to 07/10/03; full list of members 6 Buy now
03 Sep 2003 accounts Annual Accounts 9 Buy now
09 Oct 2002 annual-return Return made up to 07/10/02; full list of members 6 Buy now
02 Sep 2002 accounts Annual Accounts 11 Buy now
15 Aug 2002 address Registered office changed on 15/08/02 from: pissarro house 77A westow hill london SE19 1TZ 1 Buy now
02 Nov 2001 annual-return Return made up to 07/10/01; full list of members 6 Buy now
31 Aug 2001 accounts Annual Accounts 6 Buy now
14 Nov 2000 annual-return Return made up to 07/10/00; full list of members 6 Buy now
09 Aug 2000 accounts Annual Accounts 6 Buy now
14 Mar 2000 address Registered office changed on 14/03/00 from: 39/41 north road london N7 9DP 1 Buy now
09 Mar 2000 annual-return Return made up to 07/10/99; full list of members 8 Buy now
02 Dec 1998 officers Secretary resigned 1 Buy now
02 Dec 1998 officers New director appointed 2 Buy now
02 Dec 1998 officers Director resigned 1 Buy now
02 Dec 1998 officers New secretary appointed 2 Buy now
31 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 1998 address Registered office changed on 26/10/98 from: 76 whitchurch road cardiff CF4 3LX 1 Buy now
07 Oct 1998 incorporation Incorporation Company 16 Buy now