NHPV (GREATOREX) LIMITED

06624713
55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 9 Buy now
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 9 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 10 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Change of particulars for secretary (Mr Chirag Rajendraprasad Patel) 1 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 accounts Annual Accounts 9 Buy now
29 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
10 Nov 2019 accounts Annual Accounts 9 Buy now
10 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 38 Buy now
10 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
10 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 officers Change of particulars for director (Mr Russell George Kilikita) 2 Buy now
24 Oct 2018 accounts Annual Accounts 18 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2017 accounts Annual Accounts 18 Buy now
11 Sep 2017 mortgage Registration of a charge 27 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 14 Buy now
09 Sep 2016 mortgage Registration of a charge 8 Buy now
08 Sep 2016 mortgage Registration of a charge 18 Buy now
06 Sep 2016 mortgage Registration of a charge 19 Buy now
16 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
13 Nov 2015 accounts Annual Accounts 14 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 auditors Auditors Resignation Company 1 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
10 Nov 2014 accounts Annual Accounts 13 Buy now
28 Aug 2014 mortgage Registration of a charge 22 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Russell George Kilikita) 2 Buy now
18 Aug 2014 officers Change of particulars for secretary (Mr Chirag Patel) 1 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2014 mortgage Registration of a charge 22 Buy now
01 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2014 officers Change of particulars for director (Mr Russell George Kilikita) 2 Buy now
04 Nov 2013 accounts Annual Accounts 12 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
04 May 2013 mortgage Registration of a charge 24 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
06 Nov 2012 accounts Annual Accounts 12 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Russell George Kilikita) 2 Buy now
03 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Nov 2011 accounts Annual Accounts 12 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 12 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
14 Sep 2009 accounts Annual Accounts 12 Buy now
07 Sep 2009 officers Appointment terminated director alastair hepburn 1 Buy now
19 Jun 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
25 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
28 Jul 2008 officers Director appointed alastair john harley hepburn 7 Buy now
24 Jul 2008 officers Director appointed russell george kilikita 3 Buy now
24 Jul 2008 officers Director appointed frank montanaro 3 Buy now
24 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/01/2009 1 Buy now
24 Jul 2008 officers Appointment terminated director helen cara 1 Buy now
24 Jul 2008 officers Appointment terminated secretary elizabeth wilbourn 1 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from derngate mews derngate northampton NN1 1UE 1 Buy now
24 Jul 2008 officers Secretary appointed chirag patel 2 Buy now
19 Jun 2008 incorporation Incorporation Company 26 Buy now