MADRID ESTATES LIMITED

05767361
SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 9 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 10 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 9 Buy now
23 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 accounts Annual Accounts 10 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 officers Change of particulars for director (Mr Kypros Kyprianou) 2 Buy now
31 Jan 2020 accounts Annual Accounts 9 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2019 accounts Annual Accounts 9 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 accounts Annual Accounts 10 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 7 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
01 Apr 2016 mortgage Registration of a charge 4 Buy now
01 Apr 2016 mortgage Registration of a charge 13 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 7 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
28 Nov 2013 accounts Annual Accounts 7 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 annual-return Annual Return 3 Buy now
13 Apr 2012 officers Change of particulars for director (Mr Kypros Kyprianou) 2 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 officers Change of particulars for secretary (Mr Antonakis Kyprianou) 1 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for secretary (Mr Antonakis Kyprianou) 1 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Kypros Kyprianou) 2 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
03 Apr 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
03 Apr 2009 address Registered office changed on 03/04/2009 from solar house 282 chase road london N14 6NZ 1 Buy now
03 Apr 2009 officers Secretary's change of particulars / antonakis kyprianou / 04/04/2008 1 Buy now
08 Oct 2008 accounts Annual Accounts 6 Buy now
07 Apr 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
07 Apr 2008 officers Director's change of particulars / kypros kyprianou / 08/02/2008 2 Buy now
07 Apr 2008 officers Secretary's change of particulars / antonakis kyprianou / 02/04/2008 2 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
14 Jul 2007 annual-return Return made up to 03/04/07; full list of members 8 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Secretary resigned;director resigned 1 Buy now
28 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2006 officers New secretary appointed 2 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: c/o freemans solar house 282 chase road london N14 6NZ 1 Buy now
21 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 incorporation Incorporation Company 16 Buy now