ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED

04411997
196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 2 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2023 accounts Annual Accounts 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 2 Buy now
19 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jun 2021 accounts Annual Accounts 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Appointment of director (Ms Francesca Pasteur) 2 Buy now
09 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 May 2020 accounts Annual Accounts 2 Buy now
27 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Filippo Lorenzo Frattini) 2 Buy now
27 Apr 2020 officers Change of particulars for director (Davide Costa) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
06 Apr 2016 annual-return Annual Return 3 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 officers Change of particulars for director (Filippo Lorenzo Frattini) 2 Buy now
02 Apr 2015 officers Change of particulars for director (Davide Costa) 2 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
08 May 2014 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
07 May 2014 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
28 Nov 2013 officers Appointment of director (Filippo Lorenzo Frattini) 3 Buy now
24 Oct 2013 accounts Annual Accounts 11 Buy now
06 Jun 2013 officers Termination of appointment of director (Judith Tan) 2 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 5 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 accounts Annual Accounts 6 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 3 Buy now
09 Mar 2010 accounts Annual Accounts 5 Buy now
17 Apr 2009 annual-return Annual return made up to 30/03/09 2 Buy now
16 Apr 2009 officers Secretary appointed jordan company secretaries LIMITED 2 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from 4 st anns villas london W11 4RX 1 Buy now
15 Apr 2009 officers Director's change of particulars / davide costa / 24/03/2009 1 Buy now
26 Feb 2009 accounts Annual Accounts 5 Buy now
11 Feb 2009 officers Appointment terminate, secretary clare montgomery logged form 1 Buy now
29 Jan 2009 officers Director appointed davide costa 2 Buy now
26 Jan 2009 officers Appointment terminate, director victor melleney logged form 1 Buy now
21 Jan 2009 officers Appointment terminated director victor melleney 1 Buy now
21 Jan 2009 officers Appointment terminated secretary clare montgomery 1 Buy now
14 Jan 2009 address Location of register of members (non legible) 1 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from 26 royal crescent london W11 4SN 1 Buy now
22 Apr 2008 annual-return Annual return made up to 30/03/08 2 Buy now
07 Feb 2008 accounts Annual Accounts 1 Buy now
02 May 2007 annual-return Annual return made up to 30/03/07 2 Buy now
15 Dec 2006 accounts Annual Accounts 4 Buy now
07 Apr 2006 annual-return Annual return made up to 30/03/06 2 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
04 Apr 2005 annual-return Annual return made up to 30/03/05 2 Buy now
18 Jan 2005 accounts Annual Accounts 4 Buy now
23 Mar 2004 annual-return Annual return made up to 30/03/04 4 Buy now
20 Jan 2004 accounts Annual Accounts 4 Buy now
04 Apr 2003 annual-return Annual return made up to 30/03/03 4 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
28 Jan 2003 resolution Resolution 1 Buy now
05 Nov 2002 resolution Resolution 2 Buy now
24 Oct 2002 incorporation Memorandum Articles 7 Buy now
16 Oct 2002 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2002 address Registered office changed on 25/09/02 from: the billings walnut tree close guildford surrey GU1 4YD 1 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
25 Sep 2002 officers New secretary appointed 2 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
25 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
28 Aug 2002 address Registered office changed on 28/08/02 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
21 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
21 Aug 2002 officers New secretary appointed;new director appointed 4 Buy now
21 Aug 2002 officers New director appointed 3 Buy now
09 Apr 2002 incorporation Incorporation Company 17 Buy now