PRINCE EDWARD MANSIONS (FREEHOLD) LIMITED

05278458
68 QUEENS GARDENS LONDON ENGLAND W2 3AH

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Change of particulars for director (Mr Stephen Mark Jones) 2 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2024 officers Change of particulars for director (Dr. Nikolas Pontikos) 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Stephen Mark Jones) 2 Buy now
12 Nov 2024 officers Change of particulars for secretary (Mr Nikolas Pontikos) 1 Buy now
19 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2024 accounts Annual Accounts 7 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 7 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 6 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2020 officers Change of particulars for secretary (Mr Nikolas Pontikos) 1 Buy now
28 Oct 2020 officers Change of particulars for director (Dr Nikolas Pontikos) 2 Buy now
24 Mar 2020 accounts Annual Accounts 6 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jan 2019 accounts Annual Accounts 6 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2018 officers Appointment of director (Mr Stephen Mark Jones) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Natasha Fiona Hogben) 1 Buy now
17 Jul 2018 officers Termination of appointment of director (Miao He) 1 Buy now
04 Jun 2018 officers Appointment of director (Ms Miao He) 2 Buy now
22 Mar 2018 accounts Annual Accounts 6 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2017 accounts Annual Accounts 6 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2016 accounts Annual Accounts 9 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 annual-return Annual Return 7 Buy now
06 Nov 2014 officers Termination of appointment of director (Geoffrey Frank Chichele Plowden) 1 Buy now
29 Jul 2014 officers Appointment of secretary (Mr Nikolas Pontikos) 2 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Geoffrey Frank Chichele Plowden) 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Nikolas Pontikos) 2 Buy now
11 Mar 2014 accounts Annual Accounts 6 Buy now
19 Nov 2013 annual-return Annual Return 7 Buy now
09 Sep 2013 officers Termination of appointment of director (Mark Reinisch) 1 Buy now
21 Mar 2013 accounts Annual Accounts 6 Buy now
20 Nov 2012 annual-return Annual Return 8 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
15 Dec 2011 annual-return Annual Return 8 Buy now
30 Nov 2011 officers Termination of appointment of director (David Wilkie) 1 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
02 Dec 2010 annual-return Annual Return 9 Buy now
18 Mar 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 officers Termination of appointment of director (Francis Bulman) 1 Buy now
19 Nov 2009 annual-return Annual Return 12 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Francis William Bulman) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Geoffrey Frank Chichele Plowden) 2 Buy now
19 Nov 2009 officers Change of particulars for director (David Fergus Wilkie) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mark Oliver Rolf Reinisch) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Natasha Fiona Hogben) 2 Buy now
07 Jan 2009 accounts Annual Accounts 5 Buy now
13 Nov 2008 annual-return Return made up to 04/11/08; full list of members 11 Buy now
22 Apr 2008 accounts Annual Accounts 8 Buy now
21 Nov 2007 annual-return Return made up to 04/11/07; full list of members 8 Buy now
21 Nov 2007 officers Director's particulars changed 1 Buy now
26 Apr 2007 accounts Annual Accounts 11 Buy now
19 Dec 2006 annual-return Return made up to 04/11/06; full list of members 8 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
26 Apr 2006 accounts Annual Accounts 7 Buy now
22 Nov 2005 annual-return Return made up to 04/11/05; full list of members 8 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: prince edward mansions moscow road london W2 4UA 1 Buy now
12 Oct 2005 accounts Accounting reference date shortened from 30/11/05 to 24/06/05 1 Buy now
18 Aug 2005 incorporation Memorandum Articles 19 Buy now
18 Aug 2005 resolution Resolution 3 Buy now
16 Aug 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 officers New director appointed 2 Buy now
10 Feb 2005 capital Ad 04/11/04--------- £ si 20@1 6 Buy now
08 Dec 2004 capital Ad 04/11/04--------- £ si 21@1=21 £ ic 1/22 6 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Dec 2004 officers Secretary resigned 1 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
04 Nov 2004 incorporation Incorporation Company 15 Buy now