MANDEVILLE COURT PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-05-26 with updates |
| 23/04/2523 April 2025 | Appointment of Ms Tejal Patel as a director on 2025-04-02 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/01/2514 January 2025 | Registered office address changed from Flat 3 Mandeville Court 383 Finchley Road London NW3 6HB England to Mapledurham Kewferry Drive Northwood HA6 2NU on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mr Martin Rakusen as a secretary on 2025-01-01 |
| 28/11/2428 November 2024 | Termination of appointment of Giovanni Soliman as a director on 2024-07-13 |
| 28/11/2428 November 2024 | Appointment of Mr Martin Rakusen as a director on 2024-10-17 |
| 28/11/2428 November 2024 | Termination of appointment of Tejal Patel as a director on 2024-11-28 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-26 with updates |
| 02/05/242 May 2024 | Termination of appointment of Minochehr Vania as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Monica Ann Horner as a director on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT England to Flat 3 Mandeville Court 383 Finchley Road London NW3 6HB on 2021-06-25 |
| 22/06/2122 June 2021 | Termination of appointment of Vivek Doval as a director on 2021-06-18 |
| 21/06/2121 June 2021 | Appointment of Mr Giovanni Soliman as a director on 2021-06-18 |
| 21/06/2121 June 2021 | Appointment of Mr Minochehr Vania as a director on 2021-06-18 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR PHILIP BARRY CHAPPER |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MS TEJAL PATEL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS SKINITIS / 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS MONICA ANN HORNER |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM FLAT 12A MANDEVILLE COURT FINCHLEY ROAD LONDON NW3 6HB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/05/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SYED BILGRAMI |
| 27/07/1627 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSLEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR. VIVEK DOVAL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS SKINITIS / 26/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOUSLEY / 26/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED ZAHID HUSSAIN BILGRAMI / 26/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS MAVRELOS / 26/05/2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM ROOM 2 FINANCE HOUSE ROOKERY BUSINESS PARK RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RU |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | Annual return made up to 26 May 2009 with full list of shareholders |
| 08/12/098 December 2009 | Annual return made up to 26 May 2008 with full list of shareholders |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, SECRETARY GLENN HEENAN |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENN HEENAN |
| 02/12/092 December 2009 | SECRETARY APPOINTED DIMITRIOS MAVRELOS |
| 26/11/0926 November 2009 | Annual return made up to 26 May 2007 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS SKINITIS / 30/09/2008 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOUSLEY / 27/05/2007 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOUSLEY / 24/01/2007 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 03/02/093 February 2009 | DISS40 (DISS40(SOAD)) |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXIA SKINITIS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED NIKOLAS SKINITIS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FINANCE HOUSE ROOKERY BUSINESS PARK RAMSDEAN PETERSFIELD HANTS GU32 1RU |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: MARAND BEACON HILL ROAD BEACON HILL HINDHEAD SURREY GU26 6QB |
| 29/03/0629 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 15/11/0515 November 2005 | FIRST GAZETTE |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company