MY SAVOY PROPERTIES LIMITED

04369475
IMAGESTOR HOUSE 31 BRIDGE ROAD PALACE GATES LONDON N22 7SN

Documents

Documents
Date Category Description Pages
24 Aug 2024 officers Appointment of director (Mr Sherif Mounir Kamel Metias) 2 Buy now
19 Aug 2024 officers Appointment of director (Miss Mary Aziz) 2 Buy now
14 Aug 2024 officers Termination of appointment of secretary (Mary Aziz) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Sheila Maureen Buckfield) 1 Buy now
14 Aug 2024 officers Appointment of director (Miss Hoda Fayek Aziz Kila) 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 May 2024 accounts Annual Accounts 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2022 accounts Annual Accounts 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 accounts Annual Accounts 2 Buy now
07 May 2021 accounts Annual Accounts 2 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Change of particulars for secretary (Mary Aziz) 1 Buy now
01 Aug 2018 accounts Annual Accounts 2 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 2 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 accounts Annual Accounts 2 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
03 Dec 2014 accounts Annual Accounts 2 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 6 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Termination of appointment of director 1 Buy now
18 Feb 2013 officers Appointment of director (Sheila Maureen Buckfield) 2 Buy now
05 Nov 2012 accounts Annual Accounts 2 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
08 Mar 2012 officers Change of particulars for director (Emad Aziz) 2 Buy now
07 Dec 2011 accounts Annual Accounts 2 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
16 Jun 2010 officers Appointment of secretary (Mary Aziz) 1 Buy now
11 Jun 2010 accounts Annual Accounts 2 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Margaret Corcoran) 1 Buy now
17 Feb 2010 annual-return Annual Return 4 Buy now
25 Jan 2010 accounts Annual Accounts 1 Buy now
16 Feb 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
30 Jan 2009 annual-return Return made up to 07/02/08; full list of members 3 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL 1 Buy now
23 Sep 2008 accounts Annual Accounts 1 Buy now
11 Jan 2008 accounts Annual Accounts 1 Buy now
18 Jun 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
18 Jun 2007 address Registered office changed on 18/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL 1 Buy now
05 Dec 2006 accounts Annual Accounts 1 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD 1 Buy now
09 Mar 2006 annual-return Return made up to 07/02/06; full list of members 2 Buy now
17 Nov 2005 accounts Annual Accounts 1 Buy now
22 Apr 2005 annual-return Return made up to 07/02/05; full list of members 6 Buy now
21 Dec 2004 accounts Annual Accounts 1 Buy now
11 Feb 2004 annual-return Return made up to 07/02/04; full list of members 6 Buy now
03 Sep 2003 accounts Annual Accounts 1 Buy now
03 Mar 2003 annual-return Return made up to 07/02/03; full list of members 6 Buy now
21 Nov 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
19 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2002 officers New secretary appointed 2 Buy now
17 Jun 2002 officers New director appointed 2 Buy now
26 Feb 2002 resolution Resolution 4 Buy now
15 Feb 2002 officers Director resigned 2 Buy now
15 Feb 2002 officers Secretary resigned 2 Buy now
15 Feb 2002 address Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW 2 Buy now
07 Feb 2002 incorporation Incorporation Company 16 Buy now