713N PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-02-15 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Previous accounting period extended from 2021-12-30 to 2021-12-31

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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28/09/1828 September 2018 30/12/17 UNAUDITED ABRIDGED

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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20/04/1620 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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15/05/1515 May 2015 Annual return made up to 15 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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02/04/142 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 December 2012

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28/03/1328 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 December 2011

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13/03/1213 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 December 2010

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01/04/111 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 December 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GARRARD KING / 15/02/2010

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24/02/1024 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCCREADY / 15/02/2009

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KING / 15/02/2009

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 31 HORN LANE ACTON LONDON W3 9NJ

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28/02/0828 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/02/0327 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/02/0222 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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21/07/0121 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/12/01

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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