9-11 ELSYNGE ROAD (FREEHOLD) LIMITED

06293260
322 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 6TL

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2023 accounts Annual Accounts 5 Buy now
10 Oct 2023 officers Termination of appointment of director (Florence Mary Glasser) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 officers Appointment of director (Mr Neil Stuart Campbell) 2 Buy now
24 Dec 2021 accounts Annual Accounts 5 Buy now
26 Aug 2021 officers Termination of appointment of director (Federico Leva) 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 3 Buy now
30 Sep 2020 accounts Annual Accounts 3 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
05 Jun 2019 officers Appointment of corporate secretary (J C F P Secretaries Ltd) 2 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2019 accounts Annual Accounts 5 Buy now
09 May 2019 officers Termination of appointment of secretary (Grace Miller & Co Ltd) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Helga Trudi Thomson) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 accounts Annual Accounts 5 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2017 accounts Annual Accounts 5 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 officers Termination of appointment of director (Matthew Beswick) 1 Buy now
10 Feb 2017 officers Appointment of director (Ms Florence Mary Glasser) 2 Buy now
13 Sep 2016 accounts Annual Accounts 3 Buy now
14 Jul 2016 annual-return Annual Return 8 Buy now
14 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2015 officers Appointment of corporate secretary (Grace Miller & Co Ltd) 3 Buy now
27 Jul 2015 annual-return Annual Return 10 Buy now
01 Jul 2015 accounts Annual Accounts 6 Buy now
01 May 2015 officers Termination of appointment of secretary (Gcs Property Management Limited) 1 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 annual-return Annual Return 11 Buy now
27 Jun 2014 accounts Annual Accounts 4 Buy now
26 Jun 2013 annual-return Annual Return 11 Buy now
13 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2013 accounts Annual Accounts 4 Buy now
18 Jan 2013 officers Appointment of corporate secretary (Gcs Property Management Limited) 2 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
02 Jul 2012 annual-return Annual Return 11 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
13 Jul 2011 annual-return Annual Return 11 Buy now
07 Apr 2011 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 3 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jan 2011 officers Termination of appointment of secretary (Gem Estate Management Limited) 2 Buy now
07 Oct 2010 accounts Annual Accounts 1 Buy now
02 Jul 2010 annual-return Annual Return 8 Buy now
01 Jul 2010 officers Change of particulars for director (Ashish Thakorlal Raivadera) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Federico Leva) 2 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
08 Apr 2010 accounts Annual Accounts 1 Buy now
07 Jul 2009 annual-return Return made up to 26/06/09; full list of members 7 Buy now
07 Jul 2009 address Location of register of members 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL 1 Buy now
07 Jul 2009 address Location of debenture register 1 Buy now
06 Jul 2009 officers Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 1 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from 10 works road letchworth herts SG6 1LB 1 Buy now
16 May 2009 accounts Annual Accounts 1 Buy now
31 Jul 2008 annual-return Return made up to 26/06/08; full list of members 7 Buy now
31 Jul 2008 address Location of debenture register 1 Buy now
31 Jul 2008 address Location of register of members 1 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from 2 putney hill london SW15 6AB 1 Buy now
20 May 2008 officers Director appointed paul kemp logged form 2 Buy now
19 May 2008 officers Appointment terminate, secretary temple secretaries LIMITED logged form 1 Buy now
19 May 2008 officers Appointment terminate, director company directors LIMITED logged form 1 Buy now
19 May 2008 officers Secretary appointed gem estate management LIMITED logged form 2 Buy now
19 May 2008 officers Director appointed federico leva logged form 2 Buy now
19 May 2008 officers Director appointed adrian stuart kennedy logged form 2 Buy now
19 May 2008 officers Director appointed ashish thakorlal raivadera logged form 2 Buy now
19 May 2008 officers Director appointed helga trudi thomson logged form 2 Buy now
19 May 2008 officers Director appointed rachel rose gibbon logged form 2 Buy now
19 May 2008 officers Director appointed matthew beswick logged form 2 Buy now
15 May 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
15 May 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
15 May 2008 officers Secretary appointed gem estate management LIMITED 2 Buy now
15 May 2008 officers Director appointed federico leva 2 Buy now
15 May 2008 officers Director appointed adrian stuart kennedy 2 Buy now
15 May 2008 officers Director appointed ashish thakorlal raivadera 2 Buy now
15 May 2008 officers Director appointed helga trudi thomas 2 Buy now
15 May 2008 officers Director appointed paul kemp 2 Buy now
15 May 2008 officers Director appointed rachel rose gibbon 2 Buy now
15 May 2008 officers Director appointed matthew beswick 2 Buy now
26 Jun 2007 incorporation Incorporation Company 17 Buy now