MISTWELL PROPERTIES LIMITED

05700232
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
06 Aug 2024 gazette Gazette Dissolved Compulsory 1 Buy now
21 May 2024 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
22 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2022 accounts Annual Accounts 3 Buy now
16 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
04 Jun 2021 accounts Annual Accounts 3 Buy now
29 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 3 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 3 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 officers Appointment of director (Mr Brian Daniel Higgins) 2 Buy now
27 Sep 2017 accounts Annual Accounts 3 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 5 Buy now
20 Jan 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 officers Appointment of director (Mr Jacques Tredoux) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Andrew Clive Portlock) 1 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Peter James Bennison) 1 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 5 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
23 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 1 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
23 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2013 officers Termination of appointment of director (Edwin Kohn) 1 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 1 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 officers Termination of appointment of director (Belsize Directors Ltd) 2 Buy now
11 Apr 2011 officers Appointment of director (Edwin Kohn) 3 Buy now
14 Feb 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
17 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
16 Feb 2009 officers Director appointed andrew portlock 2 Buy now
16 Feb 2009 officers Director appointed peter bennison 2 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
19 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
25 May 2007 accounts Annual Accounts 4 Buy now
21 Feb 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
03 Mar 2006 officers New secretary appointed 2 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: hadley homes holdings, 3 priory terrace, west hampstead london, NW6 4DG 1 Buy now
03 Mar 2006 officers New director appointed 3 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN 1 Buy now
07 Feb 2006 incorporation Incorporation Company 6 Buy now