ELM TREE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 03/04/233 April 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 22/09/2222 September 2022 | Satisfaction of charge 055563900002 in full |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 11/10/2111 October 2021 | Director's details changed for Mrs Nicolette Spyrou on 2021-10-11 |
| 04/10/214 October 2021 | Appointment of Mrs Nicolette Spyrou as a director on 2021-09-01 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 31/03/2131 March 2021 | CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 06/10/206 October 2020 | COMPANY NAME CHANGED WISDOM TREE PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/10/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055563900002 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055563900001 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HELENA NICOLAOU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MS HELENA CHRISTINE NICOLAOU |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYROS PANAYIOTIS SPYROU / 23/05/2016 |
| 23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NIKOLETTE SPYROU / 23/05/2016 |
| 23/05/1623 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 100 |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | COMPANY NAME CHANGED ALLIED CORPORATE SERVICES LTD CERTIFICATE ISSUED ON 04/11/15 |
| 12/10/1512 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: NEWBY HOUSE, SUITE 2, 2ND FLOOR 309 CHASE ROAD LONDON N14 6JS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
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