CONTROLTAKE PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Confirmation statement made on 2025-04-22 with updates View Document
31/03/2531 March 2025	Director's details changed for Mr Ben Conway on 2025-03-31 View Document
26/03/2526 March 2025	Director's details changed for Mr Ben Conway on 2025-03-26 View Document
26/03/2526 March 2025	Director's details changed for Mr Ben Conway on 2025-03-26 View Document
26/03/2526 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 View Document
22/10/2422 October 2024	Micro company accounts made up to 2023-12-24 View Document
03/05/243 May 2024	Appointment of Mr Ben Conway as a director on 2024-04-21 View Document
03/05/243 May 2024	Confirmation statement made on 2024-04-22 with updates View Document
25/03/2425 March 2024	Termination of appointment of Stephen Clowes as a director on 2024-02-19 View Document
24/12/2324 December 2023	Annual accounts for year ending 24 Dec 2023 View Accounts
30/08/2330 August 2023	Total exemption full accounts made up to 2022-12-24 View Document
26/05/2326 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-22 with no updates View Document
24/12/2224 December 2022	Annual accounts for year ending 24 Dec 2022 View Accounts
20/09/2220 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 View Document
28/04/2228 April 2022	Confirmation statement made on 2022-04-22 with no updates View Document
26/04/2226 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 View Document
24/12/2124 December 2021	Annual accounts for year ending 24 Dec 2021 View Accounts
19/10/2119 October 2021	Appointment of Mr Stephen Clowes as a director on 2021-09-24 View Document
19/10/2119 October 2021	Termination of appointment of Michael John Goonewardene as a director on 2021-09-27 View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-24 View Document
24/12/2024 December 2020	Annual accounts for year ending 24 Dec 2020 View Accounts
09/12/209 December 2020	24/12/19 TOTAL EXEMPTION FULL View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View Document
24/12/1924 December 2019	Annual accounts for year ending 24 Dec 2019 View Accounts
09/09/199 September 2019	24/12/18 TOTAL EXEMPTION FULL View Document
22/05/1922 May 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View Document
24/12/1824 December 2018	Annual accounts for year ending 24 Dec 2018 View Accounts
12/09/1812 September 2018	24/12/17 TOTAL EXEMPTION FULL View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View Document
18/05/1818 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROSS JENKINSON View Document
19/01/1819 January 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 View Document
19/09/1719 September 2017	Annual accounts small company total exemption made up to 24 December 2016 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View Document
24/12/1624 December 2016	Annual accounts for year ending 24 Dec 2016 View Accounts
13/09/1613 September 2016	24/12/15 TOTAL EXEMPTION FULL View Document
25/04/1625 April 2016	Annual return made up to 22 April 2016 with full list of shareholders View Document
29/05/1529 May 2015	Annual return made up to 22 April 2015 with full list of shareholders View Document
18/05/1518 May 2015	24/12/14 TOTAL EXEMPTION FULL View Document
29/04/1429 April 2014	24/12/13 TOTAL EXEMPTION FULL View Document
25/04/1425 April 2014	Annual return made up to 22 April 2014 with full list of shareholders View Document
28/08/1328 August 2013	24/12/12 TOTAL EXEMPTION FULL View Document
25/04/1325 April 2013	Annual return made up to 22 April 2013 with full list of shareholders View Document
06/09/126 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOONEWARDENE / 06/09/2012 View Document
06/09/126 September 2012	DIRECTOR APPOINTED MR MICHAEL JOHN GOONEWARDENE View Document
06/09/126 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOWES View Document
26/06/1226 June 2012	24/12/11 TOTAL EXEMPTION FULL View Document
30/04/1230 April 2012	Annual return made up to 22 April 2012 with full list of shareholders View Document
19/07/1119 July 2011	24/12/10 TOTAL EXEMPTION FULL View Document
18/05/1118 May 2011	PREVEXT FROM 29/09/2010 TO 24/12/2010 View Document
04/05/114 May 2011	Annual return made up to 22 April 2011 with full list of shareholders View Document
06/10/106 October 2010	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG View Document
21/09/1021 September 2010	29/09/09 TOTAL EXEMPTION FULL View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSS JENKINSON / 16/08/2010 View Document
26/04/1026 April 2010	Annual return made up to 22 April 2010 with full list of shareholders View Document
23/04/1023 April 2010	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View Document
23/04/1023 April 2010	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES View Document
31/07/0931 July 2009	29/09/08 TOTAL EXEMPTION FULL View Document
08/05/098 May 2009	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View Document
28/07/0828 July 2008	29/09/07 TOTAL EXEMPTION FULL View Document

20/05/0820 May 2008	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED View Document
10/03/0810 March 2008	SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES View Document
10/03/0810 March 2008	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW View Document
15/08/0715 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 View Document
11/05/0711 May 2007	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View Document
17/08/0617 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 View Document
12/07/0612 July 2006	NEW SECRETARY APPOINTED View Document
12/07/0612 July 2006	SECRETARY RESIGNED View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
18/05/0618 May 2006	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	NEW DIRECTOR APPOINTED View Document
19/09/0519 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 View Document
10/06/0510 June 2005	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	NEW SECRETARY APPOINTED View Document
09/03/049 March 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 View Document
04/03/044 March 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/12/031 December 2003	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View Document
12/11/0312 November 2003	NEW SECRETARY APPOINTED View Document
28/05/0328 May 2003	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 29/09/03 View Document
28/05/0328 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View Document
28/05/0328 May 2003	DIRECTOR RESIGNED View Document
10/06/0210 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View Document
10/05/0210 May 2002	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View Document
22/02/0222 February 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 View Document
18/02/0218 February 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/06/0120 June 2001	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View Document
13/03/0113 March 2001	REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ View Document
12/03/0112 March 2001	NEW SECRETARY APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
26/10/0026 October 2000	DIRECTOR RESIGNED View Document
26/10/0026 October 2000	DIRECTOR RESIGNED View Document
26/10/0026 October 2000	SECRETARY RESIGNED View Document
26/10/0026 October 2000	DIRECTOR RESIGNED View Document
23/10/0023 October 2000	NEW DIRECTOR APPOINTED View Document
13/10/0013 October 2000	NEW DIRECTOR APPOINTED View Document
28/07/0028 July 2000	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View Document
28/07/0028 July 2000	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
07/04/007 April 2000	ADOPTARTICLES06/04/98 View Document
11/08/9911 August 1999	REGISTERED OFFICE CHANGED ON 11/08/99 FROM: MARQUEEN HOUSE 215 HIGH STREET BECKENHAM KENT BR3 1BN View Document
10/06/9910 June 1999	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View Document
30/04/9930 April 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
30/04/9930 April 1999	NEW DIRECTOR APPOINTED View Document
30/04/9930 April 1999	NC INC ALREADY ADJUSTED 06/04/98 View Document
30/04/9930 April 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 View Document
01/07/981 July 1998	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View Document
17/04/9817 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 View Document
17/04/9817 April 1998	£ NC 100/15840 06/04/98 View Document
17/04/9817 April 1998	REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 20 CLARENDON COURT 14 ALBEMARLE ROAD BECKENHAM KENT BR3 2HJ View Document
17/04/9817 April 1998	ADOPT MEM AND ARTS 06/04/98 View Document
17/04/9817 April 1998	NC INC ALREADY ADJUSTED 06/04/98 View Document
20/05/9720 May 1997	REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
20/05/9720 May 1997	DIRECTOR RESIGNED View Document
20/05/9720 May 1997	NEW DIRECTOR APPOINTED View Document
20/05/9720 May 1997	NEW DIRECTOR APPOINTED View Document
20/05/9720 May 1997	NEW SECRETARY APPOINTED View Document
20/05/9720 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/04/9722 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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