AUTOMATIC PROPERTIES LIMITED

04268844
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 9 Buy now
22 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 9 Buy now
19 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 9 Buy now
08 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 9 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 officers Termination of appointment of director (Abraham Gluck) 1 Buy now
25 Mar 2019 officers Appointment of director (Simcha Asher Green) 2 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 6 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2016 accounts Annual Accounts 6 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
24 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 3 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 May 2015 mortgage Statement of release/cease from a charge 2 Buy now
26 May 2015 mortgage Statement of release/cease from a charge 2 Buy now
26 May 2015 mortgage Statement of release/cease from a charge 2 Buy now
22 May 2015 mortgage Registration of a charge 37 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
11 Aug 2014 annual-return Annual Return 3 Buy now
28 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2013 annual-return Annual Return 3 Buy now
28 Aug 2013 accounts Annual Accounts 8 Buy now
23 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2012 accounts Annual Accounts 8 Buy now
10 Aug 2012 annual-return Annual Return 3 Buy now
17 Jan 2012 accounts Annual Accounts 8 Buy now
10 Aug 2011 annual-return Annual Return 3 Buy now
26 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2010 mortgage Particulars of a mortgage or charge 6 Buy now
11 Aug 2010 annual-return Annual Return 3 Buy now
02 Jun 2010 accounts Annual Accounts 8 Buy now
23 Nov 2009 officers Change of particulars for secretary (Mr Joseph Gluck) 3 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Abraham Gluck) 3 Buy now
10 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 8 Buy now
06 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2009 accounts Annual Accounts 8 Buy now
07 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
16 Sep 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
28 Aug 2008 officers Director appointed abraham gluck 2 Buy now
01 Jul 2008 officers Appointment terminated director jonathan gluck 2 Buy now
01 Jul 2008 officers Appointment terminated director joseph gluck 2 Buy now
10 Mar 2008 officers Director's change of particulars / jonathan gluck / 30/08/2007 1 Buy now
05 Mar 2008 accounts Annual Accounts 16 Buy now
10 Sep 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
05 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jan 2007 accounts Annual Accounts 14 Buy now
17 Aug 2006 annual-return Return made up to 10/08/06; full list of members 3 Buy now
07 Feb 2006 mortgage Particulars of mortgage/charge 5 Buy now
07 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
18 Aug 2005 annual-return Return made up to 10/08/05; full list of members 5 Buy now
07 Apr 2005 accounts Annual Accounts 14 Buy now
20 Aug 2004 annual-return Return made up to 10/08/04; full list of members 5 Buy now
19 May 2004 accounts Annual Accounts 14 Buy now
20 Aug 2003 annual-return Return made up to 10/08/03; full list of members 5 Buy now
06 Dec 2002 address Location of register of members 1 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL 1 Buy now
14 Oct 2002 annual-return Return made up to 10/08/02; full list of members 6 Buy now
28 Dec 2001 address Registered office changed on 28/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW 1 Buy now
28 Dec 2001 officers New secretary appointed 2 Buy now
28 Dec 2001 officers New director appointed 3 Buy now
09 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2001 officers Director resigned 1 Buy now
30 Oct 2001 officers Secretary resigned 2 Buy now