STRAFFAN LODGE PROPERTY LIMITED

05286102
CROWN HOUSE 265-267 KENTISH TOWN ROAD LONDON ENGLAND NW5 2TP

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 7 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 7 Buy now
18 May 2023 officers Appointment of director (Mr Diego Barcia) 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 6 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Appointment of director (Mrs Alina Dubinska) 2 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 accounts Annual Accounts 7 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Termination of appointment of director (Daniel Moreno Carballal) 1 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
01 Dec 2020 officers Termination of appointment of secretary (John Fraser Rideal) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Jonathan Raphael Shain) 2 Buy now
09 Jan 2017 officers Appointment of director (Ms Carole Joyce Newman) 2 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Dec 2016 officers Appointment of director (Mr Daniel Moreno Carballal) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Steven Colin Robin Tomlinson) 1 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 3 Buy now
17 Sep 2015 officers Appointment of secretary (Mr John Fraser Rideal) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Bryan Arthur Mulley) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Valerie Rosalind Reuben) 1 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
15 Dec 2014 officers Change of particulars for director (Miss Valerie Rosalind Reuben) 2 Buy now
15 Dec 2014 officers Change of particulars for director (Steven Colin Robin Tomlinson) 2 Buy now
15 Dec 2014 officers Change of particulars for director (Dr Bryan Arthur Mulley) 2 Buy now
15 Dec 2014 accounts Annual Accounts 4 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Premier Management Partners Limited) 1 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 annual-return Annual Return 8 Buy now
11 Dec 2013 officers Change of particulars for corporate secretary (Premier Management Partners Limited) 1 Buy now
06 Dec 2013 accounts Annual Accounts 10 Buy now
08 Feb 2013 officers Termination of appointment of director (Malcolm Webber) 1 Buy now
28 Jan 2013 capital Return of Allotment of shares 3 Buy now
28 Jan 2013 annual-return Annual Return 10 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Warren Miskin) 1 Buy now
21 Dec 2011 accounts Annual Accounts 8 Buy now
13 Dec 2011 annual-return Annual Return 10 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 officers Appointment of corporate secretary (Premier Management Partners Limited) 2 Buy now
19 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
26 Nov 2010 annual-return Annual Return 9 Buy now
26 Nov 2010 address Move Registers To Sail Company 1 Buy now
26 Nov 2010 address Change Sail Address Company 1 Buy now
18 Nov 2010 accounts Annual Accounts 8 Buy now
18 Nov 2009 annual-return Annual Return 13 Buy now
18 Nov 2009 officers Change of particulars for director (Dr Bryan Arthur Mulley) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Steven Colin Robin Tomlinson) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Miss Valerie Rosalind Reuben) 2 Buy now
02 Nov 2009 accounts Annual Accounts 8 Buy now
06 Jan 2009 accounts Annual Accounts 8 Buy now
27 Nov 2008 annual-return Return made up to 15/11/08; full list of members 13 Buy now
25 Jan 2008 annual-return Return made up to 15/11/07; no change of members 8 Buy now
24 Oct 2007 accounts Annual Accounts 7 Buy now
22 Dec 2006 annual-return Return made up to 15/11/06; change of members 13 Buy now
01 Sep 2006 accounts Annual Accounts 8 Buy now
29 Mar 2006 capital Ad 14/02/06--------- £ si 23@1=23 £ ic 2/25 6 Buy now
19 Dec 2005 annual-return Return made up to 15/11/05; full list of members 8 Buy now
06 Sep 2005 accounts Accounting reference date extended from 30/11/05 to 25/03/06 1 Buy now
26 Jul 2005 officers New director appointed 1 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
27 Jun 2005 officers New secretary appointed 1 Buy now
27 Jun 2005 address Registered office changed on 27/06/05 from: c/o philip reeks 74 alexandra park road london N10 2AD 1 Buy now
27 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers Secretary resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
15 Nov 2004 incorporation Incorporation Company 16 Buy now